logo
explain how to read the page

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 4
  • 1
    Van Der Merwe, Lorna Anne
    Company Secretary/Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
    Mrs Lorna Anne Van Der Merwe
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cameron, Rebecca
    Company Director born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Merwe, Willem Petrus
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Cameron, Ian Donald
    Company Director born in April 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WERBER HOLDINGS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Amounts invested in assets
545,184 GBP2024-12-31
175,717 GBP2023-12-31
Cash at bank and in hand
26,186 GBP2024-12-31
13,042 GBP2023-12-31
Net Current Assets/Liabilities
28,372 GBP2024-12-31
13,034 GBP2023-12-31
Total Assets Less Current Liabilities
573,556 GBP2024-12-31
188,751 GBP2023-12-31
Net Assets/Liabilities
16,576 GBP2024-12-31
12,987 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
375 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-2,561 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
8 GBP2023-12-31
Amounts falling due after one year
556,380 GBP2024-12-31
175,014 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-06-06 ~ 2023-12-31

Related profiles found in government register
  • WERBER HOLDINGS LIMITED
    Info
    Registered number SC771866
    icon of address75 Craigleith Hill Avenue, Edinburgh EH4 2JL
    Private Limited Company incorporated on 2023-06-07 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • WERBER HOLDINGS LIMITED
    S
    Registered number Sc771866
    icon of address5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • WERBER HOLDINGS LIMITED
    S
    Registered number Sc771866
    icon of address75, Craigleith Hill Avenue, Edinburgh, Scotland, EH4 2JL
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LISTER SQUARE (NO.11) LIMITED - 2010-10-25
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,691 GBP2022-09-30
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    283,823 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 4 - Has significant influence or controlOE
  • 3
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    158,430 GBP2022-02-28
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    CIF 2 - Has significant influence or controlOE
  • 4
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    80,159 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 1 - Has significant influence or controlOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.