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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 4
  • 1
    Granaghan, Paul Robert
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Granaghan
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mrs Sophia Wren
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    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
  • 3
    Mrs Joanne Granaghan
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    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
    Wren, David James
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
    Mr David James Wren
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (670 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    PD FABRICATION LIMITED
    icon of addressUnit 4, Trentside Indust Park, 2nd Ave, Flixborough Ind. Est, Flixborough, Scunthorpe, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,804 GBP2024-12-31
    Person with significant control
    2019-04-29 ~ 2019-04-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressWinnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 507 offsprings)
    Person with significant control
    2019-03-06 ~ 2019-04-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEBERVALE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
187,805 GBP2024-12-31
187,805 GBP2023-12-31
Current Assets
91,999 GBP2024-12-31
18,916 GBP2023-12-31
Creditors
Current
-23,885 GBP2024-12-31
-22,027 GBP2023-12-31
Net Current Assets/Liabilities
68,114 GBP2024-12-31
-3,111 GBP2023-12-31
Total Assets Less Current Liabilities
255,919 GBP2024-12-31
184,694 GBP2023-12-31
Creditors
Non-current
-89,042 GBP2024-12-31
-105,743 GBP2023-12-31
Accrued Liabilities/Deferred Income
-5,939 GBP2024-12-31
-5,900 GBP2023-12-31
Net Assets/Liabilities
160,938 GBP2024-12-31
73,051 GBP2023-12-31
Equity
160,938 GBP2024-12-31
73,051 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WEBERVALE LIMITED
    Info
    Registered number 11865052
    icon of address26 Priestgate, Barton-upon-humber, South Humberside DN18 5ET
    Private Limited Company incorporated on 2019-03-06 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WEBERVALE LIMITED
    S
    Registered number 11865 052
    icon of address26, Priestgate, Barton-upon-humber, South Humberside, United Kingdom, DN18 5ET
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4 Trentside Industrial Park, Second Avenue Flixborough Industrial Estate, Scunthorpe, North Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,804 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.