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 5
  • 1
    Weber, Joseph Bradley
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2022-10-18 ~ now
    OF - director → CIF 0
    Mr Joseph Bradley Weber
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Quint, Constance Jo
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2022-10-18 ~ now
    OF - director → CIF 0
  • 3
    Weber, Douglas Adam
    Vice President International born in October 1963
    Individual (3 offsprings)
    Officer
    1996-12-24 ~ now
    OF - director → CIF 0
    Mr Douglas Adam Weber
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Constance Jo Hirth
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    FIRST SECRETARIES LIMITED
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-03-14 ~ dissolved
    OF - secretary → CIF 0
Ceased 10
  • 1
    Mcgrath, Dennis Patrick
    President/Ceo born in January 1948
    Individual
    Officer
    2006-01-01 ~ 2007-09-30
    OF - director → CIF 0
  • 2
    Weber, Joseph Bradley
    President Weber Mark Systs Inc born in December 1959
    Individual (3 offsprings)
    Officer
    1996-12-24 ~ 2005-12-07
    OF - director → CIF 0
  • 3
    Cargill, William Maxwell
    Individual
    Officer
    1996-12-24 ~ 2003-01-06
    OF - secretary → CIF 0
  • 4
    Knox, William
    General Manager born in February 1954
    Individual
    Officer
    1997-06-10 ~ 2008-03-07
    OF - director → CIF 0
    Knox, William
    Managing Director
    Individual
    Officer
    2003-01-06 ~ 2003-01-31
    OF - secretary → CIF 0
  • 5
    Homer, Neville Rex
    Individual
    Officer
    2003-02-01 ~ 2008-03-07
    OF - secretary → CIF 0
  • 6
    Morris, Scott
    Company Director born in May 1964
    Individual
    Officer
    2015-01-12 ~ 2016-03-24
    OF - director → CIF 0
  • 7
    Gilly, Glenn Charles
    President/Ceo born in May 1954
    Individual
    Officer
    2007-10-01 ~ 2014-09-03
    OF - director → CIF 0
  • 8
    Weber, Joseph Adam
    Company Director born in August 1932
    Individual
    Officer
    1996-12-24 ~ 2022-10-18
    OF - director → CIF 0
  • 9
    D.W. DIRECTOR 1 LIMITED - now
    Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    1996-11-20 ~ 1996-12-24
    PE - nominee-director → CIF 0
  • 10
    Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde
    Corporate
    Officer
    1996-11-20 ~ 1996-12-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WEBER MARKING LIMITED

Previous name
COMLAW NO. 422 LIMITED - 1997-01-29
Standard Industrial Classification
18121 - Manufacture Of Printed Labels
Brief company account
Fixed Assets - Investments
2,109,445 GBP2023-12-31
2,109,445 GBP2022-12-31
Cash at bank and in hand
375 GBP2023-12-31
375 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,562,441 GBP2023-12-31
-1,392,845 GBP2022-12-31
Net Current Assets/Liabilities
-1,562,066 GBP2023-12-31
-1,392,470 GBP2022-12-31
Total Assets Less Current Liabilities
547,379 GBP2023-12-31
716,975 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
50 GBP2021-12-31
Retained earnings (accumulated losses)
547,329 GBP2023-12-31
716,925 GBP2022-12-31
900,683 GBP2021-12-31
Equity
547,379 GBP2023-12-31
716,975 GBP2022-12-31
Profit/Loss
-169,596 GBP2023-01-01 ~ 2023-12-31
-183,758 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
375 GBP2021-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,109,445 GBP2023-12-31
2,109,445 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
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
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
77,180 GBP2023-12-31
145,013 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,562,441 GBP2023-12-31
1,392,845 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
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
Tax/Tax Credit on Profit or Loss on Ordinary Activities
169,596 GBP2023-01-01 ~ 2023-12-31
181,514 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
2,244 GBP2022-01-01 ~ 2022-12-31
  • WEBER MARKING LIMITED
    Info
    COMLAW NO. 422 LIMITED - 1997-01-29
    Registered number SC169985
    Macmerry Industrial Estate, Tranent, East Lothian EH33 1HD
    Private Limited Company incorporated on 1996-11-20 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.