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 2
  • 1
    Sharp, Carmel Geraldine
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
    Mrs Carmel Geraldine Sharp
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2023-01-27 ~ now
    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
  • 2
    Sharp, Gordon Stanley
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
    Mr Gordon Stanley Sharp
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    2023-01-27 ~ now
    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
parent relation
Company in focus

WEALDEN SURFACES LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
769,700 GBP2023-12-31
Current Assets
2,401 GBP2023-12-31
Creditors
Current
-772,001 GBP2023-12-31
Net Current Assets/Liabilities
-769,600 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2023-12-31
Equity
100 GBP2023-12-31
Average Number of Employees
22023-01-27 ~ 2023-12-31

Related profiles found in government register
  • WEALDEN SURFACES LIMITED
    Info
    Registered number 14620231
    103 High Street, Waltham Cross, Hertfordshire EN8 7AN
    Private Limited Company incorporated on 2023-01-27 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • WEALDEN SURFACES LIMITED
    S
    Registered number 14620231
    103, High Street, Waltham Cross, Hertfordshire, England, EN8 7AN
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 1
  • WEALDEN SURFACES LIMITED
    S
    Registered number 14620231
    103, High Street, Waltham Cross, United Kingdom, EN8 7AN
    Private Limted Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    103 High Street, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    103 High Street, Waltham Cross, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    954,252 GBP2023-12-31
    Person with significant control
    2023-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.