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
Keane, Aidan
Born in July 1965Individual (9 offsprings)Officer
2021-01-12 ~ nowOF - Director → CIF 0 - 2
Moane, John
Born in July 1964Individual (8 offsprings)Officer 2025-01-02 ~ nowOF - Director → CIF 0 - 3
Keohane, Joseph Gerard
Born in October 1967Individual (5 offsprings)Officer 2020-10-29 ~ nowOF - Director → CIF 0 - 4
Kane, Jennifer
Individual (9 offsprings)Officer 2019-12-31 ~ nowOF - Secretary → CIF 0 - 5
Boardman, Michael Alan
Born in October 1972Individual (5 offsprings)Officer 2019-10-16 ~ nowOF - Director → CIF 0 - 6APPLEBY WESTWARD LIMITED - 1987-03-30WEAVEQUEST LIMITED - 1984-08-02APPLEBY WESTWARD GROUP PLC - 2006-09-18
Forge Lane, Forge Lane, Moorlands Trading Estate, Saltash, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)21,000 GBP2024-09-30Person with significant control 2019-09-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Swindells, Nick
IndividualOfficer 2019-10-16 ~ 2019-12-31OF - Secretary → CIF 0 - 2
O'donnell, John
Finance Director born in May 1954Individual (7 offsprings)Officer 2019-09-13 ~ 2019-10-16OF - Director → CIF 0 - 3
Start, Anthony Richard
Director born in January 1959Individual (5 offsprings)Officer 2019-10-16 ~ 2020-10-09OF - Director → CIF 0 - 4
Wilkinson, Stephen William
Director born in January 1956Individual (5 offsprings)Officer 2019-10-16 ~ 2020-10-09OF - Director → CIF 0 - 5
Crawford, Leo
Chief Executive born in February 1959Individual (4 offsprings)Officer 2019-09-13 ~ 2021-01-12OF - Director → CIF 0 - 6
Kane, Jennifer
Individual (9 offsprings)Officer 2019-09-13 ~ 2019-10-16OF - Secretary → CIF 0
Company in focus
WESSEX RETAIL LIMITED
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Turnover/Revenue
58,000 GBP2023-10-01 ~ 2024-09-30
58,000 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-43,000 GBP2023-10-01 ~ 2024-09-30
-43,000 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
15,000 GBP2023-10-01 ~ 2024-09-30
14,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-15,000 GBP2023-10-01 ~ 2024-09-30
-14,000 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-9,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-10,000 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-10,000 GBP2023-10-01 ~ 2024-09-30
-1,000 GBP2022-10-01 ~ 2023-09-30
Fixed Assets
22,000 GBP2024-09-30
31,000 GBP2023-09-30
Total Inventories
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Debtors
1,000 GBP2024-09-30
2,000 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
1,000 GBP2023-09-30
Current Assets
5,000 GBP2024-09-30
6,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-18,000 GBP2024-09-30
Net Current Assets/Liabilities
-13,000 GBP2024-09-30
-12,000 GBP2023-09-30
Total Assets Less Current Liabilities
9,000 GBP2024-09-30
20,000 GBP2023-09-30
Net Assets/Liabilities
-10,000 GBP2024-09-30
-1,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-10-01
Retained earnings (accumulated losses)
-10,000 GBP2024-09-30
-1,000 GBP2023-09-30
Equity
-10,000 GBP2024-09-30
-1,000 GBP2023-09-30
0 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-10,000 GBP2023-10-01 ~ 2024-09-30
-1,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
2,000 GBP2023-10-01 ~ 2024-09-30
2,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
8,000 GBP2023-10-01 ~ 2024-09-30
7,000 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
9,000 GBP2023-10-01 ~ 2024-09-30
8,000 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
0 GBP2024-09-30
Goodwill
9,000 GBP2024-09-30
8,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
28,000 GBP2024-09-30
27,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2023-09-30
Furniture and fittings
1,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,000 GBP2023-10-01 ~ 2024-09-30
Under hire purchased contracts or finance leases, Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Under hire purchased contracts or finance leases
1,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-09-30
Furniture and fittings
2,000 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2024-09-30
Finished Goods/Goods for Resale
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Debtors
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
1,000 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
1,000 GBP2023-09-30
Debtors
Current
1,000 GBP2024-09-30
2,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Amounts owed to group undertakings
Current
14,000 GBP2024-09-30
14,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Other Creditors
Current
1,000 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Current
18,000 GBP2024-09-30
18,000 GBP2023-09-30
Amount of value-added tax that is payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Non-current
19,000 GBP2024-09-30
20,000 GBP2023-09-30
Net Deferred Tax Liability/Asset
-0 GBP2024-09-30
-0 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,000 GBP2024-09-30
-0 GBP2023-09-30
Deferred Tax Liabilities
-0 GBP2024-09-30
-0 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Class 3 ordinary share
02023-10-01 ~ 2024-09-30
- Registered number 12205715
WESSEX RETAIL LIMITED
InfoMoorlands Trading Estate, Moorlands Trading Estate, Saltash PL12 6LXPRIVATE LIMITED COMPANY incorporated on 2019-09-13 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.