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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 6
  • 1
    Winters, Lisa
    Born in December 1982
    Individual (23 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Property, Plant & Equipment
2,906 GBP2024-03-31
99 GBP2023-03-31
Debtors
41,744 GBP2024-03-31
46,817 GBP2023-03-31
Cash at bank and in hand
8,380 GBP2024-03-31
3,007 GBP2023-03-31
Current Assets
50,124 GBP2024-03-31
49,824 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-34,829 GBP2024-03-31
-30,899 GBP2023-03-31
Net Current Assets/Liabilities
15,295 GBP2024-03-31
18,925 GBP2023-03-31
Total Assets Less Current Liabilities
18,201 GBP2024-03-31
19,024 GBP2023-03-31
Net Assets/Liabilities
2,396 GBP2024-03-31
386 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,296 GBP2024-03-31
286 GBP2023-03-31
Equity
2,396 GBP2024-03-31
386 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,835 GBP2024-03-31
1,900 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,929 GBP2024-03-31
1,801 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
128 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,906 GBP2024-03-31
99 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,600 GBP2024-03-31
4,600 GBP2023-03-31
Other Debtors
Amounts falling due within one year
37,144 GBP2024-03-31
42,217 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
41,744 GBP2024-03-31
46,817 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,978 GBP2024-03-31
3,634 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,048 GBP2024-03-31
17,375 GBP2023-03-31
Other Creditors
Current
9,803 GBP2024-03-31
9,890 GBP2023-03-31
Creditors
Current
34,829 GBP2024-03-31
30,899 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,635 GBP2024-03-31
18,613 GBP2023-03-31

  • 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 8 months). The company status 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.

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