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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
    Major, Andrea
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Major, Graham Ian
    Born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
    Mr Graham Ian Major
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Major, Brian Albert Frederick
    Retired born in December 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-08-31
    OF - Director → CIF 0
    Major, Brian Albert Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-08-31
    OF - Secretary → CIF 0
    Mr Brian Albert Frederick Major
    Born in December 1937
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Grower, Bennett Benjamin
    Accountant born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Wadham, Michael Brooks
    Retired born in January 1933
    Individual
    Officer
    icon of calendar ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Wadham, Yvonne Maureen
    Retired born in October 1934
    Individual
    Officer
    icon of calendar ~ 2017-08-31
    OF - Director → CIF 0
    Mrs Yvonne Maureen Wadham
    Born in October 1934
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WSP INVESTMENTS LIMITED

Previous name
WEBBS SPARE PARTS LIMITED - 1988-03-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
160,000 GBP2024-12-31
340,000 GBP2023-12-31
Fixed Assets
160,000 GBP2024-12-31
340,000 GBP2023-12-31
Debtors
45,067 GBP2024-12-31
56,877 GBP2023-12-31
Cash at bank and in hand
332,527 GBP2024-12-31
136,464 GBP2023-12-31
Current Assets
377,594 GBP2024-12-31
193,341 GBP2023-12-31
Net Current Assets/Liabilities
370,899 GBP2024-12-31
189,262 GBP2023-12-31
Total Assets Less Current Liabilities
530,899 GBP2024-12-31
529,262 GBP2023-12-31
Net Assets/Liabilities
527,769 GBP2024-12-31
524,357 GBP2023-12-31
Equity
Called up share capital
401 GBP2024-12-31
401 GBP2023-12-31
401 GBP2022-12-31
Revaluation reserve
115,870 GBP2024-12-31
241,000 GBP2023-12-31
Capital redemption reserve
802 GBP2024-12-31
802 GBP2023-12-31
802 GBP2022-12-31
Retained earnings (accumulated losses)
410,696 GBP2024-12-31
282,154 GBP2023-12-31
514,561 GBP2022-12-31
Equity
527,769 GBP2024-12-31
524,357 GBP2023-12-31
515,764 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,412 GBP2024-01-01 ~ 2024-12-31
8,593 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,412 GBP2024-01-01 ~ 2024-12-31
8,593 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
128,542 GBP2024-01-01 ~ 2024-12-31
-232,407 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,412 GBP2024-01-01 ~ 2024-12-31
8,593 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
340,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
10,477 GBP2024-12-31
10,477 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
170,477 GBP2024-12-31
350,477 GBP2023-12-31
Property, Plant & Equipment - Disposals
-180,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
160,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,477 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,477 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
160,000 GBP2024-12-31
340,000 GBP2023-12-31
Other Debtors
45,067 GBP2024-12-31
56,877 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
90 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
2,407 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
220 GBP2024-12-31
149 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,068 GBP2024-12-31
3,840 GBP2023-12-31

  • WSP INVESTMENTS LIMITED
    Info
    WEBBS SPARE PARTS LIMITED - 1988-03-08
    Registered number 00559034
    icon of addressToad Hall 101 Lower Luton Road, Harpenden, Hertfordshire AL5 5AL
    Private Limited Company incorporated on 1955-12-21 (69 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.