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
    Mason, Timothy
    Director born in December 1970
    Individual (13 offsprings)
    Officer
    2020-05-11 ~ now
    OF - director → CIF 0
    Mr Timothy Mason
    Born in December 1970
    Individual (13 offsprings)
    Person with significant control
    2020-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Stacey, Mark
    Company Director born in March 1982
    Individual (1 offspring)
    Officer
    2022-08-15 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Walker, Derek William
    Building Surveyor born in January 1954
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2007-11-07
    OF - director → CIF 0
  • 2
    Parks, Alison Mary
    Company Secretary born in May 1952
    Individual (2 offsprings)
    Officer
    2012-09-25 ~ 2020-05-11
    OF - director → CIF 0
    Parks, Alison Mary
    Individual (2 offsprings)
    Officer
    1998-11-10 ~ 2020-05-11
    OF - secretary → CIF 0
    Mrs Alison Mary Parks
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Brearley, Giles Harold
    Accountant born in August 1955
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ 2005-09-01
    OF - director → CIF 0
  • 4
    Parks, Colin Edward
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 1999-02-19
    OF - director → CIF 0
    Parks, Colin Edward
    Director born in February 1952
    Individual (1 offspring)
    2005-09-01 ~ 2018-01-08
    OF - director → CIF 0
    Mr Colin Edward Parks
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-10 ~ 1998-11-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WRS SOLUTIONS LIMITED

Previous names
SWINTON CONSTRUCTION LIMITED - 2021-07-14
ROCKINGHAM CONSTRUCTION LIMITED - 1999-01-04
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Investment Property
0 GBP2023-02-28
66,973 GBP2021-12-31
Cash at bank and in hand
554 GBP2023-02-28
500 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-33,596 GBP2023-02-28
-672 GBP2021-12-31
Net Current Assets/Liabilities
-33,042 GBP2023-02-28
-172 GBP2021-12-31
Total Assets Less Current Liabilities
-33,042 GBP2023-02-28
66,801 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-361,818 GBP2023-02-28
-792,621 GBP2021-12-31
Net Assets/Liabilities
-394,860 GBP2023-02-28
-725,820 GBP2021-12-31
Equity
Called up share capital
202 GBP2023-02-28
202 GBP2021-12-31
Retained earnings (accumulated losses)
-395,062 GBP2023-02-28
-726,022 GBP2021-12-31
Equity
-394,860 GBP2023-02-28
-725,820 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2023-02-28
12021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
0 GBP2023-02-28
66,973 GBP2021-12-31
Disposals of Investment Property - Fair Value Model
-66,973 GBP2022-01-01 ~ 2023-02-28
Other Taxation & Social Security Payable
Current
32,806 GBP2023-02-28
0 GBP2021-12-31
Other Creditors
Current
790 GBP2023-02-28
672 GBP2021-12-31
Creditors
Current
33,596 GBP2023-02-28
672 GBP2021-12-31
Other Creditors
Non-current
361,818 GBP2023-02-28
792,621 GBP2021-12-31
Related profiles found in government register
  • WRS SOLUTIONS LIMITED
    Info
    SWINTON CONSTRUCTION LIMITED - 2021-07-14
    ROCKINGHAM CONSTRUCTION LIMITED - 1999-01-04
    Registered number 03664629
    Griffin House Rowms Lane, Swinton, Mexborough, South Yorkshire S64 8AA
    Private Limited Company incorporated on 1998-11-10 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • WRS SOLUTIONS LIMITED
    S
    Registered number 03664629
    Griffin House Don Pottery Yard, Rowms Lane, Swinton, Mexborough, England, S64 8AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENSIOVISION LIMITED - 2023-07-04
    Griffin House Don Pottery Yard Rowms Lane, Swinton, Mexborough, England
    Corporate (2 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Griffin House Don Pottery Yard Rowms Lane, Swinton, Mexborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-05-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.