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 ~ now
    OF - secretary → CIF 0
  • 2
    Oliver, Ian Keith
    Managing Director born in January 1963
    Individual (6 offsprings)
    Officer
    2016-02-24 ~ now
    OF - director → CIF 0
    Mr Ian Keith Oliver
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Oliver, Tracy Clair
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2016-08-18 ~ now
    OF - director → CIF 0
    Mrs Tracy Clair Oliver
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Sheppard, Julian Mark
    Chartered Accountant born in December 1956
    Individual (10 offsprings)
    Officer
    2016-02-24 ~ 2024-08-08
    OF - director → CIF 0
  • 2
    Brain, James Paul
    Managing Director born in September 1971
    Individual (5 offsprings)
    Officer
    2015-02-25 ~ 2016-02-24
    OF - director → CIF 0
parent relation
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
16,635 GBP2023-12-31
32,851 GBP2022-12-31
Fixed Assets - Investments
1,969,644 GBP2023-12-31
1,969,556 GBP2022-12-31
Investment Property
2,885,000 GBP2023-12-31
2,885,000 GBP2022-12-31
Fixed Assets
4,871,279 GBP2023-12-31
4,887,407 GBP2022-12-31
Debtors
86,848 GBP2023-12-31
55,538 GBP2022-12-31
Cash at bank and in hand
76,130 GBP2023-12-31
33,165 GBP2022-12-31
Current Assets
162,978 GBP2023-12-31
88,703 GBP2022-12-31
Net Current Assets/Liabilities
-721,616 GBP2023-12-31
-592,698 GBP2022-12-31
Total Assets Less Current Liabilities
4,149,663 GBP2023-12-31
4,294,709 GBP2022-12-31
Net Assets/Liabilities
3,149,251 GBP2023-12-31
3,136,384 GBP2022-12-31
Equity
Called up share capital
955,000 GBP2023-12-31
955,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,194,251 GBP2023-12-31
2,181,384 GBP2022-12-31
Equity
3,149,251 GBP2023-12-31
3,136,384 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
78,856 GBP2023-12-31
78,856 GBP2022-12-31
Computers
5,839 GBP2023-12-31
592 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
84,695 GBP2023-12-31
79,448 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
65,719 GBP2023-12-31
46,005 GBP2022-12-31
Computers
2,341 GBP2023-12-31
592 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,060 GBP2023-12-31
46,597 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,714 GBP2023-01-01 ~ 2023-12-31
Computers
1,749 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,463 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
13,137 GBP2023-12-31
32,851 GBP2022-12-31
Computers
3,498 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,919,644 GBP2023-12-31
1,919,556 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
88 GBP2023-12-31
Investments in Group Undertakings
1,919,644 GBP2023-12-31
1,919,556 GBP2022-12-31
Other Investments Other Than Loans
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Investment Property - Fair Value Model
2,885,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
18,000 GBP2023-12-31
14,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,017 GBP2023-12-31
6,635 GBP2022-12-31
Other Debtors
Current
55,739 GBP2023-12-31
22,081 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
4,638 GBP2022-12-31
Prepayments
Current
4,092 GBP2023-12-31
8,184 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
86,848 GBP2023-12-31
55,538 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
184,800 GBP2023-12-31
184,800 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
6,933 GBP2023-12-31
44,261 GBP2022-12-31
Amounts owed to group undertakings
Current
560,918 GBP2023-12-31
163,780 GBP2022-12-31
Corporation Tax Payable
Current
1,846 GBP2023-12-31
12,261 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,260 GBP2023-12-31
126 GBP2022-12-31
Other Creditors
Current
210,966 GBP2022-12-31
Accrued Liabilities
Current
6,010 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,969 GBP2023-12-31
Bank Borrowings
Secured
1,090,987 GBP2023-12-31
1,275,788 GBP2022-12-31
Total Borrowings
Secured
1,127,889 GBP2023-12-31
1,320,049 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
64,256 GBP2023-12-31
67,337 GBP2022-12-31
Related profiles found in government register
  • WESSEX RESINS & ADHESIVES HOLDINGS LIMITED
    Info
    WEST SYSTEM INTERNATIONAL LIMITED - 2016-08-27
    Registered number 09457105
    Cupernham House, Cupernham Lane, Romsey, Hampshire SO51 7LF
    Private Limited Company incorporated on 2015-02-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • WESSEX RESINS & ADHESIVES HOLDINGS LIMITED
    S
    Registered number 09457105
    Down Farm, Hindon, Salisbury, Wiltshire, England, SP3 5TA
    Company Limited By Shares in Down Farm, Hindon, Salisbury, Wiltshire Sp3 5ta, England
    CIF 1
  • WESSEX RESINS & ADHESIVES HOLDINGS LIMITED
    S
    Registered number 09457105
    Down Farm, Hindon, Salisbury, Wiltshire, United Kingdom, SP3 5TA
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Cupernham House, Cupernham Lane, Romsey, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    3,997,404 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WESSEX RESINS AND ADHESIVES HOLDINGS LTD - 2016-08-27
    STUART SB LIMITED - 2013-03-22
    West Barn C/o Down Farm, Hindon, Salisbury, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    199 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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