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
    Gregory, Stuart John
    Freight Forwarder born in March 1958
    Individual (8 offsprings)
    Officer
    1998-02-17 ~ now
    OF - director → CIF 0
  • 2
    Gregory, Susan Blanche
    Individual (5 offsprings)
    Officer
    2022-01-24 ~ now
    OF - secretary → CIF 0
  • 3
    4, Brunel Court, Brunel Way, Severalls Industrial Park, Colchester, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    71,631 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Gregory, Stuart John
    Individual (8 offsprings)
    Officer
    1994-12-12 ~ 2005-07-14
    OF - secretary → CIF 0
  • 2
    Norman, Carol Ann
    Aircraft Broker born in August 1953
    Individual
    Officer
    1994-12-12 ~ 2004-12-30
    OF - director → CIF 0
  • 3
    Gregory, Susan Blanche
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 1998-02-20
    OF - director → CIF 0
  • 4
    Barber, Charles
    Freight Forwarder born in March 1962
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 1998-11-06
    OF - director → CIF 0
  • 5
    Lasky, Paul John
    Individual
    Officer
    2005-07-15 ~ 2022-01-24
    OF - secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-11-11 ~ 1994-11-22
    PE - nominee-director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-11-11 ~ 1994-11-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WSS PROCUREMENT LIMITED

Previous names
DOMINION PROCUREMENT LIMITED - 1997-12-10
DUTYCALL LIMITED - 1995-05-16
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
5 GBP2023-12-31
1,002 GBP2022-12-31
Cash at bank and in hand
6,135 GBP2023-12-31
4,373 GBP2022-12-31
Current Assets
6,140 GBP2023-12-31
5,375 GBP2022-12-31
Net Current Assets/Liabilities
5,539 GBP2023-12-31
3,975 GBP2022-12-31
Total Assets Less Current Liabilities
5,539 GBP2023-12-31
3,975 GBP2022-12-31
Net Assets/Liabilities
5,539 GBP2023-12-31
3,975 GBP2022-12-31
Equity
Called up share capital
76 GBP2023-12-31
76 GBP2022-12-31
Retained earnings (accumulated losses)
5,463 GBP2023-12-31
3,899 GBP2022-12-31
Equity
5,539 GBP2023-12-31
3,975 GBP2022-12-31
Other Debtors
5 GBP2023-12-31
1,002 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
601 GBP2023-12-31
1,400 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31

  • WSS PROCUREMENT LIMITED
    Info
    DOMINION PROCUREMENT LIMITED - 1997-12-10
    DUTYCALL LIMITED - 1995-05-16
    Registered number 02989515
    Unit 19, Langham Barns Langham Lane, Langham, Colchester CO4 5ZS
    Private Limited Company incorporated on 1994-11-11 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.