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 3
  • 1
    Tipson, Grace
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2018-02-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Twomey, Michael John
    Individual (9 offsprings)
    Officer
    2018-02-28 ~ dissolved
    OF - secretary → CIF 0
  • 3
    RUSHMIRE LIMITED - now
    ILECSYS GROUP LTD
    - 2024-04-19
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Paterson, Christopher Charles
    Eng Manager born in March 1963
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2017-04-13
    OF - director → CIF 0
  • 2
    Barratt, Paul Grahame
    Director born in June 1948
    Individual
    Officer
    1992-09-01 ~ 2018-02-28
    OF - director → CIF 0
    Mr Paul Grahame Barratt
    Born in June 1948
    Individual
    Person with significant control
    2017-02-28 ~ 2018-02-28
    PE - Has significant influence or control → CIF 0
  • 3
    Ms Grace Tipson
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    2018-02-28 ~ 2020-03-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Jamison, Artur Roy
    Project Manager born in April 1937
    Individual
    Officer
    ~ 1992-07-27
    OF - director → CIF 0
  • 5
    Cheshire, Iain William
    Individual (1 offspring)
    Officer
    ~ 1995-04-30
    OF - secretary → CIF 0
  • 6
    Barratt, Charlette Easter Mcalonan
    Individual
    Officer
    1995-04-20 ~ 2018-02-28
    OF - secretary → CIF 0
  • 7
    Whiteley, Richard Herbert
    Director born in September 1954
    Individual (1 offspring)
    Officer
    ~ 1995-04-20
    OF - director → CIF 0
  • 8
    Geddes, Kenneth Bernard
    Director born in June 1933
    Individual
    Officer
    ~ 1995-04-20
    OF - director → CIF 0
  • 9
    Paradine, Margery Alice
    Personal Assistant born in May 1945
    Individual
    Officer
    2002-12-01 ~ 2006-08-10
    OF - director → CIF 0
  • 10
    Geddes, Elizabeth Mary
    Director born in October 1943
    Individual
    Officer
    ~ 1992-07-27
    OF - director → CIF 0
parent relation
Company in focus

WGA INDUSTRIAL CONTROL EQUIPMENT LIMITED

Previous names
WHITELEY GEDDES ASSOCIATES LIMITED - 1995-04-28
WHITELEY GEDDES DEVELOPMENTS LIMITED - 1992-01-27
QUOTETROPHY LIMITED - 1987-10-05
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
93,129 GBP2016-12-01 ~ 2017-11-30
69,782 GBP2015-12-01 ~ 2016-11-30
Gross Profit/Loss
428,638 GBP2016-12-01 ~ 2017-11-30
480,537 GBP2015-12-01 ~ 2016-11-30
Administrative Expenses
313,804 GBP2016-12-01 ~ 2017-11-30
393,438 GBP2015-12-01 ~ 2016-11-30
Operating Profit/Loss
114,834 GBP2016-12-01 ~ 2017-11-30
87,099 GBP2015-12-01 ~ 2016-11-30
Other Interest Receivable/Similar Income (Finance Income)
17 GBP2016-12-01 ~ 2017-11-30
22 GBP2015-12-01 ~ 2016-11-30
Profit/Loss on Ordinary Activities Before Tax
114,851 GBP2016-12-01 ~ 2017-11-30
87,121 GBP2015-12-01 ~ 2016-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
21,722 GBP2016-12-01 ~ 2017-11-30
17,339 GBP2015-12-01 ~ 2016-11-30
Comprehensive Income/Expense
93,129 GBP2016-12-01 ~ 2017-11-30
69,782 GBP2015-12-01 ~ 2016-11-30
Dividends Paid
Retained earnings (accumulated losses)
-38,000 GBP2016-12-01 ~ 2017-11-30
-66,500 GBP2015-12-01 ~ 2016-11-30
Equity
Retained earnings (accumulated losses)
315,057 GBP2017-11-30
259,928 GBP2016-11-30
256,646 GBP2015-11-30
Property, Plant & Equipment
17,463 GBP2017-11-30
32,512 GBP2016-11-30
Total Inventories
66,902 GBP2017-11-30
72,054 GBP2016-11-30
Debtors
284,959 GBP2017-11-30
234,163 GBP2016-11-30
Cash at bank and in hand
142,717 GBP2017-11-30
90,457 GBP2016-11-30
Current Assets
494,578 GBP2017-11-30
396,674 GBP2016-11-30
Creditors
Amounts falling due within one year
146,984 GBP2017-11-30
119,258 GBP2016-11-30
Net Current Assets/Liabilities
347,594 GBP2017-11-30
277,416 GBP2016-11-30
Total Assets Less Current Liabilities
365,057 GBP2017-11-30
309,928 GBP2016-11-30
Net Assets/Liabilities
365,057 GBP2017-11-30
309,928 GBP2016-11-30
Equity
Called up share capital
50,000 GBP2017-11-30
50,000 GBP2016-11-30
Equity
365,057 GBP2017-11-30
309,928 GBP2016-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202016-12-01 ~ 2017-11-30
Motor vehicles
0.252016-12-01 ~ 2017-11-30
Office equipment
0.202016-12-01 ~ 2017-11-30
Average Number of Employees
112016-12-01 ~ 2017-11-30
112015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Depreciation Expense
6,254 GBP2016-12-01 ~ 2017-11-30
12,989 GBP2015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Gross Cost
101,003 GBP2017-11-30
132,717 GBP2016-11-30
Property, Plant & Equipment - Disposals
-31,714 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,540 GBP2017-11-30
100,205 GBP2016-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,254 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,919 GBP2016-12-01 ~ 2017-11-30
  • WGA INDUSTRIAL CONTROL EQUIPMENT LIMITED
    Info
    WHITELEY GEDDES ASSOCIATES LIMITED - 1995-04-28
    WHITELEY GEDDES DEVELOPMENTS LIMITED - 1992-01-27
    QUOTETROPHY LIMITED - 1987-10-05
    Registered number 02143899
    1 Kites Park, Summerleys Road, Princes Risborough HP27 9PX
    Private Limited Company incorporated on 1987-07-01 and dissolved on 2021-08-10 (34 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.