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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 5
  • 1
    Wiseman, Alan
    Retired born in March 1940
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Steele-wiseman, Simon
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2023-08-25
    OF - Director → CIF 0
  • 3
    Wiseman, Howard Leslie
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Wiseman, Monique Jaqueline
    Born in March 1940
    Individual (3 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
    Mrs Monique Jaqueline Wiseman
    Born in March 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 5
    DAVIS STEELE HOLDINGS LIMITED
    06859922
    Catalyst House, 720 Centennial Court, Centennial Avenue, Elstree, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

WS HOLDINGS LIMITED

Period: 2009-03-27 ~ now
Company number: 06861630
Registered name
WS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,093 GBP2025-06-25
1,457 GBP2024-06-30
Investment Property
3,884,875 GBP2025-06-25
3,884,875 GBP2024-06-30
Fixed Assets
3,885,968 GBP2025-06-25
3,886,332 GBP2024-06-30
Debtors
15,097 GBP2025-06-25
23,426 GBP2024-06-30
Cash at bank and in hand
91,346 GBP2025-06-25
44,097 GBP2024-06-30
Current Assets
106,443 GBP2025-06-25
67,523 GBP2024-06-30
Creditors
Amounts falling due within one year
-255,428 GBP2025-06-25
-247,732 GBP2024-06-30
Net Current Assets/Liabilities
-148,985 GBP2025-06-25
-180,209 GBP2024-06-30
Total Assets Less Current Liabilities
3,736,983 GBP2025-06-25
3,706,123 GBP2024-06-30
Creditors
Amounts falling due after one year
-389,755 GBP2025-06-25
-377,054 GBP2024-06-30
Net Assets/Liabilities
2,727,842 GBP2025-06-25
2,715,416 GBP2024-06-30
Equity
Called up share capital
457,861 GBP2025-06-25
457,861 GBP2024-06-30
Revaluation reserve
2,096,372 GBP2025-06-25
2,096,372 GBP2024-06-30
Retained earnings (accumulated losses)
173,609 GBP2025-06-25
161,183 GBP2024-06-30
Equity
2,727,842 GBP2025-06-25
2,715,416 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-25
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
2,982 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,889 GBP2025-06-25
1,525 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
364 GBP2024-07-01 ~ 2025-06-25
Property, Plant & Equipment
Other
1,093 GBP2025-06-25
1,457 GBP2024-06-30
Investment Property - Fair Value Model
3,884,875 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
13,946 GBP2025-06-25
21,942 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,151 GBP2025-06-25
Current, Amounts falling due within one year
1,484 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
15,097 GBP2025-06-25
Current, Amounts falling due within one year
23,426 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
26,858 GBP2025-06-25
26,315 GBP2024-06-30
Trade Creditors/Trade Payables
Current
104,141 GBP2025-06-25
104,141 GBP2024-06-30
Corporation Tax Payable
Current
10,221 GBP2025-06-25
17,393 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,179 GBP2025-06-25
-2,178 GBP2024-06-30
Other Creditors
Current
113,029 GBP2025-06-25
102,061 GBP2024-06-30
Creditors
Current
255,428 GBP2025-06-25
247,732 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
389,755 GBP2025-06-25
377,054 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-25
1 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-25
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
457,860 shares2025-06-25
457,860 shares2024-06-30
Equity
Called up share capital
457,861 GBP2025-06-25
457,861 GBP2024-06-30

  • WS HOLDINGS LIMITED
    Info
    Registered number 06861630
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-27 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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 April 2026 and licensed under the Open Government Licence v3.0.