The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Weaver, Anthony Paul
Director born in July 1951Individual (3 offsprings)Officer
2014-12-18 ~ nowOF - Director → CIF 0 - 2
Weaver, Christopher Paul
Individual (4 offsprings)Officer 2018-02-09 ~ nowOF - Secretary → CIF 0 - 3
Weaver, Anthony Mark Stuart
Director born in April 1977Individual (4 offsprings)Officer 2014-12-18 ~ nowOF - Director → CIF 0Anthony Mark Stuart Weaver
Born in April 1977Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Mill House, Mill Lane, HalesowenActive Corporate (1 parent, 1 offspring)Equity (Company account)1,063,795 GBP2024-06-30Person with significant control 2023-11-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5Mill House, Mill Lane, HalesowenActive Corporate (1 parent, 1 offspring)Equity (Company account)532,362 GBP2024-06-30Person with significant control 2023-11-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Mr Anthony Paul Weaver
Born in July 1951Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-07-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Christopher Paul Weaver
Born in February 1980Individual (4 offsprings)Person with significant control 2018-02-06 ~ 2023-11-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
WEAVER INVESTMENTS LIMITED
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
4,536,689 GBP2023-12-31
4,536,689 GBP2022-12-31
Fixed Assets
4,536,689 GBP2023-12-31
4,536,689 GBP2022-12-31
Debtors
702,401 GBP2023-12-31
1,759,901 GBP2022-12-31
Cash at bank and in hand
4,367 GBP2023-12-31
4,451 GBP2022-12-31
Current Assets
706,768 GBP2023-12-31
1,764,352 GBP2022-12-31
Creditors
Current
138,595 GBP2023-12-31
126,401 GBP2022-12-31
Net Current Assets/Liabilities
568,173 GBP2023-12-31
1,637,951 GBP2022-12-31
Total Assets Less Current Liabilities
5,104,862 GBP2023-12-31
6,174,640 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
430,222 GBP2023-01-01 ~ 2023-12-31
1,499,931 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
430,222 GBP2023-01-01 ~ 2023-12-31
1,499,931 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,536,689 GBP2022-12-31
Investments in Group Undertakings
4,536,689 GBP2023-12-31
4,536,689 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
668,901 GBP2023-12-31
1,759,901 GBP2022-12-31
Other Debtors
Current
18,000 GBP2023-12-31
Prepayments/Accrued Income
Current
15,500 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
702,401 GBP2023-12-31
1,759,901 GBP2022-12-31
Other Remaining Borrowings
Current
59,690 GBP2023-12-31
59,691 GBP2022-12-31
Corporation Tax Payable
Current
2,195 GBP2023-12-31
Accrued Liabilities
Current
10,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
430,222 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
430,222 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 09361477
WEAVER INVESTMENTS LIMITED
InfoMill House, Mill Lane, Halesowen, West Midlands B63 3JPPrivate Limited Company incorporated on 2014-12-18 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0 WEAVER INVESTMENTS LIMITED
SRegistered number 09361477Mill Lane, Halesowen, West Midlands, England, B63 3JPCorporate in Companies House, England And WalesCIF 1Limited Company in England & Wales, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1SLOANE TRADE LIMITED - 2011-02-09SLONETRADE LIMITED - 2004-10-01Mill Lane, Mill Lane, Halesowen, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)117 GBP2022-12-31Person with significant control 2018-03-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Mill Lane, Mill Lane, Halesowen, West Midlands, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)8,008,345 GBP2023-12-31Person with significant control 2021-12-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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