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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
    Weston, Martin
    Born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ now
    OF - Director → CIF 0
    Mr Martin Weston
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ahlin, Engpheen Foong Pen
    Born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ now
    OF - Director → CIF 0
    Mr Engpheen Foong Pen Ahlin
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Davis, Ben
    Operations Director born in August 1974
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2020-03-12
    OF - Director → CIF 0
    Mr Ben Davis
    Born in August 1974
    Individual
    Person with significant control
    icon of calendar 2019-05-16 ~ 2020-03-13
    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
    Edwards, Nicholas James
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2019-05-16
    OF - Director → CIF 0
parent relation
Company in focus

WEDA NORTHOLT LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Fixed Assets - Investments
100 GBP2024-02-29
100 GBP2023-02-28
Fixed Assets
100 GBP2024-02-29
100 GBP2023-02-28
Debtors
140,000 GBP2024-02-29
120,000 GBP2023-02-28
Current Assets
140,000 GBP2024-02-29
120,000 GBP2023-02-28
Net Current Assets/Liabilities
-5,174 GBP2024-02-29
-6,110 GBP2023-02-28
Total Assets Less Current Liabilities
-5,074 GBP2024-02-29
-6,010 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-33,926 GBP2023-02-28
Net Assets/Liabilities
-22,744 GBP2024-02-29
-39,936 GBP2023-02-28
Equity
Called up share capital
444 GBP2024-02-29
466 GBP2023-02-28
488 GBP2022-03-01
Capital redemption reserve
356 GBP2024-02-29
334 GBP2023-02-28
312 GBP2022-03-01
Other miscellaneous reserve
-33,858 GBP2024-02-29
-48,810 GBP2023-02-28
-62,564 GBP2022-03-01
Retained earnings (accumulated losses)
10,314 GBP2024-02-29
8,074 GBP2023-02-28
5,744 GBP2022-03-01
Equity
-22,744 GBP2024-02-29
-39,936 GBP2023-02-28
-56,020 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
17,192 GBP2023-03-01 ~ 2024-02-29
16,084 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
17,192 GBP2023-03-01 ~ 2024-02-29
16,084 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,192 GBP2023-03-01 ~ 2024-02-29
16,084 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
17,192 GBP2023-03-01 ~ 2024-02-29
16,084 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
Called up share capital
-22 GBP2023-03-01 ~ 2024-02-29
-22 GBP2022-03-01 ~ 2023-02-28
Retained earnings (accumulated losses)
-14,952 GBP2023-03-01 ~ 2024-02-29
-13,754 GBP2022-03-01 ~ 2023-02-28
Other Creditors
Current
145,174 GBP2024-02-29
126,110 GBP2023-02-28
Creditors
Current
145,174 GBP2024-02-29
126,110 GBP2023-02-28
Other Creditors
Non-current
17,670 GBP2024-02-29
33,926 GBP2023-02-28
Creditors
Non-current
17,670 GBP2024-02-29
33,926 GBP2023-02-28

Related profiles found in government register
  • WEDA NORTHOLT LIMITED
    Info
    Registered number 10631220
    icon of addressUnit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex UB5 5QS
    PRIVATE LIMITED COMPANY incorporated on 2017-02-21 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • WEDA NORTHOLT LIMITED
    S
    Registered number 10631220
    icon of addressUnit 1, Northolt Trading Estate, Belvue Road, Northolt, Middlesex, United Kingdom, UB5 5QS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    36,994 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.