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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 6
  • 1
    Mcsweeney, James Joseph John
    Born in November 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Douse, Nicholas Eric
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
    Nicholas Eric Douse
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gibson, Martin George Selwyn
    Born in July 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Dobinson, Andrew Ian
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, James Richard
    Born in August 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Cann, Jane
    Born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WAVERLEY BROWNALL HOLDINGS LIMITED

Standard Industrial Classification
24200 - Manufacture Of Tubes, Pipes, Hollow Profiles And Related Fittings, Of Steel
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-03-31
02022-07-07 ~ 2023-07-31
Fixed Assets - Investments
1 GBP2024-03-31
Cash at bank and in hand
2,120 GBP2024-03-31
100 GBP2023-07-31
Creditors
Current
141 GBP2024-03-31
Net Current Assets/Liabilities
1,979 GBP2024-03-31
100 GBP2023-07-31
Total Assets Less Current Liabilities
1,980 GBP2024-03-31
100 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,880 GBP2024-03-31
Equity
1,980 GBP2024-03-31
100 GBP2023-07-31
Other Investments Other Than Loans
Additions to investments
1 GBP2024-03-31
Cost valuation
1 GBP2024-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
Other Creditors
Current
141 GBP2024-03-31

Related profiles found in government register
  • WAVERLEY BROWNALL HOLDINGS LIMITED
    Info
    Registered number 14221118
    icon of address46 The Vintners, Temple Farm Industrial Estate, Southend On Sea, Essex SS2 5RZ
    PRIVATE LIMITED COMPANY incorporated on 2022-07-07 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • WAVERLEY BROWNALL HOLDINGS LIMITED
    S
    Registered number 14221118
    icon of address46, The Vintners, Temple Farm Industrial Estate, Southend On Sea, Essex, United Kingdom, SS2 5RZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address45 The Vintners, Temple Farm Industrial Estate, Southend-on-sea
    Active Corporate (5 parents)
    Equity (Company account)
    585,827 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    WAVERLEY BROWNALL 2013 LIMITED - 2013-11-12
    icon of address45 The Vintners, Temple Farm Industrial Estate, Southend-on-sea
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    929,933 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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