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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 3
  • 1
    Legg, Lesley Lois
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Gow, Scott
    Born in July 1969
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Robert-kochstrasse 5, D-82031, Grunwald, Germany
    Corporate (2 offsprings)
    Person with significant control
    2023-04-17 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 16
  • 1
    Bolden, Stanley
    Accountant
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 2
    Vlasblom, Kees
    Director born in December 1966
    Individual
    Officer
    2001-08-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Coolen, Joep
    Group Financial Controller born in March 1973
    Individual
    Officer
    2010-03-15 ~ 2017-11-27
    OF - Director → CIF 0
  • 4
    Smulders, Henricus Cornelis
    Director born in January 1955
    Individual
    Officer
    2001-08-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Jarvis, Simon Derek Henwood
    Managing Director born in May 1964
    Individual (4 offsprings)
    Officer
    2013-09-25 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Williams, Keith Andrew
    Managing Director born in August 1960
    Individual (4 offsprings)
    Officer
    2010-04-27 ~ 2013-09-25
    OF - Director → CIF 0
  • 7
    Boultbee, Richard
    Managing Director born in November 1975
    Individual
    Officer
    2022-09-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 8
    Ashbee, Alan Brian
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    2001-10-10 ~ 2002-12-12
    OF - Director → CIF 0
  • 9
    Relou, Hendrikus Leonardus Antonius
    Managing Director born in September 1955
    Individual
    Officer
    2001-05-04 ~ 2010-04-27
    OF - Director → CIF 0
  • 10
    Rogers, Jamie Neil Anderson
    Financial Controller born in March 1978
    Individual
    Officer
    2017-11-15 ~ 2019-07-12
    OF - Director → CIF 0
  • 11
    Ashburner, Richard
    Operations Director born in August 1978
    Individual (1 offspring)
    Officer
    2021-07-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Gibson, John Clark
    Sales Director born in May 1939
    Individual
    Officer
    2001-05-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Wilton, Kathryn
    Financial Controller
    Individual
    Officer
    2009-05-01 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-05-04 ~ 2001-05-04
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    PE - Nominee Director → CIF 0
  • 16
    12 Sarphatikade, 1017 Wv, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WPS UNITED KINGDOM LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
12,599 GBP2024-12-31
17,000 GBP2023-12-31
Fixed Assets
12,599 GBP2024-12-31
17,000 GBP2023-12-31
Total Inventories
311,610 GBP2024-12-31
342,019 GBP2023-12-31
Debtors
775,838 GBP2024-12-31
931,635 GBP2023-12-31
Cash at bank and in hand
176,877 GBP2024-12-31
125,947 GBP2023-12-31
Current Assets
1,264,325 GBP2024-12-31
1,399,601 GBP2023-12-31
Creditors
Current
2,961,647 GBP2024-12-31
2,492,293 GBP2023-12-31
Net Current Assets/Liabilities
-1,697,322 GBP2024-12-31
-1,092,692 GBP2023-12-31
Total Assets Less Current Liabilities
-1,684,723 GBP2024-12-31
-1,075,692 GBP2023-12-31
Creditors
Non-current
-362,818 GBP2024-12-31
-365,638 GBP2023-12-31
Net Assets/Liabilities
-2,047,541 GBP2024-12-31
-1,496,330 GBP2023-12-31
Equity
Called up share capital
1,950,000 GBP2024-12-31
1,950,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,997,541 GBP2024-12-31
-3,446,330 GBP2023-12-31
Equity
-2,047,541 GBP2024-12-31
-1,496,330 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,297 GBP2024-12-31
322,409 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-206,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,698 GBP2024-12-31
305,409 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-206,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
12,599 GBP2024-12-31
17,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
46,157 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
475,278 GBP2024-12-31
Current, Amounts falling due within one year
687,897 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
300,560 GBP2024-12-31
Current, Amounts falling due within one year
235,162 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
775,838 GBP2024-12-31
Current, Amounts falling due within one year
931,635 GBP2023-12-31
Trade Creditors/Trade Payables
Current
159,926 GBP2024-12-31
133,491 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,161 GBP2024-12-31
39,964 GBP2023-12-31
Accrued Liabilities
Current
386,624 GBP2024-12-31
243,861 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
171,313 GBP2024-12-31
144,524 GBP2023-12-31
Between one and five year
125,474 GBP2024-12-31
207,009 GBP2023-12-31
All periods
296,787 GBP2024-12-31
351,533 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,950,000 shares2024-12-31
  • WPS UNITED KINGDOM LIMITED
    Info
    Registered number 04211140
    Watermoor Point, Watermoor Road, Cirencester, Gloucestershire GL7 1LF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-04 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.