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

WEATHERPROOF SYSTEMS LTD

Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
22,175 GBP2023-12-31
29,300 GBP2022-12-31
Total Inventories
650 GBP2023-12-31
300 GBP2022-12-31
Debtors
Current
27,575 GBP2023-12-31
29,753 GBP2022-12-31
Cash at bank and in hand
9,902 GBP2023-12-31
8,908 GBP2022-12-31
Net Assets/Liabilities
214 GBP2023-12-31
-9,231 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
114 GBP2023-12-31
-9,331 GBP2022-12-31
Equity
214 GBP2023-12-31
-9,231 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Vehicles
47,395 GBP2023-12-31
47,395 GBP2022-12-31
Office equipment
1,131 GBP2023-12-31
1,131 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
52,526 GBP2023-12-31
52,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,403 GBP2023-12-31
3,243 GBP2022-12-31
Vehicles
26,602 GBP2023-12-31
19,671 GBP2022-12-31
Office equipment
346 GBP2023-12-31
312 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,351 GBP2023-12-31
23,226 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
160 GBP2023-01-01 ~ 2023-12-31
Vehicles
6,931 GBP2023-01-01 ~ 2023-12-31
Office equipment
34 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
597 GBP2023-12-31
757 GBP2022-12-31
Vehicles
20,793 GBP2023-12-31
27,724 GBP2022-12-31
Office equipment
785 GBP2023-12-31
819 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1,802 GBP2022-12-31
Amounts owed by directors
Current
40 GBP2023-12-31
167 GBP2022-12-31
Prepayments/Accrued Income
Current
1,135 GBP2023-12-31
1,052 GBP2022-12-31
Other Debtors
Current
26,400 GBP2023-12-31
26,400 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,907 GBP2023-12-31
9,642 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,284 GBP2023-12-31
8,237 GBP2022-12-31
Amounts owed to directors
Current
8,991 GBP2023-12-31
8,864 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,201 GBP2023-12-31
1,602 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Other Creditors
Current
5,103 GBP2023-12-31
4,057 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,272 GBP2023-12-31
24,056 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,875 GBP2023-12-31
4,375 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
40 GBP2023-01-01 ~ 2023-12-31
40 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
20 GBP2023-01-01 ~ 2023-12-31
20 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • WEATHERPROOF SYSTEMS LTD
    Info
    Registered number 10975252
    C/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 (7 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.