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 14
  • 1
    Ms Bethanie Halligan
    Born in August 1998
    Individual (1 offspring)
    Person with significant control
    2018-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Oliver Jack Stan Rhodes
    Born in October 2004
    Individual (1 offspring)
    Person with significant control
    2023-09-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Susan Ann Caselton
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2021-09-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Leslie Peers
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2020-09-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Tobias Hammond
    Born in May 1998
    Individual (1 offspring)
    Person with significant control
    2019-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Ian Martin Womersley
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2020-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mrs Jeanette Young
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mrs Gillian Caine
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Mrs Susan Lily Galvin
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2022-03-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Dowson, Carey David
    Business And Practice Manager born in April 1965
    Individual (4 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
    Mr Carey David Dowson
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2021-10-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Mrs Elaine Clough
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Mr Howard Fishwick
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Mr John Paul Reynolds
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    2017-09-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Clough, Ian Keith
    Retired born in March 1954
    Individual (1 offspring)
    Officer
    2024-07-21 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Mr Samuel Wakefield
    Born in February 1993
    Individual
    Person with significant control
    2016-09-15 ~ 2020-09-17
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Peter Haigh
    Born in August 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Booth, Jonathan Charles
    Director born in January 1964
    Individual
    Officer
    2018-04-01 ~ 2022-09-22
    OF - Director → CIF 0
    Mr Jonathan Charles Booth
    Born in January 1964
    Individual
    Person with significant control
    2018-04-01 ~ 2022-09-22
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Callum James Mcnulty
    Born in July 1997
    Individual
    Person with significant control
    2020-09-17 ~ 2023-09-21
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Wood, Edwin
    Personal Development Director born in March 1945
    Individual
    Officer
    2004-10-28 ~ 2011-07-07
    OF - Director → CIF 0
  • 6
    Ms Claire Fletcher
    Born in September 1979
    Individual
    Person with significant control
    2018-09-13 ~ 2021-09-23
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Oldfield, Richard Anthony
    Director born in October 1978
    Individual
    Officer
    2022-09-19 ~ 2023-10-18
    OF - Director → CIF 0
  • 8
    Jagger, Allan
    Company Chairman born in April 1943
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2012-10-18
    OF - Director → CIF 0
  • 9
    Peers, Leslie
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2021-03-18 ~ 2024-07-21
    OF - Director → CIF 0
  • 10
    Mrs Linda Malloy
    Born in April 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-17
    PE - Right to appoint or remove directorsCIF 0
    2021-09-23 ~ 2023-09-21
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Earnshaw, Graham
    Fire Officer born in October 1958
    Individual
    Officer
    2004-10-28 ~ 2012-01-04
    OF - Director → CIF 0
  • 12
    Marper, Peter
    Individual
    Officer
    2003-01-16 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 13
    Emmott, John
    Local Government Officer born in September 1944
    Individual
    Officer
    2004-10-28 ~ 2012-01-04
    OF - Director → CIF 0
  • 14
    Miss Fiona Taylor
    Born in November 1993
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Mrs Carolyn Booth
    Born in May 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-17
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Homewood, David Edward
    Audit Manager born in February 1955
    Individual
    Officer
    2005-01-17 ~ 2019-02-13
    OF - Director → CIF 0
    Mr David Edward Homewood
    Born in February 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Iredale, Keith
    Born in June 1943
    Individual
    Officer
    2004-10-28 ~ 2011-07-07
    OF - Director → CIF 0
  • 18
    Hatcher, Brian John
    Consultant born in October 1947
    Individual
    Officer
    2004-10-28 ~ 2011-07-24
    OF - Director → CIF 0
    Hatcher, Brian John
    Consultant
    Individual
    Officer
    2004-10-28 ~ 2011-07-24
    OF - Secretary → CIF 0
  • 19
    Pierce, Gareth James
    Retail Area Manager born in May 1980
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2018-04-01
    OF - Director → CIF 0
    Pierce, Gareth James
    Director born in May 1980
    Individual (1 offspring)
    2021-09-23 ~ 2023-06-07
    OF - Director → CIF 0
    Mr Gareth James Pierce
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Has significant influence or controlCIF 0
    2020-09-17 ~ 2024-06-06
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Merry, Anne Judith
    Director born in May 1980
    Individual
    Officer
    2021-03-18 ~ 2021-08-01
    OF - Director → CIF 0
    Mrs Anne Judith Merry
    Born in May 1980
    Individual
    Person with significant control
    2021-03-18 ~ 2021-08-01
    PE - Has significant influence or controlCIF 0
  • 21
    Ms Katie Travas
    Born in September 1987
    Individual
    Person with significant control
    2018-09-13 ~ 2019-09-12
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Miss Victoria Pearson
    Born in February 1974
    Individual
    Person with significant control
    2016-09-15 ~ 2020-09-17
    PE - Right to appoint or remove directorsCIF 0
  • 23
    Miss Katherine Dodds
    Born in June 1996
    Individual
    Person with significant control
    2016-09-15 ~ 2019-09-12
    PE - Right to appoint or remove directorsCIF 0
  • 24
    Mr John Greenwood
    Born in December 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-23
    PE - Right to appoint or remove directorsCIF 0
  • 25
    Johnston, Graham Stirling
    Accountant born in June 1952
    Individual
    Officer
    2003-01-16 ~ 2005-07-31
    OF - Director → CIF 0
  • 26
    Ms Sue Heald
    Born in October 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-17
    PE - Right to appoint or remove directorsCIF 0
  • 27
    Mrs Chris Watson
    Born in January 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-17
    PE - Right to appoint or remove directorsCIF 0
    Mrs Christine Watson
    Born in January 1954
    Individual
    Person with significant control
    2022-11-10 ~ 2023-09-21
    PE - Right to appoint or remove directorsCIF 0
  • 28
    Miss Sharron Louise Kelshaw
    Born in September 1970
    Individual
    Person with significant control
    2021-09-23 ~ 2022-11-10
    PE - Right to appoint or remove directorsCIF 0
  • 29
    Mrs Jayne Womersley
    Born in July 1964
    Individual
    Person with significant control
    2016-09-15 ~ 2018-09-12
    PE - Right to appoint or remove directorsCIF 0
  • 30
    Galvin, Susan Lily
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2022-03-06 ~ 2024-04-05
    OF - Director → CIF 0
  • 31
    Mr Philip Edward Pearson
    Born in January 1957
    Individual
    Person with significant control
    2020-09-17 ~ 2023-09-21
    PE - Right to appoint or remove directorsCIF 0
  • 32
    Mr Mark Stageman
    Born in February 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-17
    PE - Right to appoint or remove directorsCIF 0
  • 33
    Reynolds, John Paul
    Sales Consultant born in September 1955
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 34
    Jay, Christopher Paul
    Director born in February 1969
    Individual
    Officer
    2022-09-19 ~ 2023-08-28
    OF - Director → CIF 0
  • 35
    Clough, Ian Keith
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2021-03-05
    OF - Director → CIF 0
    Mr Ian Keith Clough
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2018-04-01 ~ 2021-03-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WYS TRADING LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,743 GBP2023-03-31
2,628 GBP2022-03-31
Total Inventories
16,157 GBP2023-03-31
18,928 GBP2022-03-31
Debtors
56,845 GBP2023-03-31
7,540 GBP2022-03-31
Cash at bank and in hand
83,141 GBP2023-03-31
52,959 GBP2022-03-31
Current Assets
156,143 GBP2023-03-31
79,427 GBP2022-03-31
Net Current Assets/Liabilities
63,332 GBP2023-03-31
60,757 GBP2022-03-31
Total Assets Less Current Liabilities
65,075 GBP2023-03-31
63,385 GBP2022-03-31
Creditors
Non-current
-98,217 GBP2023-03-31
-98,217 GBP2022-03-31
Net Assets/Liabilities
-33,142 GBP2023-03-31
-34,832 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
-33,142 GBP2023-03-31
-34,832 GBP2022-03-31
Equity
-33,142 GBP2023-03-31
-34,832 GBP2022-03-31
Average Number of Employees
132022-04-01 ~ 2023-03-31
92021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,054 GBP2023-03-31
63,960 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,311 GBP2023-03-31
61,332 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,979 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
1,743 GBP2023-03-31
2,628 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51,725 GBP2023-03-31
1,169 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
5,120 GBP2023-03-31
6,371 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
56,845 GBP2023-03-31
7,540 GBP2022-03-31
Trade Creditors/Trade Payables
Current
12,850 GBP2023-03-31
4,086 GBP2022-03-31
Other Taxation & Social Security Payable
Current
17,416 GBP2023-03-31
83 GBP2022-03-31
Other Creditors
Current
62,545 GBP2023-03-31
14,501 GBP2022-03-31
Amounts owed to group undertakings
Non-current
98,217 GBP2023-03-31
98,217 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
881 GBP2022-03-31

  • WYS TRADING LIMITED
    Info
    Registered number 04639375
    Bradley Wood Scout Camp, Shepherds Thorn Lane, Brighouse, West Yorkshire HD6 3TU
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-01-16 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.