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
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Barter-ng, Lisa
    Chief Financial Officer born in October 1971
    Individual (107 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Clare Elizabeth
    Director born in April 1973
    Individual (110 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Coxhead, Christopher James
    Chief Operating Officer born in October 1982
    Individual (97 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    WEE GEMS HOLDINGS LIMITED
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    300,217 GBP2022-03-21
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Harrison, Dominic
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2022-03-22 ~ 2022-06-14
    OF - Director → CIF 0
  • 2
    Tajamiry, Parisa
    Child Care Manager born in October 1973
    Individual
    Officer
    2005-01-05 ~ 2005-04-22
    OF - Director → CIF 0
  • 3
    Mortazavi, Mahyar
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2022-03-22
    OF - Director → CIF 0
    Mortazavi, Mahyar
    Individual (3 offsprings)
    Officer
    2005-01-05 ~ 2006-08-31
    OF - Secretary → CIF 0
    2011-05-31 ~ 2022-03-22
    OF - Secretary → CIF 0
  • 4
    Jenkins, David
    Director born in October 1975
    Individual (32 offsprings)
    Officer
    2023-05-08 ~ 2023-10-24
    OF - Director → CIF 0
  • 5
    Murdoch, James Boyd
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2011-08-04 ~ 2022-03-22
    OF - Director → CIF 0
  • 6
    Vaziry, Farzaneh
    Operations Manager born in April 1970
    Individual
    Officer
    2005-01-05 ~ 2006-08-31
    OF - Director → CIF 0
    Vaziry, Farzaneh
    Secretary
    Individual
    Officer
    2006-09-01 ~ 2010-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WEE GEMS LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
24,589 GBP2022-03-21
18,626 GBP2021-03-31
Total Inventories
4,805 GBP2022-03-21
4,805 GBP2021-03-31
Debtors
Current
62,213 GBP2022-03-21
3,416 GBP2021-03-31
Cash at bank and in hand
162,317 GBP2022-03-21
50,330 GBP2021-03-31
Current Assets
229,335 GBP2022-03-21
58,551 GBP2021-03-31
Net Current Assets/Liabilities
102,893 GBP2022-03-21
12,944 GBP2021-03-31
Total Assets Less Current Liabilities
127,482 GBP2022-03-21
31,570 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-44,864 GBP2021-03-31
Net Assets/Liabilities
123,938 GBP2022-03-21
-14,715 GBP2021-03-31
Average Number of Employees
252021-04-01 ~ 2022-03-21
182020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
169,874 GBP2022-03-21
157,528 GBP2021-03-31
Tools/Equipment for furniture and fittings
20,446 GBP2022-03-21
20,446 GBP2021-03-31
Motor vehicles
3,095 GBP2022-03-21
3,095 GBP2021-03-31
Other
12,689 GBP2022-03-21
12,689 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
146,397 GBP2022-03-21
141,401 GBP2021-03-31
Tools/Equipment for furniture and fittings
19,867 GBP2022-03-21
19,229 GBP2021-03-31
Motor vehicles
3,095 GBP2022-03-21
3,095 GBP2021-03-31
Other
12,156 GBP2022-03-21
11,407 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,996 GBP2021-04-01 ~ 2022-03-21
Tools/Equipment for furniture and fittings
638 GBP2021-04-01 ~ 2022-03-21
Other
749 GBP2021-04-01 ~ 2022-03-21
Property, Plant & Equipment
Land and buildings
23,477 GBP2022-03-21
16,127 GBP2021-03-31
Tools/Equipment for furniture and fittings
579 GBP2022-03-21
1,217 GBP2021-03-31
Other
533 GBP2022-03-21
1,282 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
206,104 GBP2022-03-21
193,758 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,515 GBP2022-03-21
175,132 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,383 GBP2021-04-01 ~ 2022-03-21
Other types of inventories not specified separately
4,805 GBP2022-03-21
4,805 GBP2021-03-31
Trade Debtors/Trade Receivables
1,897 GBP2022-03-21
3,416 GBP2021-03-31
Other Debtors
8,945 GBP2022-03-21
Total Borrowings
Current, Amounts falling due within one year
5,136 GBP2021-03-31
Trade Creditors/Trade Payables
11,184 GBP2022-03-21
17,040 GBP2021-03-31
Taxation/Social Security Payable
48,346 GBP2022-03-21
13,953 GBP2021-03-31
Accrued Liabilities
62,171 GBP2022-03-21
3,328 GBP2021-03-31
Other Creditors
4,741 GBP2022-03-21
6,150 GBP2021-03-31
Total Borrowings
Non-current, Amounts falling due after one year
44,864 GBP2021-03-31
Other Remaining Borrowings
Non-current
44,864 GBP2021-03-31
Current
5,136 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-21
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-03-21
200 shares2021-03-31
  • WEE GEMS LIMITED
    Info
    Registered number SC277901
    Argyll House, Quarrywood Court, Livingston EH54 6AX
    Private Limited Company incorporated on 2005-01-05 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.