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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
    Paton, Andrew David
    Technical Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
    Paton, Andrew David
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Secretary → CIF 0
    Mr Andrew David Paton
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mckernon, Nicholas Mathew
    Sales Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mathew Mckernon
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Higgins, Colin James
    Managing Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ now
    OF - Director → CIF 0
    Mr Colin James Higgins
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Mckernon, Dennis Wavell
    Chairman born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Mckernon, Josephine Francisco
    Commercial Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ 2004-03-31
    OF - Director → CIF 0
    Mckernon, Josephine Francisco
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ 2002-12-05
    OF - Secretary → CIF 0
  • 3
    Moran, John Patrick
    Sales Director born in January 1945
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Mckernon, Craig Andrew
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2021-03-02
    OF - Director → CIF 0
    Mckernon, Craig Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mr Craig Andrew Mckernon
    Born in February 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-10-03 ~ 2002-10-03
    PE - Director → CIF 0
    2002-10-03 ~ 2002-10-03
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-10-03 ~ 2002-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WTL LIMITED

Previous name
WTL PLC - 2019-03-14
Standard Industrial Classification
62030 - Computer Facilities Management Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Average Number of Employees
132023-11-01 ~ 2024-10-31
112022-11-01 ~ 2023-10-31
Property, Plant & Equipment
2,827 GBP2024-10-31
3,394 GBP2023-10-31
Debtors
530,758 GBP2024-10-31
571,032 GBP2023-10-31
Cash at bank and in hand
2,457,345 GBP2024-10-31
1,759,562 GBP2023-10-31
Current Assets
2,988,103 GBP2024-10-31
2,330,594 GBP2023-10-31
Creditors
Amounts falling due within one year
1,189,229 GBP2024-10-31
774,574 GBP2023-10-31
Net Current Assets/Liabilities
1,798,874 GBP2024-10-31
1,556,020 GBP2023-10-31
Total Assets Less Current Liabilities
1,801,701 GBP2024-10-31
1,559,414 GBP2023-10-31
Net Assets/Liabilities
1,801,701 GBP2024-10-31
1,559,414 GBP2023-10-31
Equity
Called up share capital
28,400 GBP2024-10-31
28,400 GBP2023-10-31
Retained earnings (accumulated losses)
1,746,901 GBP2024-10-31
1,504,614 GBP2023-10-31
Equity
1,801,701 GBP2024-10-31
1,559,414 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-11-01 ~ 2024-10-31
Computers
33.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
80,841 GBP2024-10-31
79,552 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,014 GBP2024-10-31
76,158 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,856 GBP2023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,768 GBP2024-10-31
20,768 GBP2023-10-31
Between one and five year
43,701 GBP2024-10-31
64,469 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,469 GBP2024-10-31
85,237 GBP2023-10-31

  • WTL LIMITED
    Info
    WTL PLC - 2019-03-14
    Registered number 04553105
    icon of addressLifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    Private Limited Company incorporated on 2002-10-03 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.