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
3
- 1
Oliver, Katie Rose
Individual (2 offsprings)Officer
2024-08-08 ~ nowOF - Secretary → CIF 0 - 2
Oliver, Ian Keith
Born in January 1963Individual (6 offsprings)Officer 2016-02-24 ~ nowOF - Director → CIF 0Mr Ian Keith Oliver
Born in January 1963Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Oliver, Tracy Clair
Born in September 1962Individual (3 offsprings)Officer 2016-08-18 ~ nowOF - Director → CIF 0Mrs Tracy Clair Oliver
Born in September 1962Individual (3 offsprings)Person with significant control 2016-08-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Brain, James Paul
Managing Director born in September 1971Individual (5 offsprings)Officer 2015-02-25 ~ 2016-02-24OF - Director → CIF 0 - 2
Sheppard, Julian Mark
Chartered Accountant born in December 1956Individual (8 offsprings)Officer 2016-02-24 ~ 2024-08-08OF - Director → CIF 0
Company in focus
WESSEX RESINS & ADHESIVES HOLDINGS LIMITED
Previous name
WEST SYSTEM INTERNATIONAL LIMITED - 2016-08-27
Standard Industrial Classification
20520 - Manufacture Of Glues
Brief company account
Property, Plant & Equipment
32,880 GBP2024-12-31
16,635 GBP2023-12-31
Fixed Assets - Investments
1,969,644 GBP2024-12-31
1,969,644 GBP2023-12-31
Investment Property
2,885,000 GBP2024-12-31
2,885,000 GBP2023-12-31
Fixed Assets
4,887,524 GBP2024-12-31
4,871,279 GBP2023-12-31
Debtors
119,754 GBP2024-12-31
86,848 GBP2023-12-31
Cash at bank and in hand
49,110 GBP2024-12-31
76,130 GBP2023-12-31
Current Assets
168,864 GBP2024-12-31
162,978 GBP2023-12-31
Net Current Assets/Liabilities
-729,380 GBP2024-12-31
-721,616 GBP2023-12-31
Total Assets Less Current Liabilities
4,158,144 GBP2024-12-31
4,149,663 GBP2023-12-31
Net Assets/Liabilities
3,263,514 GBP2024-12-31
3,149,251 GBP2023-12-31
Equity
Called up share capital
955,000 GBP2024-12-31
955,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,308,514 GBP2024-12-31
2,194,251 GBP2023-12-31
Equity
3,263,514 GBP2024-12-31
3,149,251 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
78,856 GBP2024-12-31
78,856 GBP2023-12-31
Computers
24,249 GBP2024-12-31
5,839 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
125,427 GBP2024-12-31
84,695 GBP2023-12-31
Furniture and fittings
22,322 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
78,856 GBP2024-12-31
65,719 GBP2023-12-31
Computers
10,343 GBP2024-12-31
2,341 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,547 GBP2024-12-31
68,060 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,348 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,137 GBP2024-01-01 ~ 2024-12-31
Computers
8,002 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,348 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
18,974 GBP2024-12-31
Computers
13,906 GBP2024-12-31
3,498 GBP2023-12-31
Motor vehicles
13,137 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,919,644 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
50,000 GBP2023-12-31
Investments in Group Undertakings
1,919,644 GBP2024-12-31
1,919,644 GBP2023-12-31
Other Investments Other Than Loans
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Investment Property - Fair Value Model
2,885,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
39,000 GBP2024-12-31
18,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,017 GBP2024-12-31
9,017 GBP2023-12-31
Other Debtors
Current
71,737 GBP2024-12-31
55,739 GBP2023-12-31
Prepayments
Current
4,092 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
119,754 GBP2024-12-31
86,848 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
203,410 GBP2024-12-31
184,800 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
29,969 GBP2024-12-31
6,933 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,751 GBP2024-12-31
Amounts owed to group undertakings
Current
511,268 GBP2024-12-31
560,918 GBP2023-12-31
Corporation Tax Payable
Current
2,035 GBP2024-12-31
1,846 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,260 GBP2023-12-31
Accrued Liabilities
Current
5,750 GBP2024-12-31
6,010 GBP2023-12-31
Bank Borrowings/Overdrafts
More than five year, Non-current
230,438 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,969 GBP2023-12-31
Bank Borrowings
Secured
1,030,698 GBP2024-12-31
1,090,987 GBP2023-12-31
Total Borrowings
Secured
1,060,667 GBP2024-12-31
1,127,889 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
67,342 GBP2024-12-31
64,256 GBP2023-12-31
Related profiles found in government register
WESSEX RESINS & ADHESIVES HOLDINGS LIMITED
InfoWEST SYSTEM INTERNATIONAL LIMITED - 2016-08-27Registered number 09457105
Cupernham House, Cupernham Lane, Romsey, Hampshire SO51 7LFPRIVATE LIMITED COMPANY incorporated on 2015-02-25 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-25CIF 0WESSEX RESINS & ADHESIVES HOLDINGS LIMITED
SRegistered number 09457105Cupernham House, Cupernham Lane, Romsey, Hampshire, United Kingdom, SO51 7LFCompany Limited By Shares in Companies House, EnglandCIF 1WESSEX RESINS & ADHESIVES HOLDINGS LIMITED
SRegistered number 09457105Down Farm, Hindon, Salisbury, Wiltshire, United Kingdom, SP3 5TALimited in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Cupernham House, Cupernham Lane, Romsey, HampshireActive Corporate (4 parents)Equity (Company account)4,076,376 GBP2024-12-31Person with significant control 2020-12-18 ~ 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
- 2WESSEX RESINS AND ADHESIVES HOLDINGS LTD - 2016-08-27STUART SB LIMITED - 2013-03-22West Barn C/o Down Farm, Hindon, Salisbury, WiltshireActive Corporate (3 parents)Equity (Company account)199 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.