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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 2
  • 1
    Romney, Wayne
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
    Mr Wayne Romney
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2017-01-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Baynham, John Michael
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
    Baynham, John Michael
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

W E BATES HOLDINGS LIMITED

Period: 2017-01-09 ~ now
Company number: 10552447
Registered name
W E BATES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
742,353 GBP2024-12-31
705,765 GBP2023-12-31
Fixed Assets - Investments
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Fixed Assets
743,453 GBP2024-12-31
706,865 GBP2023-12-31
Debtors
Current
22,010 GBP2023-12-31
Cash at bank and in hand
207,176 GBP2024-12-31
318,601 GBP2023-12-31
Current Assets
207,176 GBP2024-12-31
340,611 GBP2023-12-31
Net Current Assets/Liabilities
-50,287 GBP2024-12-31
22,925 GBP2023-12-31
Total Assets Less Current Liabilities
693,166 GBP2024-12-31
729,790 GBP2023-12-31
Net Assets/Liabilities
515,228 GBP2024-12-31
526,871 GBP2023-12-31
Equity
Called up share capital
2,200 GBP2024-12-31
2,200 GBP2023-12-31
Retained earnings (accumulated losses)
513,028 GBP2024-12-31
524,671 GBP2023-12-31
Equity
515,228 GBP2024-12-31
526,871 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,206,723 GBP2024-12-31
1,057,332 GBP2023-12-31
Office equipment
2,270 GBP2024-12-31
2,270 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,208,993 GBP2024-12-31
1,059,602 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
464,370 GBP2024-12-31
351,567 GBP2023-12-31
Office equipment
2,270 GBP2024-12-31
2,270 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
466,640 GBP2024-12-31
353,837 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
112,803 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,803 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
742,353 GBP2024-12-31
705,765 GBP2023-12-31
Investments in Subsidiaries
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Cost valuation
1,100 GBP2023-12-31
Amounts Owed By Related Parties
22,010 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
22,010 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
35,155 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Number of Shares Issued (Fully Paid)
2,200 shares2024-12-31
2,200 shares2023-12-31
Nominal value of allotted share capital
2,200 GBP2024-01-01 ~ 2024-12-31
2,200 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Non-current
48,938 GBP2024-12-31
85,919 GBP2023-12-31
Current
36,981 GBP2024-12-31
35,155 GBP2023-12-31

Related profiles found in government register
  • W E BATES HOLDINGS LIMITED
    Info
    Registered number 10552447
    Bath Meadow Gaydon Road, Bishops Itchington, Southam, Warwickshire CV47 2QZ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-09 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • W E BATES HOLDINGS LIMITED
    S
    Registered number 10552447
    Bath Meadow, Gaydon Road, Bishops Itchington, Southam, Warwickshire, United Kingdom, CV47 2QZ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W E BATES LIMITED
    - now 05332144
    WBR TUBES LTD - 2005-02-28
    Bath Meadow Gaydon Road, Bishops Itchington, Southam, Warwickshire
    Active Corporate (5 parents)
    Person with significant control
    2017-01-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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