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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
    Groarke, Michael Dominic
    Born in July 1952
    Individual (8 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    C/o Does Liverpool Cic, The Tapestry, 68-76 Kempston Street, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Tamlin, Sydney John
    Commercial Director born in July 1940
    Individual
    Officer
    1994-10-28 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Marston, Terrence
    Operations Director born in September 1949
    Individual
    Officer
    2004-06-01 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Terrence Marston
    Born in September 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Friar, David
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2025-01-10
    OF - Director → CIF 0
    Mr David Friar
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-06 ~ 2018-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Groarke, Michael Dominic
    Managing Director born in July 1952
    Individual (8 offsprings)
    Officer
    1994-10-28 ~ 2017-01-31
    OF - Director → CIF 0
    Groarke, Michael Dominic
    Chartered Sureveyor
    Individual (8 offsprings)
    Officer
    1994-11-12 ~ 2017-01-31
    OF - Secretary → CIF 0
    Mr Michael Dominic Groarke
    Born in July 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Davenport, Geoffrey
    Company Director born in April 1939
    Individual
    Officer
    1995-01-27 ~ 1999-02-05
    OF - Director → CIF 0
  • 6
    Hoare, John Michael
    Business Consultant & Cd born in September 1930
    Individual
    Officer
    1994-11-08 ~ 1995-01-27
    OF - Director → CIF 0
  • 7
    Humphries, Ian
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Street, Robert Harry
    Solicitor
    Individual (2 offsprings)
    Officer
    1994-10-28 ~ 1994-11-12
    OF - Secretary → CIF 0
  • 9
    Mclean, Peter Colin
    Finance Director born in December 1956
    Individual (2 offsprings)
    Officer
    1994-10-28 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Peter Colin Mclean
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Mcdonnell, Neil Malcolm
    Consultant born in November 1934
    Individual
    Officer
    1995-01-27 ~ 1998-05-12
    OF - Director → CIF 0
  • 11
    Mullis, Gordon Fraser
    Chartered Engineer born in October 1956
    Individual
    Officer
    2007-12-01 ~ 2013-10-14
    OF - Director → CIF 0
  • 12
    Lundy, Robert
    Company Director born in August 1941
    Individual
    Officer
    1999-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-07-20 ~ 1994-10-28
    PE - Nominee Director → CIF 0
    1994-07-20 ~ 1994-10-28
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-07-20 ~ 1994-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WABGS LIMITED

Previous names
BOULTING GROUP LIMITED - 2019-01-22
BOULTING GROUP PUBLIC LIMITED COMPANY - 2009-12-17
ADVANCERICH PUBLIC LIMITED COMPANY - 1994-11-10
Standard Industrial Classification
43210 - Electrical Installation
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Fixed Assets - Investments
138 GBP2024-04-30
138 GBP2023-04-30
Debtors
0 GBP2024-04-30
499,113 GBP2023-04-30
Cash at bank and in hand
536,166 GBP2024-04-30
288,443 GBP2023-04-30
Current Assets
536,166 GBP2024-04-30
790,526 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-71,001 GBP2023-04-30
Net Current Assets/Liabilities
505,595 GBP2024-04-30
719,525 GBP2023-04-30
Total Assets Less Current Liabilities
505,733 GBP2024-04-30
719,663 GBP2023-04-30
Equity
Called up share capital
77,000 GBP2024-04-30
77,000 GBP2023-04-30
Capital redemption reserve
31,000 GBP2024-04-30
31,000 GBP2023-04-30
Retained earnings (accumulated losses)
397,733 GBP2024-04-30
611,663 GBP2023-04-30
Equity
505,733 GBP2024-04-30
719,663 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
138 GBP2024-04-30
138 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
311,034 GBP2023-04-30
Other Debtors
Amounts falling due within one year
0 GBP2024-04-30
188,079 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
0 GBP2024-04-30
Current, Amounts falling due within one year
499,113 GBP2023-04-30
Other Taxation & Social Security Payable
Current
26,030 GBP2024-04-30
39,024 GBP2023-04-30
Other Creditors
Current
4,541 GBP2024-04-30
31,977 GBP2023-04-30
Creditors
Current
30,571 GBP2024-04-30
71,001 GBP2023-04-30
Related profiles found in government register
  • WABGS LIMITED
    Info
    BOULTING GROUP LIMITED - 2019-01-22
    BOULTING GROUP PUBLIC LIMITED COMPANY - 2019-01-22
    ADVANCERICH PUBLIC LIMITED COMPANY - 2019-01-22
    Registered number 02950900
    2 Station View, Hazel Grove, Stockport SK7 5ER
    PRIVATE LIMITED COMPANY incorporated on 1994-07-20 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • WABGS LIMITED
    S
    Registered number 02950900
    C/o Does Liverpool, The Tapestry, 68-76 Kempston Street, Liverpool, England, L3 8HL
    Limited Company in Companies House Register (Uk), England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BOULTING INTERNATIONAL LIMITED - 2021-04-09
    C/o Does Liverpool The Tapestry, 68-76 Kempston Street, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HADERA COMPANY LIMITED - 1995-04-19
    Chapel Road, Penketh, Warrington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Chapel Road, Penketh, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2018-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PUMP MANAGEMENT LIMITED - 2019-07-30 12165154
    Chapel Road, Penketh, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    C/o Does Liverpool The Tapestry, 68-76 Kempston Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    432,970 GBP2023-04-30
    Person with significant control
    2024-10-29 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    C/o Does Liverpool The Tapestry, 68-76 Kempston Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    432,970 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2019-01-28
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SATISFY.ORG.UK LIMITED - 2001-10-19
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,035,194 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.