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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Smith, Joanna Louise
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Paul Steven Clifford
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Nicholas Richard Duncan
    Director born in May 1952
    Individual (60 offsprings)
    Officer
    2009-05-11 ~ 2011-03-08
    OF - Director → CIF 0
  • 4
    Crowder, Peter Andrew
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2009-03-03 ~ 2025-11-10
    OF - Director → CIF 0
    Mr Peter Andrew Crowder
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Crowder, Jane Marie
    Born in November 1965
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2025-11-10
    OF - Director → CIF 0
  • 6
    Booth, Simon James
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2009-02-16 ~ 2025-11-10
    OF - Director → CIF 0
    Booth, Simon James
    Individual (5 offsprings)
    Officer
    2009-03-03 ~ 2025-11-10
    OF - Secretary → CIF 0
    Mr Simon James Booth
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Goode, David Stuart
    Born in May 1977
    Individual (22 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Booth, Hazel Dorothy
    Born in February 1966
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2025-11-10
    OF - Director → CIF 0
  • 9
    DIPLOMA UK HOLDINGS LIMITED
    - now 02050821 00256111... (more)
    PRIDE LIMITED - 2023-08-28
    TIGATIME LIMITED - 1986-11-27
    10-11, Charterhouse Square, London, England
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2025-11-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WDS COMPONENTS LIMITED

Period: 2020-09-25 ~ now
Company number: 06819551
Registered names
WDS COMPONENTS LIMITED - now
Standard Industrial Classification
25620 - Machining
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
112,924 GBP2025-03-31
146,090 GBP2024-09-30
Property, Plant & Equipment
498,498 GBP2025-03-31
556,842 GBP2024-09-30
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-09-30
Fixed Assets
611,424 GBP2025-03-31
702,934 GBP2024-09-30
Debtors
1,627,102 GBP2025-03-31
1,300,085 GBP2024-09-30
Cash at bank and in hand
137,528 GBP2025-03-31
294,164 GBP2024-09-30
Current Assets
5,192,646 GBP2025-03-31
5,003,054 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-1,481,885 GBP2025-03-31
Net Current Assets/Liabilities
3,710,761 GBP2025-03-31
3,443,571 GBP2024-09-30
Total Assets Less Current Liabilities
4,322,185 GBP2025-03-31
4,146,505 GBP2024-09-30
Net Assets/Liabilities
4,207,185 GBP2025-03-31
3,983,505 GBP2024-09-30
Equity
Called up share capital
926 GBP2025-03-31
926 GBP2024-09-30
Capital redemption reserve
142 GBP2025-03-31
142 GBP2024-09-30
Retained earnings (accumulated losses)
4,206,117 GBP2025-03-31
3,982,437 GBP2024-09-30
Equity
4,207,185 GBP2025-03-31
3,983,505 GBP2024-09-30
Average Number of Employees
492024-10-01 ~ 2025-03-31
502023-04-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
1,574,528 GBP2025-03-31
1,574,528 GBP2024-09-30
Other than goodwill
272,375 GBP2025-03-31
260,975 GBP2024-09-30
Intangible Assets - Gross Cost
1,846,903 GBP2025-03-31
1,835,503 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,574,528 GBP2025-03-31
1,574,528 GBP2024-09-30
Other than goodwill
159,451 GBP2025-03-31
114,885 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,733,979 GBP2025-03-31
1,689,413 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-10-01 ~ 2025-03-31
Other than goodwill
44,566 GBP2024-10-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
44,566 GBP2024-10-01 ~ 2025-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-09-30
Other than goodwill
112,924 GBP2025-03-31
146,090 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Other
1,615,263 GBP2025-03-31
1,621,572 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Other
-19,112 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,116,765 GBP2025-03-31
1,064,730 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
70,851 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-18,816 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment
Other
498,498 GBP2025-03-31
556,842 GBP2024-09-30
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
1,371,836 GBP2025-03-31
1,062,232 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
255,266 GBP2025-03-31
Amounts falling due within one year, Current
237,853 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
1,627,102 GBP2025-03-31
Amounts falling due within one year, Current
1,300,085 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
160,693 GBP2025-03-31
372,740 GBP2024-09-30
Trade Creditors/Trade Payables
Current
383,767 GBP2025-03-31
399,964 GBP2024-09-30
Other Taxation & Social Security Payable
Current
718,941 GBP2025-03-31
617,741 GBP2024-09-30
Other Creditors
Current
218,484 GBP2025-03-31
169,038 GBP2024-09-30
Creditors
Current
1,481,885 GBP2025-03-31
1,559,483 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
732,615 GBP2025-03-31
671,370 GBP2024-09-30
Related profiles found in government register
  • WDS COMPONENTS LIMITED
    Info
    WDS COMPONENT PARTS LIMITED - 2020-09-25
    STANDARD COMPONENTS LIMITED - 2020-09-25
    Registered number 06819551
    10 - 11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2009-02-16 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • WDS COMPONENTS LIMITED
    S
    Registered number 06819551
    Wds Components Ltd., Richardshaw Road, Richardshaw Road, Pudsey, United Kingdom, LS28 6LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WDS COMPONENTS LIMITED
    S
    Registered number 06819551
    Wds Components Limited, Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds, England, LS28 6LE
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WDS PARTS LIMITED
    15611404
    Wds Components Ltd. Richardshaw Road, Richardshaw Road, Pudsey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-04-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WHOLESOMEWAVE LTD
    15338077
    Wds Components Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-05-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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