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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 5
  • 1
    Hussey, Shaun Anthony
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Wild, Wayne Anthony
    Director born in October 1967
    Individual (44 offsprings)
    Officer
    2018-05-23 ~ 2020-12-23
    OF - Director → CIF 0
  • 3
    Colburn, Richard Whiting
    Born in January 1943
    Individual (28 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Meredith, Christopher
    Director born in March 1966
    Individual (41 offsprings)
    Officer
    2018-05-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 5
    Hartley, James Stephen
    Born in October 1955
    Individual (33 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
    Hartley, James Stephen
    Director born in October 1955
    Individual (33 offsprings)
    2018-04-23 ~ 2018-05-01
    OF - Director → CIF 0
    Mr James Stephen Hartley
    Born in October 1955
    Individual (33 offsprings)
    Person with significant control
    2018-04-23 ~ 2018-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WEC GROUP HOLDINGS LTD

Period: 2018-11-27 ~ now
Company number: 11324003
Registered names
WEC GROUP HOLDINGS LTD - now
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
    Britannia House, Junction Street, Darwen, Lancashire BB3 2RB
    PRIVATE LIMITED COMPANY incorporated on 2018-04-23 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • WEC GROUP HOLDINGS LTD
    S
    Registered number 11324003
    Britannia House, Junction Street, Darwen, England, BB3 2RB
    Private Limited Company in Companies House, England
    CIF 1
  • WEC GROUP HOLDINGS LTD
    S
    Registered number 11324003
    Britannia 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
    Britannia House, Junction Street, Darwen, England, BB3 2RB
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    5750 COMPONENTS LIMITED
    02884442
    Britannia House, Junction Street, Darwen, Lancashire
    Active Corporate (14 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BURNHART HOLDINGS LIMITED
    08453574
    Ribble Court 1 Mead Way, Padiham, Burnley, Lancashire
    Dissolved Corporate (13 parents, 15 offsprings)
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DNA METALWORK LTD
    - now 09995018
    LASER STEEL LTD - 2016-04-11
    Britannia House, Junction Street, Darwen, Lancashire, England
    Active Corporate (9 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    GOOSE FOOT STREET FURNITURE LTD
    08934761
    Britannia House, Junction Street, Darwen, Lancashire
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-03-28 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    HTA GROUP LIMITED
    - now 02364168 06231385
    HTA PRECISION SHEET METAL LTD. - 2011-06-16
    HT ADMATOM ENGINEERING LIMITED - 2007-05-22
    H & T ENGINEERING LIMITED - 2003-11-19
    Britannia House, Junction Street, Darwen, Lancashire, England
    Active Corporate (14 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    LASER ENGINEERING (UK) LTD
    03673113
    Britannia House, Junction Street, Darwen, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    LASER PROFILES LIMITED
    04053134
    Britannia House, Junction Street, Darwen, England
    Active Corporate (15 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    M-TEC ARCHITECTURAL METALWORK LIMITED
    06552875
    Britannia House, Junction Street, Darwen, Lancashire
    Active Corporate (12 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    MTL ADVANCED LTD
    - now 07712250
    WEC COOLING LIMITED - 2015-02-23
    Britannia House, Junction Street, Darwen, Lancashire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-05-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    SHERBURN METALWORK LTD
    07724596
    Britannia House, Junction Street, Darwen, England
    Active Corporate (8 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    WEC GROUP LIMITED
    - now 02141828
    WELDING ENGINEERING LIMITED - 2003-09-29
    Britannia House, Junction Street, Darwen, Lancashire
    Active Corporate (15 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    WEC MACHINING LTD
    - now 00353015
    NUTTER AIRCRAFTS,LIMITED - 2016-11-16
    Britannia House, Junction Street, Darwen, Lancashire
    Active Corporate (15 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    WECJET LTD
    08489604
    Britannia House, Junction Street, Darwen, Lancashire
    Active Corporate (9 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    WELDING ENGINEERING LIMITED
    - now 04300869 02141828
    WEC RAIL LIMITED - 2003-09-29
    Britannia House, Junction Street, Darwen, Lancashire
    Active Corporate (14 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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