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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 7
  • 1
    Bolton, Lucy Caroline
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Thornhill, James Edward
    Born in January 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Gilbertson, David
    Born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Atkins, Dianne
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Hastry, Mark Andrew
    Born in November 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Potkins, Simon James
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 7
    HAMSARD 3606 LIMITED - 2022-05-10
    icon of addressJames Watt House, James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,495,006 GBP2020-11-26 ~ 2021-07-31
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Dyson, Kevin Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 2
    Williams, Philippa Joy
    Director born in September 1998
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2020-11-26
    OF - Director → CIF 0
    icon of calendar 2020-11-26 ~ 2021-02-24
    OF - Director → CIF 0
  • 3
    Williams, Helen Jane
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2020-11-26
    OF - Director → CIF 0
    icon of calendar 2020-11-26 ~ 2021-02-24
    OF - Director → CIF 0
    Williams, Helen Jane
    Hr Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2021-02-24
    OF - Secretary → CIF 0
  • 4
    Williams, Timothy James
    Company Director born in October 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2024-12-18
    OF - Director → CIF 0
    Mr Timothy James Williams
    Born in October 1959
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Williams, Charlotte Joan
    Director born in October 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2020-11-26
    OF - Director → CIF 0
    icon of calendar 2020-11-26 ~ 2021-02-24
    OF - Director → CIF 0
parent relation
Company in focus

WCCTV LIMITED

Previous names
WCCTV GROUP LIMITED - 2022-05-10
WIRELESS HOLDINGS LIMITED - 2019-01-08
Standard Industrial Classification
74100 - Specialised Design Activities
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
02020-08-01 ~ 2021-07-31
Fixed Assets - Investments
43,574 GBP2021-07-31
43,574 GBP2020-07-31
Fixed Assets
43,574 GBP2021-07-31
43,574 GBP2020-07-31
Debtors
39,268 GBP2021-07-31
Cash at bank and in hand
582 GBP2021-07-31
643 GBP2020-07-31
Current Assets
39,850 GBP2021-07-31
643 GBP2020-07-31
Creditors
Current
2,000 GBP2020-07-31
Net Current Assets/Liabilities
39,850 GBP2021-07-31
-1,357 GBP2020-07-31
Total Assets Less Current Liabilities
83,424 GBP2021-07-31
42,217 GBP2020-07-31
Equity
Called up share capital
228 GBP2021-07-31
209 GBP2020-07-31
209 GBP2019-07-31
Share premium
76,249 GBP2021-07-31
Retained earnings (accumulated losses)
6,947 GBP2021-07-31
42,008 GBP2020-07-31
43,563 GBP2019-07-31
Equity
83,424 GBP2021-07-31
42,217 GBP2020-07-31
43,772 GBP2019-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-35,061 GBP2020-08-01 ~ 2021-07-31
-1,555 GBP2019-08-01 ~ 2020-07-31
Comprehensive Income/Expense
-35,061 GBP2020-08-01 ~ 2021-07-31
-1,555 GBP2019-08-01 ~ 2020-07-31
Issue of Equity Instruments
Called up share capital
19 GBP2020-08-01 ~ 2021-07-31
Issue of Equity Instruments
76,268 GBP2020-08-01 ~ 2021-07-31
Wages/Salaries
4,081,915 GBP2020-08-01 ~ 2021-07-31
3,316,096 GBP2019-08-01 ~ 2020-07-31
Social Security Costs
402,960 GBP2020-08-01 ~ 2021-07-31
333,253 GBP2019-08-01 ~ 2020-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
111,316 GBP2020-08-01 ~ 2021-07-31
97,967 GBP2019-08-01 ~ 2020-07-31
Staff Costs/Employee Benefits Expense
4,596,191 GBP2020-08-01 ~ 2021-07-31
3,747,316 GBP2019-08-01 ~ 2020-07-31
Average Number of Employees
1112020-08-01 ~ 2021-07-31
952019-08-01 ~ 2020-07-31
Director Remuneration
600,590 GBP2020-08-01 ~ 2021-07-31
376,311 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,179,605 GBP2020-08-01 ~ 2021-07-31
1,269,468 GBP2019-08-01 ~ 2020-07-31
Audit Fees/Expenses
33,595 GBP2020-08-01 ~ 2021-07-31
29,770 GBP2019-08-01 ~ 2020-07-31
Interest Payable/Similar Charges (Finance Costs)
54,174 GBP2020-08-01 ~ 2021-07-31
41,123 GBP2019-08-01 ~ 2020-07-31
Current Tax for the Period
248,607 GBP2019-08-01 ~ 2020-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
92,704 GBP2020-08-01 ~ 2021-07-31
569,716 GBP2019-08-01 ~ 2020-07-31
Profit/Loss on Ordinary Activities Before Tax
4,344,130 GBP2020-08-01 ~ 2021-07-31
2,786,046 GBP2019-08-01 ~ 2020-07-31
Tax Expense/Credit at Applicable Tax Rate
825,385 GBP2020-08-01 ~ 2021-07-31
529,349 GBP2019-08-01 ~ 2020-07-31
Intangible Assets - Gross Cost
Net goodwill
69,747 GBP2021-07-31
69,747 GBP2020-07-31
Patents/Trademarks/Licences/Concessions
94,742 GBP2021-07-31
76,934 GBP2020-07-31
Development expenditure
2,394,453 GBP2021-07-31
1,674,212 GBP2020-07-31
Intangible Assets - Gross Cost
2,558,942 GBP2021-07-31
1,820,893 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
34,874 GBP2021-07-31
27,899 GBP2020-07-31
Patents/Trademarks/Licences/Concessions
32,109 GBP2021-07-31
23,659 GBP2020-07-31
Development expenditure
690,874 GBP2021-07-31
528,503 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
757,857 GBP2021-07-31
580,061 GBP2020-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,975 GBP2020-08-01 ~ 2021-07-31
Patents/Trademarks/Licences/Concessions
8,450 GBP2020-08-01 ~ 2021-07-31
Development expenditure
162,371 GBP2020-08-01 ~ 2021-07-31
Intangible Assets - Increase From Amortisation Charge for Year
177,796 GBP2020-08-01 ~ 2021-07-31
Intangible Assets
Net goodwill
34,873 GBP2021-07-31
Patents/Trademarks/Licences/Concessions
62,633 GBP2021-07-31
Development expenditure
1,703,579 GBP2021-07-31
Intangible Assets
1,801,085 GBP2021-07-31
Investments in Group Undertakings
Cost valuation
43,574 GBP2020-07-31
Investments in Group Undertakings
43,574 GBP2021-07-31
43,574 GBP2020-07-31
Amounts Owed by Group Undertakings
Current
35,268 GBP2021-07-31
Amount of value-added tax that is recoverable
Current
4,000 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
39,268 GBP2021-07-31
Amounts owed to group undertakings
Current
2,000 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,784 shares2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
-35,061 GBP2020-08-01 ~ 2021-07-31
Profit/Loss
-35,061 GBP2020-08-01 ~ 2021-07-31
Related profiles found in government register
  • WCCTV LIMITED
    Info
    WCCTV GROUP LIMITED - 2022-05-10
    WIRELESS HOLDINGS LIMITED - 2022-05-10
    Registered number 06236854
    icon of addressJames Watt House James Watt Drive, Kingsway Business Park, Rochdale, England OL16 4UG
    PRIVATE LIMITED COMPANY incorporated on 2007-05-03 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • WCCTV LIMITED
    S
    Registered number 06236854
    icon of addressJames Watt House, James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom, OL16 4UG
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressJames Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    13,618,248 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.