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
Harte, Aaron Christopher
Born in November 1975Individual (3 offsprings)Officer
2008-01-24 ~ nowOF - Director → CIF 0 - 2
Paget, Mark St John, Dr
Born in August 1968Individual (5 offsprings)Officer 2008-01-24 ~ nowOF - Director → CIF 0 - 3
Floor 7, 45 Church Street, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-01-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Mr Aaron Christopher Harte
Born in November 1975Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-01-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → 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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Lancaster, Julie
Sales Director born in April 1963IndividualOfficer 2008-01-24 ~ 2013-07-11OF - Director → CIF 0 - 441 Church Street, Birmingham, West MidlandsActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-11-30Officer2007-12-13 ~ 2008-01-24PE - Director → CIF 0
- 541, Church Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2024-11-30Officer2007-12-13 ~ 2021-04-19PE - Secretary → 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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
600,000 GBP2024-01-01 ~ 2024-12-31
670,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
600,000 GBP2024-01-01 ~ 2024-12-31
670,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,683,697 GBP2024-12-31
1,683,697 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,200,000 GBP2024-12-31
Net Current Assets/Liabilities
-1,200,000 GBP2024-12-31
Total Assets Less Current Liabilities
483,697 GBP2024-12-31
1,683,697 GBP2023-12-31
Net Assets/Liabilities
483,697 GBP2024-12-31
1,683,697 GBP2023-12-31
Equity
Called up share capital
80,134 GBP2024-12-31
80,134 GBP2023-12-31
83,102 GBP2023-01-01
Capital redemption reserve
27,429 GBP2024-12-31
27,429 GBP2023-12-31
24,461 GBP2023-01-01
Retained earnings (accumulated losses)
376,134 GBP2024-12-31
1,576,134 GBP2023-12-31
1,576,134 GBP2023-01-01
Equity
483,697 GBP2024-12-31
1,683,697 GBP2023-12-31
1,683,697 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
600,000 GBP2024-01-01 ~ 2024-12-31
670,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,800,000 GBP2024-01-01 ~ 2024-12-31
-590,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,800,000 GBP2024-01-01 ~ 2024-12-31
-590,000 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
1,200,000 GBP2024-12-31
Creditors
Current
1,200,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,134 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
240,402 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.252024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40,067 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.252024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
40,067 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.252024-01-01 ~ 2024-12-31
Related profiles found in government register
WOPPLE LIMITED
InfoPBP HOLDINGS LIMITED - 2021-06-08TWP (NEWCO) 50 LIMITED - 2021-06-08Registered number 0645288245 Church Street Floor 7, 45 Church Street, Birmingham B3 2RTPRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years). 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, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,569,345 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
CLOUD-P LIMITED
- nowMEKOM LIMITED - 2021-04-16PORT-E LIMITED - 2006-11-1045 Church Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-06-14 ~ 2022-10-07CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 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.