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 1
  • Anderson, Samantha Jane
    Company Director born in January 1974
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
    Mrs Samantha Jane Anderson
    Born in January 1974
    Individual (6 offsprings)
    Person with significant control
    2016-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Davison, Robert
    Company Director born in February 1948
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2010-02-25
    OF - Director → CIF 0
  • 2
    Bainbridge, Malcolm Christopher
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2007-09-21
    OF - Director → CIF 0
  • 3
    Wrench, Suzanne
    Individual
    Officer
    2004-08-27 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 4
    Mccall, Rebecca Jane
    Solicitor born in September 1974
    Individual
    Officer
    2004-08-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Bell, Graham Mitchell
    Company Director born in October 1949
    Individual
    Officer
    2004-09-30 ~ 2016-10-31
    OF - Director → CIF 0
    Bell, Graham Mitchell
    Company Director
    Individual
    Officer
    2004-09-30 ~ 2016-10-31
    OF - Secretary → CIF 0
    Mr Graham Mitchell Bell
    Born in October 1949
    Individual
    Person with significant control
    2016-06-27 ~ 2016-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WOLVISTON GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Fixed Assets - Investments
1,689,412 GBP2023-08-31
1,689,412 GBP2022-08-31
Fixed Assets
1,689,412 GBP2023-08-31
1,689,412 GBP2022-08-31
Debtors
Current
3,515,141 GBP2023-08-31
3,735,106 GBP2022-08-31
Cash at bank and in hand
216,493 GBP2023-08-31
33,824 GBP2022-08-31
Current Assets
3,731,634 GBP2023-08-31
3,768,930 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-373,834 GBP2023-08-31
-377,487 GBP2022-08-31
Net Current Assets/Liabilities
3,357,800 GBP2023-08-31
3,391,443 GBP2022-08-31
Net Assets/Liabilities
5,047,212 GBP2023-08-31
5,080,855 GBP2022-08-31
Equity
Called up share capital
30 GBP2023-08-31
30 GBP2022-08-31
30 GBP2021-09-01
Capital redemption reserve
70 GBP2023-08-31
70 GBP2022-08-31
70 GBP2021-09-01
Retained earnings (accumulated losses)
5,047,112 GBP2023-08-31
5,080,755 GBP2022-08-31
4,952,821 GBP2021-09-01
Profit/Loss
166,357 GBP2022-09-01 ~ 2023-08-31
241,434 GBP2021-09-01 ~ 2022-08-31
Equity
5,047,212 GBP2023-08-31
5,080,855 GBP2022-08-31
4,952,921 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
166,357 GBP2022-09-01 ~ 2023-08-31
241,434 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-09-01 ~ 2023-08-31
-113,500 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-200,000 GBP2022-09-01 ~ 2023-08-31
-113,500 GBP2021-09-01 ~ 2022-08-31
Amounts Owed by Group Undertakings
Current
1,698,550 GBP2023-08-31
2,676,749 GBP2022-08-31
Other Debtors
Current
1,816,591 GBP2023-08-31
1,058,357 GBP2022-08-31
Cash and Cash Equivalents
216,493 GBP2023-08-31
33,824 GBP2022-08-31
Trade Creditors/Trade Payables
Current
16 GBP2023-08-31
16 GBP2022-08-31
Amounts owed to group undertakings
Current
177,784 GBP2023-08-31
357,886 GBP2022-08-31
Corporation Tax Payable
Current
15,511 GBP2022-08-31
Other Creditors
Current
185,624 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
10,410 GBP2023-08-31
4,074 GBP2022-08-31
Creditors
Current
373,834 GBP2023-08-31
377,487 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2023-08-31
30 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Related profiles found in government register
  • WOLVISTON GROUP LIMITED
    Info
    Registered number 05216781
    Wolviston House 5 Falcon Court, Preston Farm, Stockton On Tees TS18 3TS
    Private Limited Company incorporated on 2004-08-27 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • WOLVISTON GROUP LIMITED
    S
    Registered number 05216781
    Wolviston House, 5 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3TS
    Limited in England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Wolviston House 5 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    762,479 GBP2023-08-31
    Person with significant control
    2019-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (2 parents)
    Equity (Company account)
    784,087 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    UNIFARR LIMITED - 1979-12-31
    Wolviston House 5 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (2 parents)
    Equity (Company account)
    720,926 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Wolviston House 5 Falcon Court, Preston Farm, Stockton On Tees
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    M.C. BAINBRIDGE LIMITED - 1981-12-31
    Wolviston House 5 Falcon Court, Preston Farm, Stockton On Tees
    Active Corporate (2 parents)
    Equity (Company account)
    1,784,616 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.