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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 1
  • Luscombe, Scott
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Director → CIF 0
    Luscombe, Scott
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Secretary → CIF 0
    Mr Scott Luscombe
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Ewings, Paul Wayne
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Ferris, John George
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Luscombe, Terry
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Terry Luscombe
    Born in May 1960
    Individual
    Person with significant control
    icon of calendar 2021-07-01 ~ 2025-07-15
    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
parent relation
Company in focus

WEATHERPROOF SYSTEMS LTD

Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
16,782 GBP2024-12-31
22,175 GBP2023-12-31
Total Inventories
100 GBP2024-12-31
650 GBP2023-12-31
Debtors
Current
30,337 GBP2024-12-31
27,575 GBP2023-12-31
Cash at bank and in hand
8,579 GBP2024-12-31
9,902 GBP2023-12-31
Net Assets/Liabilities
154 GBP2024-12-31
214 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
54 GBP2024-12-31
114 GBP2023-12-31
Equity
154 GBP2024-12-31
214 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
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Vehicles
47,395 GBP2024-12-31
47,395 GBP2023-12-31
Office equipment
1,131 GBP2024-12-31
1,131 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
52,526 GBP2024-12-31
52,526 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,563 GBP2024-12-31
3,403 GBP2023-12-31
Vehicles
31,800 GBP2024-12-31
26,602 GBP2023-12-31
Office equipment
381 GBP2024-12-31
346 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,744 GBP2024-12-31
30,351 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
160 GBP2024-01-01 ~ 2024-12-31
Vehicles
5,198 GBP2024-01-01 ~ 2024-12-31
Office equipment
35 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,393 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
6,774 GBP2024-12-31
0 GBP2023-12-31
Amounts owed by directors
Current
0 GBP2024-12-31
40 GBP2023-12-31
Prepayments/Accrued Income
Current
1,013 GBP2024-12-31
1,135 GBP2023-12-31
Other Debtors
Current
22,550 GBP2024-12-31
26,400 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,183 GBP2024-12-31
9,907 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,659 GBP2024-12-31
3,284 GBP2023-12-31
Amounts owed to directors
Current
9,633 GBP2024-12-31
8,991 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,202 GBP2024-12-31
2,201 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,875 GBP2024-12-31
2,500 GBP2023-12-31
Other Creditors
Current
2,657 GBP2024-12-31
5,103 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,089 GBP2024-12-31
14,272 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
1,875 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
40 GBP2024-01-01 ~ 2024-12-31
40 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
20 GBP2024-01-01 ~ 2024-12-31
20 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
  • WEATHERPROOF SYSTEMS LTD
    Info
    Registered number 10975252
    icon of addressC/o Francis Clark Llp Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon PL1 3GW
    PRIVATE LIMITED COMPANY incorporated on 2017-09-21 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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