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 6
  • 1
    Burr, Philip James
    Director born in April 1965
    Individual (27 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Greene, Nigel Martin Earle
    Director born in May 1968
    Individual (53 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Richard Mark
    Director born in October 1969
    Individual (49 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Tivey, Michael Anthony
    Director born in October 1970
    Individual (42 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 5
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    The Old Byre, Sevington, Grittleton, Chippenham, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    22,696 GBP2024-03-31
    Officer
    2018-01-30 ~ now
    OF - Secretary → CIF 0
  • 6
    The Old Byre, Sevington, Grittleton, Chippenham, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -2,193,196 GBP2023-03-31
    Person with significant control
    2018-01-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bingham, Paul
    Company Director born in June 1976
    Individual (9 offsprings)
    Officer
    2018-05-24 ~ 2024-08-30
    OF - Director → CIF 0
parent relation
Company in focus

WEYBROOK HOUSE DEVELOPMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Debtors
183,734 GBP2023-03-31
194,325 GBP2022-03-31
Cash at bank and in hand
10,871 GBP2023-03-31
20,803 GBP2022-03-31
Current Assets
194,605 GBP2023-03-31
215,128 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-148,248 GBP2023-03-31
-179,508 GBP2022-03-31
Net Current Assets/Liabilities
46,357 GBP2023-03-31
35,620 GBP2022-03-31
Total Assets Less Current Liabilities
46,358 GBP2023-03-31
35,621 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
46,258 GBP2023-03-31
35,521 GBP2022-03-31
Equity
46,358 GBP2023-03-31
35,621 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
1 GBP2023-03-31
1 GBP2022-03-31
Amounts Owed By Related Parties
183,634 GBP2023-03-31
Current
183,434 GBP2022-03-31
Other Debtors
Amounts falling due within one year
100 GBP2023-03-31
10,891 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
183,734 GBP2023-03-31
194,325 GBP2022-03-31
Amounts owed to group undertakings
Current
133,592 GBP2023-03-31
140,377 GBP2022-03-31
Other Taxation & Social Security Payable
Current
13,406 GBP2023-03-31
38,462 GBP2022-03-31
Other Creditors
Current
1,250 GBP2023-03-31
669 GBP2022-03-31
Creditors
Current
148,248 GBP2023-03-31
179,508 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31

Related profiles found in government register
  • WEYBROOK HOUSE DEVELOPMENT LIMITED
    Info
    Registered number 11176802
    The Old Byre Sevington, Grittleton, Chippenham SN14 7LD
    Private Limited Company incorporated on 2018-01-30 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • WEYBROOK HOUSE DEVELOPMENT LIMITED
    S
    Registered number 11176802
    The Old Byre, Sevington, Grittleton, Chippenham, England, SN14 7LD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -33,769 GBP2023-03-31
    Person with significant control
    2020-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.