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 4
  • 1
    Legg, Lesley Lois
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Ashburner, Richard
    Operations Director born in August 1978
    Individual (2 offsprings)
    Officer
    2021-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Gow, Scott
    Commercial Director born in July 1969
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    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 15
  • 1
    Bolden, Stanley
    Accountant
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 2
    Relou, Hendrikus Leonardus Antonius
    Managing Director born in September 1955
    Individual
    Officer
    2001-05-04 ~ 2010-04-27
    OF - Director → CIF 0
  • 3
    Ashbee, Alan Brian
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    2001-10-10 ~ 2002-12-12
    OF - Director → CIF 0
  • 4
    Williams, Keith Andrew
    Managing Director born in August 1960
    Individual (4 offsprings)
    Officer
    2010-04-27 ~ 2013-09-25
    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
    Vlasblom, Kees
    Director born in December 1966
    Individual
    Officer
    2001-08-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    Rogers, Jamie Neil Anderson
    Financial Controller born in March 1978
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2019-07-12
    OF - Director → CIF 0
  • 8
    Smulders, Henricus Cornelis
    Director born in January 1955
    Individual
    Officer
    2001-08-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 9
    Boultbee, Richard
    Managing Director born in November 1975
    Individual
    Officer
    2022-09-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 10
    Wilton, Kathryn
    Financial Controller
    Individual
    Officer
    2009-05-01 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 11
    Coolen, Joep
    Group Financial Controller born in March 1973
    Individual
    Officer
    2010-03-15 ~ 2017-11-27
    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
    SWARCO UK & IRELAND LTD - now
    DYNNIQ UK LTD - 2022-05-20
    IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01
    PEEK TRAFFIC LIMITED - 2013-05-01
    G.K. INSTRUMENTS LIMITED - 1990-06-11
    12 Sarphatikade, 1017 Wv, Amsterdam, Netherlands
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,985,660 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    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
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,000 GBP2023-12-31
8,602 GBP2022-12-31
Fixed Assets
17,000 GBP2023-12-31
8,602 GBP2022-12-31
Total Inventories
342,019 GBP2023-12-31
454,448 GBP2022-12-31
Debtors
931,635 GBP2023-12-31
817,372 GBP2022-12-31
Cash at bank and in hand
125,947 GBP2023-12-31
146,958 GBP2022-12-31
Current Assets
1,399,601 GBP2023-12-31
1,418,778 GBP2022-12-31
Creditors
Current
2,492,293 GBP2023-12-31
2,250,479 GBP2022-12-31
Net Current Assets/Liabilities
-1,092,692 GBP2023-12-31
-831,701 GBP2022-12-31
Total Assets Less Current Liabilities
-1,075,692 GBP2023-12-31
-823,099 GBP2022-12-31
Creditors
Non-current
-365,638 GBP2023-12-31
-373,161 GBP2022-12-31
Net Assets/Liabilities
-1,496,330 GBP2023-12-31
-1,251,260 GBP2022-12-31
Equity
Called up share capital
1,950,000 GBP2023-12-31
1,950,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,446,330 GBP2023-12-31
-3,201,260 GBP2022-12-31
Equity
-1,496,330 GBP2023-12-31
-1,251,260 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
322,409 GBP2023-12-31
302,174 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
305,409 GBP2023-12-31
293,572 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
17,000 GBP2023-12-31
8,602 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
46,157 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
687,897 GBP2023-12-31
601,678 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
235,162 GBP2023-12-31
145,908 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
931,635 GBP2023-12-31
817,372 GBP2022-12-31
Trade Creditors/Trade Payables
Current
133,491 GBP2023-12-31
260,372 GBP2022-12-31
Other Taxation & Social Security Payable
Current
39,964 GBP2023-12-31
61,046 GBP2022-12-31
Accrued Liabilities
Current
243,861 GBP2023-12-31
588,278 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
144,524 GBP2023-12-31
88,655 GBP2022-12-31
Between one and five year
207,009 GBP2023-12-31
32,927 GBP2022-12-31
All periods
351,533 GBP2023-12-31
121,582 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,950,000 shares2023-12-31
  • 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 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.