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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 5
  • 1
    Hudson, Christopher
    Born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Clark, John
    Born in August 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Birkinhead, William Peter
    Born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    York, Stephen Patrick
    Born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
    York, Stephen Patrick
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    L&P 147 LIMITED - 2006-03-20
    icon of address250 Thornton Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,782,200 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Chamley, James Graham
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1998-05-13
    OF - Director → CIF 0
    Chamley, James Graham
    Company Director
    Individual
    Officer
    icon of calendar ~ 1998-05-13
    OF - Secretary → CIF 0
  • 2
    Robinson, David Allan
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-21 ~ 2009-05-08
    OF - Director → CIF 0
    Robinson, David Allan
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-21 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 3
    Dillon, Nicole
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 4
    Varney, Paul, Mr.
    Accountant born in November 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 1998-08-21
    OF - Director → CIF 0
parent relation
Company in focus

WRAPID HOLDINGS LIMITED

Previous names
INDEZ LIMITED - 1987-01-16
FOUR SEASONS CARD TRADE CENTRES LIMITED - 1998-08-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,302,554 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,302,554 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,302,554 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
2 GBP2022-12-31
2 GBP2021-12-31
Debtors
299,465 GBP2022-12-31
299,465 GBP2021-12-31
Cash at bank and in hand
827 GBP2022-12-31
827 GBP2021-12-31
Current Assets
300,292 GBP2022-12-31
300,292 GBP2021-12-31
Creditors
Current
284,294 GBP2022-12-31
284,294 GBP2021-12-31
Net Current Assets/Liabilities
15,998 GBP2022-12-31
15,998 GBP2021-12-31
Total Assets Less Current Liabilities
16,000 GBP2022-12-31
16,000 GBP2021-12-31
Equity
Called up share capital
16,000 GBP2022-12-31
16,000 GBP2021-12-31
16,000 GBP2020-12-31
Equity
16,000 GBP2022-12-31
16,000 GBP2021-12-31
16,000 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,302,554 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-1,302,554 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,302,554 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
247,485 GBP2021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2021-12-31
Investments in Group Undertakings
2 GBP2022-12-31
2 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
299,465 GBP2022-12-31
299,465 GBP2021-12-31
Amounts owed to group undertakings
Current
284,294 GBP2022-12-31
284,294 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2022-12-31

Related profiles found in government register
  • WRAPID HOLDINGS LIMITED
    Info
    INDEZ LIMITED - 1987-01-16
    FOUR SEASONS CARD TRADE CENTRES LIMITED - 1987-01-16
    Registered number 02067210
    icon of address250 Thornton Road, Bradford BD1 2LB
    PRIVATE LIMITED COMPANY incorporated on 1986-10-24 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • WRAPID HOLDINGS LIMITED
    S
    Registered number 02067210
    icon of address250 Thornton Road, Bradford, West Yorkshire, United Kingdom, BD1 2LB
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMAZEME LIMITED - 1998-08-17
    icon of address250 Thornton Road, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,664,889 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.