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
    CRESSWELL NURSERIES LIMITED - 2022-06-14
    1, Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    1,000 GBP2017-12-31
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Harrison, Dominic
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2022-03-22 ~ 2022-06-14
    OF - director → CIF 0
  • 2
    Mortazavi, Mahyar
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ 2022-03-22
    OF - director → CIF 0
    Mr Mahyar Mortazavi
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Jenkins, David
    Director born in October 1975
    Individual (32 offsprings)
    Officer
    2023-05-08 ~ 2023-10-24
    OF - director → CIF 0
  • 4
    Murdoch, James Boyd
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2022-03-22
    OF - director → CIF 0
parent relation
Company in focus

WEE GEMS HOLDINGS LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
386 GBP2022-03-21
Fixed Assets - Investments
370,202 GBP2022-03-21
370,291 GBP2021-03-31
Fixed Assets
370,588 GBP2022-03-21
370,291 GBP2021-03-31
Debtors
Current
14,515 GBP2022-03-21
57,028 GBP2021-03-31
Cash at bank and in hand
27,269 GBP2022-03-21
28,526 GBP2021-03-31
Current Assets
41,784 GBP2022-03-21
85,554 GBP2021-03-31
Net Current Assets/Liabilities
-76,733 GBP2022-03-21
-67,908 GBP2021-03-31
Total Assets Less Current Liabilities
293,855 GBP2022-03-21
302,383 GBP2021-03-31
Net Assets/Liabilities
300,217 GBP2022-03-21
302,383 GBP2021-03-31
Average Number of Employees
72021-04-01 ~ 2022-03-21
52020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,899 GBP2022-03-21
1,320 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,899 GBP2022-03-21
1,320 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,513 GBP2022-03-21
1,320 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,513 GBP2022-03-21
1,320 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
193 GBP2021-04-01 ~ 2022-03-21
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193 GBP2021-04-01 ~ 2022-03-21
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
386 GBP2022-03-21
Investments in Subsidiaries
370,202 GBP2022-03-21
370,291 GBP2021-03-31
Cost valuation
370,202 GBP2022-03-21
370,291 GBP2021-03-31
Trade Debtors/Trade Receivables
8,715 GBP2022-03-21
1,440 GBP2021-03-31
Amounts Owed By Related Parties
50,000 GBP2021-03-31
Prepayments
5,800 GBP2022-03-21
5,588 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
145,103 GBP2021-03-31
Trade Creditors/Trade Payables
6,682 GBP2022-03-21
7,957 GBP2021-03-31
Taxation/Social Security Payable
1,599 GBP2021-03-31
Accrued Liabilities
11,835 GBP2022-03-21
1,150 GBP2021-03-31
Other Creditors
-2,347 GBP2021-03-31
Bank Borrowings
Current
145,103 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
Related profiles found in government register
  • WEE GEMS HOLDINGS LIMITED
    Info
    Registered number SC451899
    Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AX
    Private Limited Company incorporated on 2013-06-10 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • WEE GEMS HOLDINGS LIMITED
    S
    Registered number Sc451899
    Argyll House, Quarrywood Court, Livingston, Scotland, EH54 6AX
    Limited Company in Companies House, Scotland
    CIF 1
  • WEE GEMS HOLDINGS LIMITED
    S
    Registered number Sc451899
    Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX
    Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 2
  • WEE GEMS HOLDINGS LTD
    S
    Registered number Sc451899
    Argyl House, Quarrywood Court, Livingston, Scotland, EH54 6AX
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Argyll House, Quarrywood Court, Livingston, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Argyll House, Quarrywood Court, Livingston, West Lothian
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    67,435 GBP2022-03-21
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    WEE GEMS EDINBURGH LIMITED - 2014-04-10
    Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, West Lothian
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    89,110 GBP2022-03-21
    Person with significant control
    2022-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Argyll House, Quarrywood Court, Livingston, Scotland
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    123,938 GBP2022-03-21
    Person with significant control
    2016-04-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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.