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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 7
  • 1
    William Donger
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Henson, Jonathan Robert Mitchell
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew Michael John Wemyss
    Born in October 1925
    Individual (15 offsprings)
    Person with significant control
    2016-04-14 ~ 2024-08-28
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Mr Michael James Wemyss
    Born in November 1947
    Individual (18 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr James Michael Wemyss
    Born in June 1987
    Individual (18 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Wemyss, Charles John
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
    Mr Charles John Wemyss
    Born in July 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-14 ~ 2024-08-28
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    The Earl Of Crawford Anthony Robert Lindsay
    Born in November 1958
    Individual (20 offsprings)
    Person with significant control
    2016-04-14 ~ 2024-08-28
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    William Parente
    Born in March 1951
    Individual (29 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
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 GBP2024-03-31
6,200 GBP2023-03-31
Debtors
845,749 GBP2024-03-31
318,730 GBP2023-03-31
Cash at bank and in hand
217,346 GBP2024-03-31
1,020,455 GBP2023-03-31
Current Assets
1,110,864 GBP2024-03-31
1,383,371 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-482,290 GBP2024-03-31
-886,643 GBP2023-03-31
Net Current Assets/Liabilities
628,574 GBP2024-03-31
496,728 GBP2023-03-31
Total Assets Less Current Liabilities
634,774 GBP2024-03-31
502,928 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
634,773 GBP2024-03-31
502,927 GBP2023-03-31
Equity
634,774 GBP2024-03-31
502,928 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,400 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,400 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Other Investments Other Than Loans
6,200 GBP2024-03-31
6,200 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
19,631 GBP2024-03-31
11,655 GBP2023-03-31
Other Debtors
Amounts falling due within one year
826,118 GBP2024-03-31
307,075 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
845,749 GBP2024-03-31
318,730 GBP2023-03-31
Trade Creditors/Trade Payables
Current
111,107 GBP2024-03-31
168,098 GBP2023-03-31
Amounts owed to group undertakings
Current
224,313 GBP2024-03-31
193,027 GBP2023-03-31
Corporation Tax Payable
Current
43,053 GBP2024-03-31
51,671 GBP2023-03-31
Other Creditors
Current
103,817 GBP2024-03-31
473,847 GBP2023-03-31
Creditors
Current
482,290 GBP2024-03-31
886,643 GBP2023-03-31

  • WEMYSS RURAL LIMITED
    Info
    Registered number 10123591
    33 Margaret Street, London W1G 0JD
    PRIVATE LIMITED COMPANY incorporated on 2016-04-14 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.