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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
    Willetts, John Lawrence
    Director born in August 1994
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2025-10-09
    OF - Director → CIF 0
  • 2
    Bowden, Peter John
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    2010-05-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Cox, Martin Paul
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Bowden, Philip Christopher
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Director → CIF 0
    Bowden, Philip Christopher
    Individual (11 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Secretary → CIF 0
    Mr Philip Christopher Bowden
    Born in March 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2010-05-21 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 6
    BOWDEN HOLDINGS 2024 LTD
    15922518
    Unit B1, The Baldwin Centre, Wilden Lane, Stourport On Severn, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE WASH HOUSE GROUP LIMITED

Period: 2010-05-21 ~ now
Company number: 07261032
Registered name
THE WASH HOUSE GROUP LIMITED - now
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Fixed Assets - Investments
355,054 GBP2025-03-31
355,054 GBP2024-03-31
Debtors
495,468 GBP2025-03-31
486,492 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-587,113 GBP2025-03-31
-590,874 GBP2024-03-31
Net Current Assets/Liabilities
-91,645 GBP2025-03-31
-104,382 GBP2024-03-31
Total Assets Less Current Liabilities
263,409 GBP2025-03-31
250,672 GBP2024-03-31
Equity
Called up share capital
1,120 GBP2025-03-31
1,120 GBP2024-03-31
Share premium
29,832 GBP2025-03-31
29,832 GBP2024-03-31
Capital redemption reserve
51 GBP2025-03-31
51 GBP2024-03-31
Retained earnings (accumulated losses)
232,406 GBP2025-03-31
219,669 GBP2024-03-31
Equity
263,409 GBP2025-03-31
250,672 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
81,715 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
81,715 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
355,054 GBP2025-03-31
355,054 GBP2024-03-31
Amounts Owed By Related Parties
407,943 GBP2025-03-31
Current
398,967 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
87,525 GBP2025-03-31
87,525 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
495,468 GBP2025-03-31
486,492 GBP2024-03-31
Amounts owed to group undertakings
Current
585,441 GBP2025-03-31
588,079 GBP2024-03-31
Other Creditors
Current
1,672 GBP2025-03-31
2,795 GBP2024-03-31
Creditors
Current
587,113 GBP2025-03-31
590,874 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
728 shares2025-03-31
728 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
168 shares2025-03-31
168 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
56 shares2025-03-31
56 shares2024-03-31
Equity
Called up share capital
1,120 GBP2025-03-31
1,120 GBP2024-03-31

Related profiles found in government register
  • THE WASH HOUSE GROUP LIMITED
    Info
    Registered number 07261032
    Unit B1, The Baldwin Centre, Wilden Lane, Stourport On Severn, Worcestershire DY13 9JT
    PRIVATE LIMITED COMPANY incorporated on 2010-05-21 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • THE WASH HOUSE GROUP LIMITED
    S
    Registered number 07261032
    Unit B1, The Baldwin Centre, Wilden Lane, Stourport On Severn, England, DY13 9JT
    Limited in Companies House, England
    CIF 1
  • THE WASH HOUSE GROUP LIMITED
    S
    Registered number 07261032
    Unit B1, The Baldwin Centre, Wilden Lane, Stourport On Severn, Worcestershire, England, DY13 9JT
    Limited in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    THE WASH HOUSE (BELLS) LIMITED
    07253639
    The Wash House, Wilden Lane, Stourport On Severn, Worcestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-21
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    THE WASH HOUSE (HEREFORD) LIMITED
    07253687
    The Wash House, Wilden Lane, Stourport On Severn, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    THE WASH HOUSE (STOURPORT) LIMITED
    07253243
    The Wash House, Wilden Lane, Stourport On Severn, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    THE WASH HOUSE (WORCESTER) LIMITED
    07253663
    The Wash House, Wilden Lane, Stourport On Severn, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    THE WASH HOUSE INTERIORS LIMITED
    - now 07252889
    THE WASH HOUSE (STOURBRIDGE) LIMITED - 2010-11-17
    The Wash House, Wilden Lane, Stourport On Severn, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    THE WASH HOUSE LIMITED
    04362626
    The Wash House, Wilden Lane, Stourport On Severn, Worcestershire
    Active Corporate (8 parents)
    Person with significant control
    2017-01-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2017-01-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    THE WASH HOUSE SERVICE COMPANY LIMITED
    07253678
    The Wash House, Wilden Lane, Stourport On Severn, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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