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
7
- 1
Gibson, Emily Elizabeth
Born in September 1978Individual (41 offsprings)Officer
2022-04-01 ~ nowOF - Director → CIF 0 - 2
Slevin, Rachel
Born in April 1973Individual (21 offsprings)Officer 2022-04-01 ~ nowOF - Director → CIF 0 - 3
Coles, Simon
Born in February 1974Individual (42 offsprings)Officer 2021-03-11 ~ nowOF - Director → CIF 0 - 4
Hassan, Aatif Naveed
Born in April 1979Individual (165 offsprings)Officer 2021-03-11 ~ nowOF - Director → CIF 0 - 5
Balcombe, Gary Leigh
Born in November 1973Individual (21 offsprings)Officer 2024-08-31 ~ nowOF - Director → CIF 0 - 6
Doyle, Gemma Claire
Born in August 1977Individual (19 offsprings)Officer 2022-04-01 ~ nowOF - Director → CIF 0 - 7PISCARI LIMITED - 2013-05-01CSL CHANGE MANAGEMENT LIMITED - 2007-11-22
58, Buckingham Gate, London, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)76,000 GBP2024-08-31Person with significant control 2021-03-11 ~ 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
7
- 1
Pickles, Jonathan Andrew
Director born in May 1972Individual (1 offspring)Officer 2021-03-11 ~ 2024-08-31OF - Director → CIF 0 - 2
Lee, Robin
Director born in August 1958IndividualOfficer 2009-03-31 ~ 2021-03-11OF - Director → CIF 0Mr David Robin Lee
Born in August 1958IndividualPerson with significant control 2016-09-15 ~ 2021-03-11PE - Has significant influence or control → CIF 0 - 3
Gamble, Richard William
Director born in September 1946Individual (13 offsprings)Officer 2009-03-31 ~ 2021-03-11OF - Director → CIF 0 - 4
Derbyshire, Kevin
Individual (5 offsprings)Officer 2009-03-31 ~ 2021-03-11OF - Secretary → CIF 0 - 5
Aiano, Stephen George Gerard
Director born in April 1956Individual (1 offspring)Officer 2022-04-01 ~ 2025-06-01OF - Director → CIF 0 - 6ST. ANDREWS COMPANY SERVICES LIMITEDDumfries House, Dumfries Place, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)2 GBP2024-07-31Officer2008-09-15 ~ 2009-03-31PE - Director → CIF 0
- 7Dumfries House, Dumfries Place, Cardiff, South GlamorganActive Corporate (3 parents, 21 offsprings)Equity (Company account)2 GBP2024-07-31Officer2008-09-15 ~ 2009-03-31PE - Secretary → CIF 0
Company in focus
WLP HOLDINGS LIMITED
Previous name
GELLAW 195 LIMITED - 2008-10-16
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Turnover/Revenue
1,099,344 GBP2023-09-01 ~ 2024-08-31
1,099,344 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-159,362 GBP2023-09-01 ~ 2024-08-31
-120,450 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
939,982 GBP2023-09-01 ~ 2024-08-31
978,894 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
718,773 GBP2023-09-01 ~ 2024-08-31
739,834 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
11,098,049 GBP2024-08-31
11,050,940 GBP2023-08-31
Fixed Assets - Investments
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Fixed Assets
11,099,049 GBP2024-08-31
11,051,940 GBP2023-08-31
Debtors
Current
16,619 GBP2024-08-31
7,162 GBP2023-08-31
Cash at bank and in hand
37 GBP2024-08-31
Current Assets
16,656 GBP2024-08-31
7,162 GBP2023-08-31
Net Current Assets/Liabilities
-3,738,180 GBP2024-08-31
-4,418,906 GBP2023-08-31
Total Assets Less Current Liabilities
7,360,869 GBP2024-08-31
6,633,034 GBP2023-08-31
Net Assets/Liabilities
7,190,723 GBP2024-08-31
6,471,950 GBP2023-08-31
Equity
Called up share capital
927 GBP2024-08-31
927 GBP2023-08-31
927 GBP2022-08-31
Capital redemption reserve
73 GBP2024-08-31
73 GBP2023-08-31
73 GBP2022-08-31
Retained earnings (accumulated losses)
7,189,723 GBP2024-08-31
6,470,950 GBP2023-08-31
5,731,116 GBP2022-08-31
Equity
7,190,723 GBP2024-08-31
6,471,950 GBP2023-08-31
5,732,116 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
718,773 GBP2023-09-01 ~ 2024-08-31
739,834 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
789 GBP2023-09-01 ~ 2024-08-31
789 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,062 GBP2023-09-01 ~ 2024-08-31
60,142 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
234,996 GBP2023-09-01 ~ 2024-08-31
210,610 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
170,146 GBP2024-08-31
161,084 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,096,128 GBP2024-08-31
11,048,230 GBP2023-08-31
Other
11,831 GBP2024-08-31
11,831 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
11,107,959 GBP2024-08-31
11,060,061 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,910 GBP2024-08-31
9,121 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,910 GBP2024-08-31
9,121 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
789 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
789 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
11,096,128 GBP2024-08-31
11,048,230 GBP2023-08-31
Other
1,921 GBP2024-08-31
2,710 GBP2023-08-31
Investments in Subsidiaries
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Cost valuation
1,000 GBP2023-08-31
Prepayments
16,619 GBP2024-08-31
7,162 GBP2023-08-31
Amounts Owed to Related Parties
3,739,760 GBP2024-08-31
4,256,929 GBP2023-08-31
Corporation Tax Payable
15,076 GBP2024-08-31
169,139 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
927 shares2024-08-31
927 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
119,500 GBP2024-08-31
131,407 GBP2023-08-31
Between two and five year
427,500 GBP2024-08-31
433,000 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
547,000 GBP2024-08-31
564,407 GBP2023-08-31
Related profiles found in government register
WLP HOLDINGS LIMITED
InfoGELLAW 195 LIMITED - 2008-10-16Registered number 0669714258 Buckingham Gate, London SW1E 6AJPRIVATE LIMITED COMPANY incorporated on 2008-09-15 (17 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-25CIF 0WLP HOLDINGS LIMITED
SRegistered number 0669714258, Buckingham Gate, London, England, SW1E 6AJPrivate Company Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
WL PROPERTY LIMITED
- nowGELLAW 118 LIMITED - 2006-06-1358 Buckingham Gate, London, EnglandActive Corporate (7 parents)Equity (Company account)7,307,319 GBP2024-08-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - 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.