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 2
  • 1
    Coombes, John Frederick
    Company Director born in July 1965
    Individual (191 offsprings)
    Officer
    2019-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    DAS AUTO TRADING LIMITED
    No.1, Colmore Square, Birmingham, England
    Dissolved Corporate (2 parents, 118 offsprings)
    Person with significant control
    2019-04-03 ~ dissolved
    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 8
  • 1
    Sadler, Kevin Andrew
    Consignment + Logistics Mgr born in May 1978
    Individual
    Officer
    2006-04-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Crosby, David Robert
    Account Mgr born in January 1981
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Sadler, Kirstie Joanne
    Individual
    Officer
    2006-04-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 4
    Kemp, John Harry
    Director born in October 1960
    Individual
    Officer
    2007-01-30 ~ 2019-04-03
    OF - Director → CIF 0
    John Harry Kemp
    Born in October 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Kemp, Julie
    Individual
    Officer
    2007-01-30 ~ 2019-04-03
    OF - Secretary → CIF 0
    Julie Anne Kemp
    Born in October 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Bradbury, Katherine Jane
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2006-04-02
    OF - Secretary → CIF 0
  • 7
    WGS DIRECTORS LIMITED - 2007-11-02
    8-9 College Place, London Road, Southampton, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2007-01-29
    PE - Director → CIF 0
  • 8
    WGS SECRETARIES LIMITED - 2008-03-03
    8-9 College Place, London Road, Southampton, Hampshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2004-12-01 ~ 2006-04-02
    PE - Director → CIF 0
    2006-10-30 ~ 2007-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WGS (PADDINGTON) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
297,080 GBP2017-12-31
297,080 GBP2016-12-31
Fixed Assets
297,080 GBP2017-12-31
297,080 GBP2016-12-31
Debtors
475 GBP2017-12-31
Cash at bank and in hand
2 GBP2017-12-31
2 GBP2016-12-31
Current Assets
477 GBP2017-12-31
2 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-265,049 GBP2017-12-31
-268,725 GBP2016-12-31
Net Current Assets/Liabilities
-264,572 GBP2017-12-31
-268,723 GBP2016-12-31
Total Assets Less Current Liabilities
32,508 GBP2017-12-31
28,357 GBP2016-12-31
Net Assets/Liabilities
32,508 GBP2017-12-31
28,357 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Retained earnings (accumulated losses)
32,506 GBP2017-12-31
28,355 GBP2016-12-31
Equity
32,508 GBP2017-12-31
28,357 GBP2016-12-31
Bank Borrowings
Current
3,379 GBP2016-12-31
Corporation Tax Payable
Current
989 GBP2017-12-31
941 GBP2016-12-31
Other Creditors
Current
262,560 GBP2017-12-31
262,905 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2017-12-31
1,500 GBP2016-12-31
Creditors
Current
265,049 GBP2017-12-31
268,725 GBP2016-12-31
Related profiles found in government register
  • WGS (PADDINGTON) LIMITED
    Info
    Registered number 05301493
    C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square, Leeds, West Yorkshire LS1 2LH
    Private Limited Company incorporated on 2004-12-01 and dissolved on 2024-07-26 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • WGS (PADDINGTON) LIMITED
    S
    Registered number 05301493
    Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPRAKEGLEN LIMITED - 1982-09-28
    C/o Clough Corporate Solutions Limited Vicrage Chambers, 9 Park Square, Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    554,725 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

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