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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 6
  • 1
    Boothby, Harry Alexander
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
    Harry Alexander Boothby
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-13 ~ 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
  • 2
    Thomas, Saji
    Director born in May 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Moylett, Regine Elizabeth
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Woodger, Karen Anne
    Senior Mental Health Nurse born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Moylett, Patrick Francis
    Company Director born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Munoz Lozano, Carlos
    Entrepeneur born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ now
    OF - Director → CIF 0
    Mr Carlos Munoz Lozano
    Born in June 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
Ceased 2
  • 1
    Mr Patrick Francis Moylett
    Born in March 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Munoz Lozano, Carlos
    Entrepeneur born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2019-08-15
    OF - Director → CIF 0
parent relation
Company in focus

WEYSPRING HOLDINGS LIMITED

Previous name
WEYSPRING LIMITED - 2017-01-31
Standard Industrial Classification
86102 - Medical Nursing Home Activities
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
3,477,092 GBP2023-12-31
3,496,094 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
3,478,092 GBP2023-12-31
3,497,094 GBP2022-12-31
Cash at bank and in hand
23,115 GBP2023-12-31
Creditors
Current
391,488 GBP2023-12-31
2,083,013 GBP2022-12-31
Net Current Assets/Liabilities
-368,373 GBP2023-12-31
-2,083,013 GBP2022-12-31
Total Assets Less Current Liabilities
3,109,719 GBP2023-12-31
1,414,081 GBP2022-12-31
Creditors
Non-current
-1,715,693 GBP2023-12-31
Net Assets/Liabilities
1,359,021 GBP2023-12-31
1,386,545 GBP2022-12-31
Equity
Called up share capital
1,030 GBP2023-12-31
1,030 GBP2022-12-31
Share premium
1,199,000 GBP2023-12-31
1,199,000 GBP2022-12-31
Retained earnings (accumulated losses)
158,991 GBP2023-12-31
186,515 GBP2022-12-31
Equity
1,359,021 GBP2023-12-31
1,386,545 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,265,981 GBP2023-12-31
3,265,981 GBP2022-12-31
Improvements to leasehold property
410,784 GBP2023-12-31
356,539 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,689,102 GBP2023-12-31
3,634,857 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
195,959 GBP2023-12-31
130,640 GBP2022-12-31
Improvements to leasehold property
15,311 GBP2023-12-31
7,630 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,010 GBP2023-12-31
138,763 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
65,319 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
7,681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,247 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,070,022 GBP2023-12-31
3,135,341 GBP2022-12-31
Improvements to leasehold property
395,473 GBP2023-12-31
348,909 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-12-31
Investments in Group Undertakings
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
68,741 GBP2023-12-31
Other Remaining Borrowings
Current
1,600,538 GBP2022-12-31
Amounts owed to group undertakings
Current
314,082 GBP2023-12-31
479,115 GBP2022-12-31
Corporation Tax Payable
Current
6,664 GBP2023-12-31
3,360 GBP2022-12-31
Other Creditors
Current
2,001 GBP2023-12-31
Bank Borrowings
Secured
1,784,434 GBP2023-12-31

Related profiles found in government register
  • WEYSPRING HOLDINGS LIMITED
    Info
    WEYSPRING LIMITED - 2017-01-31
    Registered number 09706536
    icon of address9 Abbey Business Park, Monks Walk, Farnham GU9 8HT
    Private Limited Company incorporated on 2015-07-28 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • WEYSPRING HOLDINGS LIMITED
    S
    Registered number 09706536
    icon of address9 Abbey Business Park, Monks Walk, Farnham, Surrey, England, GU9 8HT
    Limited Company in England
    CIF 1
  • WEYSPRING LIMITED
    S
    Registered number 09706536
    icon of address102 High Streey, Godalming, United Kingdom, GU7 1DS
    Uk in England And Wales, Great Britain
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WEYSPRING HOLDINGS LIMITED - 2017-01-31
    icon of address9 Abbey Business Park, Monks Walk, Farnham, England
    Active Corporate (7 parents)
    Equity (Company account)
    214,902 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • WEYSPRING HOLDINGS LIMITED - 2017-01-31
    icon of address9 Abbey Business Park, Monks Walk, Farnham, England
    Active Corporate (7 parents)
    Equity (Company account)
    214,902 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-29 ~ 2017-07-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.