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
Paget, Mark St John, Dr
Managing Director born in August 1968Individual (5 offsprings)Officer
2008-01-24 ~ nowOF - director → CIF 0 - 2
Harte, Aaron Christopher
Technical Sales Director born in November 1975Individual (3 offsprings)Officer 2008-01-24 ~ nowOF - director → CIF 0 - 3
Floor 7, 45 Church Street, Birmingham, EnglandCorporate (2 parents, 1 offspring)Person with significant control 2024-01-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Lancaster, Julie
Sales Director born in April 1963IndividualOfficer 2008-01-24 ~ 2013-07-11OF - director → CIF 0 - 2
Dr Mark St John Paget
Born in August 1968Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2024-01-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Aaron Christopher Harte
Born in November 1975Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-01-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 441, Church Street, Birmingham, West Midlands, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2023-11-30Officer2007-12-13 ~ 2021-04-19PE - secretary → CIF 0
- 541 Church Street, Birmingham, West MidlandsCorporate (3 parents, 1 offspring)Equity (Company account)2 GBP2023-11-30Officer2007-12-13 ~ 2008-01-24PE - director → CIF 0
Company in focus
WOPPLE LIMITED
Previous names
PBP HOLDINGS LIMITED - 2021-06-08
TWP (NEWCO) 50 LIMITED - 2008-01-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Administrative Expenses
-272,515 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-160,993 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
670,000 GBP2023-01-01 ~ 2023-12-31
619,007 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
670,000 GBP2023-01-01 ~ 2023-12-31
619,007 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
670,000 GBP2023-01-01 ~ 2023-12-31
2,354,142 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,683,697 GBP2023-12-31
1,683,697 GBP2022-12-31
Total Assets Less Current Liabilities
1,683,697 GBP2023-12-31
1,683,697 GBP2022-12-31
Net Assets/Liabilities
1,683,697 GBP2023-12-31
1,683,697 GBP2022-12-31
Equity
Called up share capital
80,134 GBP2023-12-31
83,102 GBP2022-12-31
86,070 GBP2022-01-01
Capital redemption reserve
27,429 GBP2023-12-31
24,461 GBP2022-12-31
21,493 GBP2022-01-01
Retained earnings (accumulated losses)
1,576,134 GBP2023-12-31
1,576,134 GBP2022-12-31
1,992 GBP2022-01-01
Equity
1,683,697 GBP2023-12-31
1,683,697 GBP2022-12-31
109,555 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
670,000 GBP2023-01-01 ~ 2023-12-31
619,007 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-590,000 GBP2023-01-01 ~ 2023-12-31
-700,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-590,000 GBP2023-01-01 ~ 2023-12-31
-700,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,134 shares2023-12-31
83,102 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
WOPPLE LIMITED
InfoPBP HOLDINGS LIMITED - 2021-06-08TWP (NEWCO) 50 LIMITED - 2008-01-28Registered number 0645288245 Church Street Floor 7, 45 Church Street, Birmingham B3 2RTPrivate Limited Company incorporated on 2007-12-13 (17 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-21CIF 0WOPPLE LIMITED
SRegistered number 645288245, Church Street, 7th Floor, Birmingham, United Kingdom, B3 2RTLimited Company in Companies Register Of England And Wales, EnglandCIF 1WOPPLE LIMITED
SRegistered number 06452882Livery Place, 35 Livery Street, Birmingham, England, B3 2PBPrivate Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
1
PORT - P LIMITED
- nowPACIFIC BUSINESS PRODUCTS LIMITED - 2003-12-1845 Church Street, Birmingham, EnglandCorporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
CLOUD-P LIMITED
- nowMEKOM LIMITED - 2021-04-16PORT-E LIMITED - 2006-11-1045 Church Street, Birmingham, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)53,936 GBP2022-01-01Person with significant control 2021-06-14 ~ 2022-10-07CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.