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
    Johns-powell, William David
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Johns-powell, William
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
    Mr William David Johns-powell
    Born in December 1957
    Individual (10 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Johns-powell, Vanessa Claire
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
    Mrs Vanessa Claire Johns-powell
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Johns-powell, Caroline Ann Nicola
    Company Director born in January 1966
    Individual
    Officer
    2009-07-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Johns-powell, William James
    Company Director born in July 1986
    Individual (1 offspring)
    Officer
    2009-07-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Johns-powell, Patricia
    Director born in February 1928
    Individual
    Officer
    ~ 1999-07-26
    OF - Director → CIF 0
  • 4
    Johns-powell, Jonathan Neville
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    ~ 2019-12-01
    OF - Director → CIF 0
    Johns-powell, Jonathan Neville
    Director
    Individual (5 offsprings)
    Officer
    1993-04-05 ~ 2019-12-01
    OF - Secretary → CIF 0
    Mr Jonathan Neville Johns-powell
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Johns-powell, Zoe Kate
    Company Director born in May 1988
    Individual (1 offspring)
    Officer
    2009-07-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Johns-powell, Vanessa Claire
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2009-07-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Taylor, Robert Digby
    Chartered Accountant born in November 1949
    Individual
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 8
    Johns-powell, Sian
    Individual
    Officer
    ~ 1993-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WPS CAPITAL LTD

Previous name
WILLIAM POWELL & SONS,LIMITED - 2023-06-07
Standard Industrial Classification
65202 - Non-life Reinsurance
Brief company account
Fixed Assets - Investments
3,330,158 GBP2020-12-31
2,286,033 GBP2019-12-31
Fixed Assets
3,330,158 GBP2020-12-31
2,286,033 GBP2019-12-31
Debtors
35,600 GBP2020-12-31
Current assets - Investments
9,925,424 GBP2020-12-31
7,422,443 GBP2019-12-31
Cash at bank and in hand
18,625 GBP2020-12-31
93,414 GBP2019-12-31
Current Assets
9,979,649 GBP2020-12-31
7,515,857 GBP2019-12-31
Net Current Assets/Liabilities
6,912,134 GBP2020-12-31
7,288,287 GBP2019-12-31
Total Assets Less Current Liabilities
10,242,292 GBP2020-12-31
9,574,320 GBP2019-12-31
Net Assets/Liabilities
10,192,292 GBP2020-12-31
9,524,320 GBP2019-12-31
Equity
Called up share capital
91,102 GBP2020-12-31
91,102 GBP2019-12-31
Capital redemption reserve
19,000 GBP2020-12-31
19,000 GBP2019-12-31
Retained earnings (accumulated losses), Restated amount
9,989,409 GBP2020-12-31
9,321,437 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Prepayments/Accrued Income
Current
35,600 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,500 GBP2019-12-31
Corporation Tax Payable
Current
-82,946 GBP2020-12-31
-75,364 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
5,945 GBP2020-12-31
4,200 GBP2019-12-31
Amounts owed to directors
Current
3,115,960 GBP2020-12-31
218,678 GBP2019-12-31

Related profiles found in government register
  • WPS CAPITAL LTD
    Info
    WILLIAM POWELL & SONS,LIMITED - 2023-06-07
    Registered number 00214549
    Cottrell Park, St Nicholas, Cardiff CF5 6SJ
    Private Limited Company incorporated on 1926-06-22 (99 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • WPS CAPITAL LIMITED
    S
    Registered number 00214549
    Cottrell Park, St Nicholas, Cardiff, United Kingdom, CF5 6SJ
    CIF 1
  • WPS CAPITAL LIMITED
    S
    Registered number 00214549
    Cottrell Park, St Nicholas, Cardiff, United Kingdom, CF5 6SJ
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2007-09-26 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.