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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Ferris, John George
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2017-09-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Luscombe, Scott
    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 - Right to appoint or remove directors → CIF 0
    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
  • 3
    Luscombe, Terry
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Terry Luscombe
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2021-07-01 ~ 2025-07-15
    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
  • 4
    Ewings, Paul Wayne
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2021-07-01
    OF - Director → CIF 0
parent relation
Company in focus

WEATHERPROOF SYSTEMS LTD

Period: 2017-09-21 ~ now
Company number: 10975252
Registered name
WEATHERPROOF SYSTEMS LTD - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
7,188 GBP2025-12-31
16,782 GBP2024-12-31
Total Inventories
100 GBP2025-12-31
100 GBP2024-12-31
Debtors
Current
24,884 GBP2025-12-31
30,337 GBP2024-12-31
Cash at bank and in hand
427 GBP2025-12-31
8,579 GBP2024-12-31
Creditors
Non-current
0 GBP2025-12-31
-4,089 GBP2024-12-31
Net Assets/Liabilities
-8,074 GBP2025-12-31
154 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
-8,174 GBP2025-12-31
54 GBP2024-12-31
Equity
-8,074 GBP2025-12-31
154 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2025-12-31
4,000 GBP2024-12-31
Vehicles
28,102 GBP2025-12-31
47,395 GBP2024-12-31
Office equipment
1,131 GBP2025-12-31
1,131 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
33,233 GBP2025-12-31
52,526 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Office equipment
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-19,995 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,723 GBP2025-12-31
3,563 GBP2024-12-31
Vehicles
21,907 GBP2025-12-31
31,800 GBP2024-12-31
Office equipment
415 GBP2025-12-31
381 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,045 GBP2025-12-31
35,744 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
160 GBP2025-01-01 ~ 2025-12-31
Vehicles
3,160 GBP2025-01-01 ~ 2025-12-31
Office equipment
34 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,354 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Office equipment
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,053 GBP2025-01-01 ~ 2025-12-31
Trade Debtors/Trade Receivables
Current
7,689 GBP2025-12-31
6,774 GBP2024-12-31
Prepayments/Accrued Income
Current
445 GBP2025-12-31
1,013 GBP2024-12-31
Other Debtors
Current
16,750 GBP2025-12-31
22,550 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
4,695 GBP2025-12-31
10,183 GBP2024-12-31
Trade Creditors/Trade Payables
Current
17,622 GBP2025-12-31
15,659 GBP2024-12-31
Amounts owed to directors
Current
10,042 GBP2025-12-31
9,633 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2025-12-31
2,202 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-12-31
1,875 GBP2024-12-31
Other Creditors
Current
0 GBP2025-12-31
2,657 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-12-31
4,089 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
40 GBP2025-01-01 ~ 2025-12-31
40 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 2 ordinary share
20 GBP2025-01-01 ~ 2025-12-31
20 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2025-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
  • 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 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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