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 3
  • 1
    Rainbow, Samantha Jane
    Director born in September 1968
    Individual (12 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Peter James
    Director born in June 1981
    Individual (29 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 126 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2022-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Nixon, Scott
    Chartered Certified Accountant born in September 1978
    Individual (24 offsprings)
    Officer
    2018-03-07 ~ 2025-02-24
    OF - Director → CIF 0
    Mr Scott Nixon
    Born in September 1978
    Individual (24 offsprings)
    Person with significant control
    2018-03-07 ~ 2021-10-31
    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
    Stones, Brian Gordon
    Accountant born in April 1965
    Individual
    Officer
    2019-11-06 ~ 2024-11-14
    OF - Director → CIF 0
  • 3
    Matthews, Peter Charles
    Chartered Certified Accountant born in July 1956
    Individual (68 offsprings)
    Officer
    2018-03-07 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Peter Charles Matthews
    Born in July 1956
    Individual (68 offsprings)
    Person with significant control
    2018-03-07 ~ 2021-10-31
    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
  • 4
    Whitney, Paul Andrew
    Director born in January 1975
    Individual (21 offsprings)
    Officer
    2023-01-17 ~ 2023-09-11
    OF - Director → CIF 0
parent relation
Company in focus

WEAVER WROOT LIMITED

Previous name
WEAVER WROOT 2018 LTD - 2019-06-20
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-06-01 ~ 2020-05-31
Class 2 ordinary share
12019-06-01 ~ 2020-05-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2019-06-01 ~ 2020-05-31
Class 2 ordinary share
1 GBP2019-06-01 ~ 2020-05-31
Turnover/Revenue
826,936 GBP2019-06-01 ~ 2020-05-31
Cost of Sales
285,853 GBP2019-06-01 ~ 2020-05-31
Gross Profit/Loss
541,083 GBP2019-06-01 ~ 2020-05-31
Administrative Expenses
293,946 GBP2019-06-01 ~ 2020-05-31
Operating Profit/Loss
254,538 GBP2019-06-01 ~ 2020-05-31
Interest Payable/Similar Charges (Finance Costs)
9,104 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
245,434 GBP2019-06-01 ~ 2020-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
46,989 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
198,445 GBP2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
198,445 GBP2019-06-01 ~ 2020-05-31
Fixed Assets - Investments
100 GBP2020-05-31
Fixed Assets
78,656 GBP2020-05-31
Debtors
121,768 GBP2020-05-31
Cash at bank and in hand
52,082 GBP2020-05-31
245 GBP2019-05-31
Current Assets
343,828 GBP2020-05-31
245 GBP2019-05-31
Creditors
Current
226,278 GBP2020-05-31
Net Current Assets/Liabilities
117,550 GBP2020-05-31
245 GBP2019-05-31
Total Assets Less Current Liabilities
196,206 GBP2020-05-31
245 GBP2019-05-31
Creditors
Non-current
61,771 GBP2020-05-31
Net Assets/Liabilities
134,435 GBP2020-05-31
245 GBP2019-05-31
Equity
Called up share capital
490 GBP2020-05-31
245 GBP2019-05-31
Retained earnings (accumulated losses)
133,945 GBP2020-05-31
Equity
134,435 GBP2020-05-31
245 GBP2019-05-31
Issue of Equity Instruments
Called up share capital
245 GBP2019-06-01 ~ 2020-05-31
245 GBP2018-03-07 ~ 2019-05-31
Issue of Equity Instruments
245 GBP2019-06-01 ~ 2020-05-31
245 GBP2018-03-07 ~ 2019-05-31
Dividends Paid
Retained earnings (accumulated losses)
-64,500 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
-64,500 GBP2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
198,445 GBP2019-06-01 ~ 2020-05-31
Social Security Costs
30,686 GBP2019-06-01 ~ 2020-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,746 GBP2019-06-01 ~ 2020-05-31
Staff Costs/Employee Benefits Expense
401,075 GBP2019-06-01 ~ 2020-05-31
Average Number of Employees
132019-06-01 ~ 2020-05-31
Director Remuneration
73,759 GBP2019-06-01 ~ 2020-05-31
Current Tax for the Period
46,989 GBP2019-06-01 ~ 2020-05-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2019-06-01 ~ 2020-05-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Computers
1 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
98,195 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,640 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,640 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
90,529 GBP2020-05-31
Other Debtors
Current
31,239 GBP2020-05-31
Debtors
Current
121,768 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
24,804 GBP2020-05-31
Trade Creditors/Trade Payables
Current
28,907 GBP2020-05-31
Corporation Tax Payable
Current
46,989 GBP2020-05-31
Taxation/Social Security Payable
Current
6,502 GBP2020-05-31
Other Creditors
Current
2,179 GBP2020-05-31
Accrued Liabilities
Current
39,804 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240 shares2020-05-31
Class 2 ordinary share
250 shares2020-05-31
Profit/Loss
Retained earnings (accumulated losses)
198,445 GBP2019-06-01 ~ 2020-05-31
  • WEAVER WROOT LIMITED
    Info
    WEAVER WROOT 2018 LTD - 2019-06-20
    Registered number 11238991
    Burlington House, 28 Dudley Street, Grimsby, Lincolnshire DN31 2AB
    Private Limited Company incorporated on 2018-03-07 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.