logo
explain how to read the page

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 6
  • 1
    Bennett, Wendy
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2026-02-18
    OF - Secretary → CIF 0
    Mrs Wendy Bennett
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-18
    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
  • 2
    Bennett, Warren
    Born in December 1964
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2026-02-18
    OF - Director → CIF 0
    Mr Warren Bennett
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-18
    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
  • 3
    Bell, Matthew
    Born in December 1976
    Individual (32 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Winters, Lisa
    Born in December 1982
    Individual (23 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 5
    PROSPERITY WEALTH LIMITED
    07328064
    2nd Floor Quay House, Waterfront Way, Brierley Hill, West Midlands, England
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    2026-02-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FAIRSTONE GROUP LIMITED
    - now 06599555
    MONEYGATE GROUP LIMITED - 2015-04-02
    8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (19 parents, 38 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WPB ASSET MANAGEMENT LIMITED

Period: 2008-07-14 ~ now
Company number: 06645188
Registered name
WPB ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
70221 - Financial Management
65120 - Non-life Insurance
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
2,179 GBP2025-03-31
2,906 GBP2024-03-31
Debtors
36,346 GBP2025-03-31
41,744 GBP2024-03-31
Cash at bank and in hand
4,529 GBP2025-03-31
8,380 GBP2024-03-31
Current Assets
40,875 GBP2025-03-31
50,124 GBP2024-03-31
Net Current Assets/Liabilities
10,578 GBP2025-03-31
15,295 GBP2024-03-31
Total Assets Less Current Liabilities
12,757 GBP2025-03-31
18,201 GBP2024-03-31
Creditors
Non-current
-12,657 GBP2025-03-31
-15,635 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
2,396 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
2,296 GBP2024-03-31
Equity
100 GBP2025-03-31
2,396 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,835 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,656 GBP2025-03-31
1,929 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
727 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,179 GBP2025-03-31
2,906 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
4,600 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
36,346 GBP2025-03-31
Amounts falling due within one year, Current
37,144 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
36,346 GBP2025-03-31
Amounts falling due within one year, Current
41,744 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,978 GBP2025-03-31
2,978 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,970 GBP2025-03-31
22,048 GBP2024-03-31
Other Creditors
Current
8,349 GBP2025-03-31
9,803 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,657 GBP2025-03-31
15,635 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • WPB ASSET MANAGEMENT LIMITED
    Info
    Registered number 06645188
    8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    PRIVATE LIMITED COMPANY incorporated on 2008-07-14 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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