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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 2
  • 1
    Heskins, Fiona Margaret
    Born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Heskins, Neil Spencer
    Born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ now
    OF - Director → CIF 0
    Mr Neil Spencer Heskins
    Born in April 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ 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
Ceased 1
  • Jeffrey, Alan Roy
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-21 ~ 2020-06-12
    OF - Director → CIF 0
    Mr Alan Roy Jeffrey
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-21 ~ 2020-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE WESLEY GROUP LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
59132 - Video Distribution Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
617,904 GBP2025-05-31
262,231 GBP2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Investment Property
239,359 GBP2025-05-31
239,359 GBP2024-05-31
Fixed Assets
857,363 GBP2025-05-31
501,690 GBP2024-05-31
Debtors
6,211 GBP2025-05-31
33,859 GBP2024-05-31
Cash at bank and in hand
4,071,368 GBP2025-05-31
3,946,098 GBP2024-05-31
Current Assets
4,109,785 GBP2025-05-31
3,982,528 GBP2024-05-31
Creditors
Current
19,962 GBP2025-05-31
7,295 GBP2024-05-31
Net Current Assets/Liabilities
4,089,823 GBP2025-05-31
3,975,233 GBP2024-05-31
Total Assets Less Current Liabilities
4,947,186 GBP2025-05-31
4,476,923 GBP2024-05-31
Net Assets/Liabilities
4,794,201 GBP2025-05-31
4,409,115 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
Capital redemption reserve
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
4,793,901 GBP2025-05-31
4,408,815 GBP2024-05-31
Equity
4,794,201 GBP2025-05-31
4,409,115 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
652,595 GBP2025-05-31
286,638 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,691 GBP2025-05-31
24,407 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,284 GBP2024-06-01 ~ 2025-05-31
Investment Property - Fair Value Model
239,359 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Class 2 ordinary share
100 shares2025-05-31

Related profiles found in government register
  • THE WESLEY GROUP LIMITED
    Info
    Registered number 10534335
    icon of address3 Weekley Wood Close, Kettering, Northamptonshire NN14 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-21 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • THE WESLEY GROUP LIMITED
    S
    Registered number 10534335
    icon of address1, Sterling Court, Loddington, Kettering, Northamptonshire, England, NN14 1RZ
    Limited Company in The Registrar Of Companies For England & Wales, England & Wales
    CIF 1
  • THE WESLEY GROUP LIMITED
    S
    Registered number 10534335
    icon of address3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom, NN14 1UQ
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -263,200 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-08-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,127,052 GBP2025-05-31
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.