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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 3
  • 1
    Colburn, Richard Whiting
    Born in January 1943
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hussey, Shaun Anthony
    Born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, James Stephen
    Born in October 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wild, Wayne Anthony
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Meredith, Christopher
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 3
    Hartley, James Stephen
    Director born in October 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2018-05-01
    OF - Director → CIF 0
    Mr James Stephen Hartley
    Born in October 1955
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2018-04-23 ~ 2018-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WEC GROUP HOLDINGS LTD

Previous name
VIVOID LTD - 2018-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
63,170,984 GBP2023-12-31
63,170,984 GBP2022-12-31
Debtors
2,950,000 GBP2023-12-31
4,937,675 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,772,325 GBP2023-12-31
-8,760,000 GBP2022-12-31
Net Current Assets/Liabilities
-14,822,325 GBP2023-12-31
-3,822,325 GBP2022-12-31
Total Assets Less Current Liabilities
48,348,659 GBP2023-12-31
59,348,659 GBP2022-12-31
Equity
Called up share capital
8,564 GBP2023-12-31
8,564 GBP2022-12-31
8,564 GBP2021-12-31
Share premium
0 GBP2023-12-31
33,759,753 GBP2022-12-31
33,759,753 GBP2021-12-31
Other miscellaneous reserve
14,403,682 GBP2023-12-31
14,403,682 GBP2022-12-31
Retained earnings (accumulated losses)
33,936,413 GBP2023-12-31
11,176,660 GBP2022-12-31
11,176,660 GBP2021-12-31
Equity
48,348,659 GBP2023-12-31
59,348,659 GBP2022-12-31
Profit/Loss
9,000,000 GBP2023-01-01 ~ 2023-12-31
6,000,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
63,170,984 GBP2023-12-31
63,170,984 GBP2022-12-31
Raw materials and consumables
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
17,772,325 GBP2023-12-31
8,760,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • WEC GROUP HOLDINGS LTD
    Info
    VIVOID LTD - 2018-11-27
    Registered number 11324003
    icon of addressBritannia House, Junction Street, Darwen, Lancashire BB3 2RB
    PRIVATE LIMITED COMPANY incorporated on 2018-04-23 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • WEC GROUP HOLDINGS LTD
    S
    Registered number 11324003
    icon of addressBritannia House, Junction Street, Darwen, England, BB3 2RB
    Private Limited Company in Companies House, England
    CIF 1
  • WEC GROUP HOLDINGS LTD
    S
    Registered number 11324003
    icon of addressBritannia House, Junction Street, Darwen, Lancashire, England, BB3 2RB
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • WEC GROUP HOLDINGS LIMITED
    S
    Registered number 11324003
    icon of addressBritannia House, Junction Street, Darwen, England, BB3 2RB
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressBritannia House, Junction Street, Darwen, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    8,827,363 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRibble Court 1 Mead Way, Padiham, Burnley, Lancashire
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    LASER STEEL LTD - 2016-04-11
    icon of addressBritannia House, Junction Street, Darwen, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBritannia House, Junction Street, Darwen, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-28 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    HT ADMATOM ENGINEERING LIMITED - 2007-05-22
    HTA PRECISION SHEET METAL LTD. - 2011-06-16
    H & T ENGINEERING LIMITED - 2003-11-19
    icon of addressBritannia House, Junction Street, Darwen, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,116,940 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressBritannia House, Junction Street, Darwen, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressBritannia House, Junction Street, Darwen, England
    Active Corporate (3 parents)
    Equity (Company account)
    255,231 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressBritannia House, Junction Street, Darwen, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    WEC COOLING LIMITED - 2015-02-23
    icon of addressBritannia House, Junction Street, Darwen, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    12,489,132 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    icon of addressBritannia House, Junction Street, Darwen, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,104 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    WELDING ENGINEERING LIMITED - 2003-09-29
    icon of addressBritannia House, Junction Street, Darwen, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    26,675,617 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    NUTTER AIRCRAFTS,LIMITED - 2016-11-16
    icon of addressBritannia House, Junction Street, Darwen, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    666,367 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressBritannia House, Junction Street, Darwen, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    329,498 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    WEC RAIL LIMITED - 2003-09-29
    icon of addressBritannia House, Junction Street, Darwen, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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