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 2
  • 1
    Heath, Peter Stewart
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Stewart Heath
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-07-14 ~ dissolved
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Pearl, Michael Leander
    Individual (7 offsprings)
    Officer
    2015-06-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Jason Matthew Petsch
    Born in August 1973
    Individual (18 offsprings)
    Person with significant control
    2016-07-15 ~ 2018-01-24
    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
    Broome, William John Lawson
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2009-11-25 ~ 2011-08-22
    OF - Director → CIF 0
    2012-06-15 ~ 2016-01-04
    OF - Director → CIF 0
    Mr William John Lawson Broome
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2016-07-15 ~ 2018-02-19
    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
    Dean, David Thomas
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2009-11-30
    OF - Director → CIF 0
parent relation
Company in focus

W. L. FRANCHISE LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
460 GBP2018-12-31
Debtors
281,557 GBP2018-12-31
232,265 GBP2017-12-31
Cash at bank and in hand
1,756 GBP2018-12-31
23,155 GBP2017-12-31
Current Assets
283,313 GBP2018-12-31
255,420 GBP2017-12-31
Net Current Assets/Liabilities
100,586 GBP2018-12-31
101,046 GBP2017-12-31
Net Assets/Liabilities
101,046 GBP2018-12-31
101,046 GBP2017-12-31
Equity
Called up share capital
951 GBP2018-12-31
951 GBP2017-12-31
Share premium
99,994 GBP2018-12-31
99,994 GBP2017-12-31
Retained earnings (accumulated losses)
101 GBP2018-12-31
101 GBP2017-12-31
Equity
101,046 GBP2018-12-31
101,046 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,240 GBP2018-12-31
1,240 GBP2017-12-31
Plant and equipment
30,692 GBP2018-12-31
30,002 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
31,932 GBP2018-12-31
31,242 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,240 GBP2018-12-31
1,240 GBP2017-12-31
Plant and equipment
30,232 GBP2018-12-31
30,002 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,472 GBP2018-12-31
31,242 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
230 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
230 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
460 GBP2018-12-31
Trade Debtors/Trade Receivables
12,032 GBP2018-12-31
4,594 GBP2017-12-31
Amounts owed by group undertakings and participating interests
36,777 GBP2018-12-31
42,409 GBP2017-12-31
Other Debtors
232,748 GBP2018-12-31
185,262 GBP2017-12-31
Bank Overdrafts
Amounts falling due within one year
76,361 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,339 GBP2018-12-31
7,461 GBP2017-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
35,530 GBP2018-12-31
36,300 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
28,030 GBP2018-12-31
28,749 GBP2017-12-31
Other Creditors
Amounts falling due within one year
35,467 GBP2018-12-31
81,864 GBP2017-12-31
Related profiles found in government register
  • W. L. FRANCHISE LIMITED
    Info
    Registered number 06948031
    C/o Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire S11 8FT
    Private Limited Company incorporated on 2009-06-30 and dissolved on 2022-11-16 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • WL FRANCHISE LIMITED
    S
    Registered number 06948031
    19c, The Coda Centre, Munster Road, London, England, SW6 6AW
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pound Cottage,liphook Road, Headley, Bordon, Hants Liphook Road, Headley, Bordon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -72,707 GBP2018-12-31
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.