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
    Wild, Peter William Hibbert
    Director born in June 1967
    Individual (26 offsprings)
    Officer
    2010-06-03 ~ now
    OF - Director → CIF 0
    Mr Peter William Hibbert Wild
    Born in June 1967
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wild, Valerie Anne
    Director born in September 1966
    Individual (21 offsprings)
    Officer
    2010-06-03 ~ now
    OF - Director → CIF 0
    Mrs Valerie Anne Wild
    Born in September 1966
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Harper, Douglas John
    Individual (1 offspring)
    Officer
    2011-07-17 ~ 2015-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PV WILD HOLDINGS UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,564,860 GBP2023-12-31
5,219,808 GBP2022-12-31
Debtors
3,749,777 GBP2023-12-31
4,304,891 GBP2022-12-31
Creditors
Current
1,232,159 GBP2023-12-31
1,078,872 GBP2022-12-31
Net Current Assets/Liabilities
2,517,618 GBP2023-12-31
3,226,019 GBP2022-12-31
Total Assets Less Current Liabilities
8,082,478 GBP2023-12-31
8,445,827 GBP2022-12-31
Creditors
Non-current
4,410,413 GBP2023-12-31
5,154,814 GBP2022-12-31
Net Assets/Liabilities
3,672,065 GBP2023-12-31
3,291,013 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-1,892,645 GBP2023-12-31
-1,928,645 GBP2022-12-31
Equity
3,672,065 GBP2023-12-31
3,291,013 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
5,564,860 GBP2023-12-31
5,219,808 GBP2022-12-31
Investments in Group Undertakings
5,564,860 GBP2023-12-31
5,219,808 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
168 GBP2023-12-31
168 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
3,749,609 GBP2023-12-31
4,304,723 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,749,777 GBP2023-12-31
4,304,891 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
1,232,059 GBP2023-12-31
1,078,772 GBP2022-12-31
Non-current
4,410,413 GBP2023-12-31
5,154,814 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
36,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
36,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PV WILD HOLDINGS UK LTD
    Info
    Registered number 07272752
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool L10 1LD
    Private Limited Company incorporated on 2010-06-03 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • PV WILD HOLDINGS UK LTD
    S
    Registered number 07272752
    1 Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England, L10 1LD
    Limited Company in England And Wales, England
    CIF 1
  • PV WILD HOLDINGS UK LTD
    S
    Registered number 07272752
    12, Jordan Street, Liverpool, England, L1 0BP
    Limited Company in England And Wales, England
    CIF 2
  • PV WILD HOLDINGS UK LTD
    S
    Registered number 07272752
    5 Clock Tower, New Hall, Longmoor Lane, Liverpool, England, L10 1LD
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    26 Old Haymarket, Liverpool
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    44,409 GBP2015-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    12 JORDAN STREET LTD - 2015-01-09
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    222,088 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    BEWSEY OLD HALL LTD - 2013-09-12
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -342,082 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    NEXT BIG THING (WINGS CARE) LTD - 2015-09-08
    WILD DEVELOPMENTS LTD - 2014-06-05
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    315,149 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,028,465 GBP2023-12-31
    Person with significant control
    2016-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • ELM SUPPORTED LIVING LIMITED - 2017-09-06
    ELM SUPPORT LIVING LIMITED - 2015-03-28
    Bond Street House, Clifford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,170 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.