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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Wemyss, Charles John
Born in July 1952Individual (9 offsprings)Officer2016-04-14 ~ nowOF - Director → CIF 0Mr Charles John Wemyss
Born in July 1952Individual (9 offsprings)Person with significant control2016-04-14 ~ 2024-08-28PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Mr Andrew Michael John Wemyss
Born in October 1925Individual (15 offsprings)Person with significant control2016-04-14 ~ 2024-08-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 3
William Donger
Born in June 1953Individual (6 offsprings)Person with significant control2024-08-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
The Earl Of Crawford Anthony Robert Lindsay
Born in November 1958Individual (20 offsprings)Person with significant control2016-04-14 ~ 2024-08-28PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 5
Henson, Jonathan Robert Mitchell
Born in July 1966Individual (16 offsprings)Officer2016-04-14 ~ nowOF - Director → CIF 0 - 6
Mr James Michael Wemyss
Born in June 1987Individual (18 offsprings)Person with significant control2024-08-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0Mr Michael James Wemyss
Born in November 1947Individual (18 offsprings)Person with significant control2024-08-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
William Parente
Born in February 1951Individual (29 offsprings)Person with significant control2016-04-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WEMYSS RURAL LIMITED
Period: 2016-04-14 ~ now
Company number: 10123591
Registered name
WEMYSS RURAL LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets - Investments
6,200 GBP2025-03-31
6,200 GBP2024-03-31
Debtors
884,470 GBP2025-03-31
845,749 GBP2024-03-31
Cash at bank and in hand
239,252 GBP2025-03-31
217,346 GBP2024-03-31
Current Assets
1,151,497 GBP2025-03-31
1,110,864 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-461,555 GBP2025-03-31
-482,290 GBP2024-03-31
Net Current Assets/Liabilities
689,942 GBP2025-03-31
628,574 GBP2024-03-31
Total Assets Less Current Liabilities
696,142 GBP2025-03-31
634,774 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
696,141 GBP2025-03-31
634,773 GBP2024-03-31
Equity
696,142 GBP2025-03-31
634,774 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,400 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Other Investments Other Than Loans
6,200 GBP2025-03-31
6,200 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,130 GBP2025-03-31
19,631 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
881,340 GBP2025-03-31
826,118 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
884,470 GBP2025-03-31
845,749 GBP2024-03-31
Trade Creditors/Trade Payables
Current
102,372 GBP2025-03-31
111,107 GBP2024-03-31
Amounts owed to group undertakings
Current
230,238 GBP2025-03-31
224,313 GBP2024-03-31
Corporation Tax Payable
Current
19,693 GBP2025-03-31
43,053 GBP2024-03-31
Other Creditors
Current
109,252 GBP2025-03-31
103,817 GBP2024-03-31
Creditors
Current
461,555 GBP2025-03-31
482,290 GBP2024-03-31
- Registered number 10123591
WEMYSS RURAL LIMITED
Info33 Margaret Street, London W1G 0JDPRIVATE LIMITED COMPANY incorporated on 2016-04-14 (10 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-13CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.