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
    Webb, Clifton Ryan
    Director born in January 1985
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hutson, David Douglas
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2001-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Jonathan Stewart
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 4
    WARNER LAND SURVEYS HOLDINGS LIMITED - now
    BLA 1006 LIMITED - 2005-08-01
    Unit 5, Theale Lakes Business Park, Moulden Way, Reading, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    88,786 GBP2019-07-31
    Person with significant control
    2022-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Wilkinson, Simon Garrick
    Director born in April 1965
    Individual
    Officer
    2001-12-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Field, Peter James
    Director born in November 1956
    Individual
    Officer
    2001-12-10 ~ 2018-07-13
    OF - Director → CIF 0
    Mr Peter James Field
    Born in November 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Has significant influence or control → CIF 0
  • 3
    Mr David Douglas Hutson
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2018-07-13 ~ 2022-03-28
    PE - Has significant influence or control → CIF 0
  • 4
    Schindler, Peter Geoffrey
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2005-07-29
    OF - Director → CIF 0
  • 5
    Smih, Stephen Roger
    Commercial Director born in March 1965
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2017-10-30
    OF - Director → CIF 0
  • 6
    Green, Martin John
    Company Director born in September 1950
    Individual
    Officer
    2003-09-25 ~ 2015-12-09
    OF - Director → CIF 0
    Green, Martin John
    Individual
    Officer
    2001-12-10 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 7
    Foale, Robert Michael
    Director born in July 1965
    Individual
    Officer
    2018-08-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    One Friar Street, Reading, Berkshire
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-11-20 ~ 2001-12-10
    PE - Secretary → CIF 0
  • 9
    1 Friar Street, Reading, Berkshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-11-20 ~ 2001-12-10
    PE - Director → CIF 0
parent relation
Company in focus

WLS MANAGEMENT LIMITED

Previous names
WARNER LAND SURVEYS HOLDINGS LIMITED - 2005-08-01
BLA 969 LIMITED - 2002-01-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-08-01 ~ 2019-07-31
Fixed Assets - Investments
355,000 GBP2019-07-31
355,000 GBP2018-07-31
Cash at bank and in hand
3,952 GBP2019-07-31
1,917 GBP2018-07-31
Creditors
Current
256,613 GBP2019-07-31
254,578 GBP2018-07-31
Net Current Assets/Liabilities
-252,661 GBP2019-07-31
-252,661 GBP2018-07-31
Total Assets Less Current Liabilities
102,339 GBP2019-07-31
102,339 GBP2018-07-31
Equity
Called up share capital
14,596 GBP2019-07-31
14,596 GBP2018-07-31
Share premium
58,376 GBP2019-07-31
58,376 GBP2018-07-31
Retained earnings (accumulated losses)
29,367 GBP2019-07-31
29,367 GBP2018-07-31
Equity
102,339 GBP2019-07-31
102,339 GBP2018-07-31
Average Number of Employees
42018-08-01 ~ 2019-07-31
32017-08-01 ~ 2018-07-31
Investments in Group Undertakings
Cost valuation
355,000 GBP2018-07-31
Investments in Group Undertakings
355,000 GBP2019-07-31
355,000 GBP2018-07-31
Amounts owed to group undertakings
Current
253,897 GBP2019-07-31
240,287 GBP2018-07-31
Other Taxation & Social Security Payable
Current
1,116 GBP2019-07-31
13,341 GBP2018-07-31
Other Creditors
Current
1,600 GBP2019-07-31
950 GBP2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,596 shares2019-07-31
Related profiles found in government register
  • WLS MANAGEMENT LIMITED
    Info
    WARNER LAND SURVEYS HOLDINGS LIMITED - 2005-08-01
    BLA 969 LIMITED - 2002-01-29
    Registered number 04325097
    Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham B30 3FJ
    Private Limited Company incorporated on 2001-11-20 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • WLS MANAGEMENT LTD
    S
    Registered number 04325097
    Unit 5, Theale Lakes Business Park, Moulden Way, Reading, England, RG7 4GB
    Ltd Company in Companies House, United Kingdom
    CIF 1
  • WARNER LAND SURVEYS HOLDINGS LTD
    S
    Registered number 05320441
    Unit 5, Theale Lakes Business Park, Moulden Way, Reading, England, RG7 4GB
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,532,944 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 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
    WARNER INDUSTRIAL LIMITED - 2018-11-08
    BLA 2037 LIMITED - 2013-09-09
    Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2022-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    WARNER LAND SURVEYS HOLDINGS LIMITED - 2005-08-01
    BLA 969 LIMITED - 2002-01-29
    Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    102,339 GBP2019-07-31
    Person with significant control
    2022-03-28 ~ now
    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.