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 7
  • 1
    Roberts, James Barnaby
    Business Man born in April 1970
    Individual (3 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Mark Coleman
    Business Man born in May 1963
    Individual (29 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Norton, Brian Richard
    Business Man born in May 1965
    Individual (32 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Richard Michael
    Business Man born in May 1963
    Individual (5 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Christopher John
    Business Man born in May 1968
    Individual (3 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Mark Andrew
    Business Man born in June 1961
    Individual (2 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Unit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    13,000 GBP2024-03-31
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hakim, Jeremy Philip
    Individual (4 offsprings)
    Officer
    2016-01-22 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 2
    Ashton, James Alexander
    Individual (5 offsprings)
    Officer
    2017-10-31 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 3
    Chobham Farm, Sandpit Hall Road, Chobham, Woking, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    798,914 GBP2024-03-31
    Person with significant control
    2016-10-24 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

QUEENSMEAD WEYBRIDGE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
3,154,101 GBP2024-03-31
4,232,470 GBP2023-03-31
Cash at bank and in hand
25,518 GBP2024-03-31
59,052 GBP2023-03-31
Current Assets
3,179,619 GBP2024-03-31
4,291,522 GBP2023-03-31
Creditors
Current
2,811,456 GBP2024-03-31
3,658,701 GBP2023-03-31
Net Current Assets/Liabilities
368,163 GBP2024-03-31
632,821 GBP2023-03-31
Total Assets Less Current Liabilities
368,164 GBP2024-03-31
632,822 GBP2023-03-31
Net Assets/Liabilities
128,164 GBP2024-03-31
392,822 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
127,164 GBP2024-03-31
391,822 GBP2023-03-31
Equity
128,164 GBP2024-03-31
392,822 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,126,238 GBP2024-03-31
3,971,695 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
27,863 GBP2024-03-31
260,775 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,154,101 GBP2024-03-31
4,232,470 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,252,380 GBP2024-03-31
2,264,366 GBP2023-03-31
Amounts owed to group undertakings
Current
479,765 GBP2024-03-31
714,522 GBP2023-03-31
Other Creditors
Current
79,311 GBP2024-03-31
208,034 GBP2023-03-31
Related profiles found in government register
  • QUEENSMEAD WEYBRIDGE LIMITED
    Info
    Registered number 09407279
    4 Kennet House, 19 High Street, Hungerford, Berkshire RG17 0NL
    Private Limited Company incorporated on 2015-01-26 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • QUEENSMEAD WEYBRIDGE LIMITED
    S
    Registered number 09407279
    Chobham Farm, Sandpit Hall Road, Chobham, Woking, Surrey, England, GU24 8HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.