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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 8
  • 1
    Charters, Stewart
    Born in April 1954
    Individual (27 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Thurston, John Campbell
    Born in January 1940
    Individual (35 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Fuller, Margaret Anne
    Secretary
    Individual (26 offsprings)
    Officer
    2008-02-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 1504 offsprings)
    Officer
    2007-12-21 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 5
    WATTS TRUCK HOLDINGS LTD
    16633757
    Althorpe House, High Street, Lydney, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    WATTS 2020 LIMITED
    16306599
    Althorpe House, High Street, Lydney, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-09-15 ~ 2025-09-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    WATTS OF LYDNEY GROUP LIMITED
    - now 00172209
    WATTS OF LYDNEY LIMITED - 1979-12-31
    Althorpe House, High Street, Lydney, England
    Active Corporate (20 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1071 offsprings)
    Officer
    2007-12-21 ~ 2008-02-12
    OF - Director → CIF 0
parent relation
Company in focus

WT&V LIMITED

Period: 2012-10-23 ~ now
Company number: 06459608
Registered names
WT&V LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,566,848 GBP2022-12-31
3,566,848 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,663,892 GBP2021-12-31
Net Current Assets/Liabilities
-3,663,892 GBP2022-12-31
-3,663,892 GBP2021-12-31
Total Assets Less Current Liabilities
-97,044 GBP2022-12-31
-97,044 GBP2021-12-31
Equity
Called up share capital
50,002 GBP2022-12-31
50,002 GBP2021-12-31
Retained earnings (accumulated losses)
-147,046 GBP2022-12-31
-147,046 GBP2021-12-31
Equity
-97,044 GBP2022-12-31
-97,044 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Bank Borrowings/Overdrafts
Current
2,321 GBP2022-12-31
2,321 GBP2021-12-31
Other Creditors
Current
3,661,571 GBP2022-12-31
3,661,571 GBP2021-12-31
Creditors
Non-current
3,663,892 GBP2022-12-31
Current
3,663,892 GBP2021-12-31

Related profiles found in government register
  • WT&V LIMITED
    Info
    WATTS TRUCK & VAN LIMITED - 2012-10-23
    WATTS TRUCKS LIMITED - 2012-10-23
    BEST VENTURES LIMITED - 2012-10-23
    Registered number 06459608
    Althorpe House, High Street, Lydney, Gloucestershire GL15 5DD
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • WT&V LIMITED
    S
    Registered number missing
    Althorpe House, High Street, Lydney, England, GL15 5DD
    Private Company Limited By Shares
    CIF 1
  • WT&V LIMITED
    S
    Registered number missing
    Althorpe House, High Street, Lydney, Gloucestershire, England, GL15 5DD
    Private Company Limited By Shares
    CIF 2
  • WT&V LIMITED
    S
    Registered number 06459608
    Althorpe House, High Street, Lydney, Gloucestershire, GL15 5DD
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WATTS TRUCK & VAN (SWANSEA) LIMITED
    - now 01862693
    SWANSEA TRUCK CENTRE LIMITED - 2010-10-12
    OPENVERGE LIMITED - 1985-02-21
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-15
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WATTS TRUCK & VAN LIMITED
    - now 02041427 06459608
    WATTS TRUCK & VAN (CARDIFF) LIMITED - 2012-10-23
    CARDIFF TRUCK CENTRE LIMITED - 2010-10-12
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    WTV ESTATES LTD
    16564015
    Althorpe House, High Street, Lydney, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-07 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.