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 3
  • 1
    Hawley, Robert
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2024-10-03 ~ now
    OF - director → CIF 0
  • 2
    Booth, Laurence
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2024-10-03 ~ now
    OF - director → CIF 0
  • 3
    1, Royal Exchange, Royal Exchange Avenue, London, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    15,240,617 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Holden, Daniel Ian
    Company Director born in February 1975
    Individual (20 offsprings)
    Officer
    2021-12-14 ~ 2024-10-31
    OF - director → CIF 0
  • 2
    Freeman, Lawrence Anthony
    It Professional born in January 1973
    Individual (2 offsprings)
    Officer
    2014-06-27 ~ 2021-12-14
    OF - director → CIF 0
    Mr Lawry Anthony Freeman
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cousins, Graham Leslie
    It Consultant born in April 1979
    Individual (3 offsprings)
    Officer
    2011-06-10 ~ 2018-12-21
    OF - director → CIF 0
    Mr Graham Leslie Cousins
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hartley, Martin Robert
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ 2021-12-14
    OF - director → CIF 0
    Mr Martin Robert Hartley
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2018-04-04 ~ 2021-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WL SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
372023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Turnover/Revenue
2,763,924 GBP2023-01-01 ~ 2023-12-31
3,719,476 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-129,370 GBP2023-01-01 ~ 2023-12-31
-266,627 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,634,554 GBP2023-01-01 ~ 2023-12-31
3,452,849 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,502,240 GBP2023-01-01 ~ 2023-12-31
-2,752,238 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
132,314 GBP2023-01-01 ~ 2023-12-31
700,611 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
119,145 GBP2023-01-01 ~ 2023-12-31
698,477 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
140,097 GBP2023-01-01 ~ 2023-12-31
687,110 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
99 GBP2023-12-31
99 GBP2022-12-31
Fixed Assets
123,884 GBP2023-12-31
242,228 GBP2022-12-31
Debtors
Current
3,382,552 GBP2023-12-31
3,362,569 GBP2022-12-31
Cash at bank and in hand
17,067 GBP2023-12-31
106,342 GBP2022-12-31
Current Assets
3,399,619 GBP2023-12-31
3,468,911 GBP2022-12-31
Total Assets Less Current Liabilities
3,523,503 GBP2023-12-31
3,711,139 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-385,798 GBP2023-12-31
-713,531 GBP2022-12-31
Net Assets/Liabilities
3,110,710 GBP2023-12-31
2,970,613 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Retained earnings (accumulated losses)
3,110,708 GBP2023-12-31
2,970,611 GBP2022-12-31
2,283,501 GBP2022-01-01
Equity
3,110,710 GBP2023-12-31
2,970,613 GBP2022-12-31
2,283,503 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
140,097 GBP2023-01-01 ~ 2023-12-31
687,110 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
140,097 GBP2023-01-01 ~ 2023-12-31
687,110 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
140,097 GBP2023-01-01 ~ 2023-12-31
687,110 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,767,099 GBP2023-01-01 ~ 2023-12-31
1,999,911 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
187,064 GBP2023-01-01 ~ 2023-12-31
234,894 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,001,939 GBP2023-01-01 ~ 2023-12-31
2,275,858 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
28,023 GBP2023-01-01 ~ 2023-12-31
132,711 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
150,221 GBP2023-12-31
150,221 GBP2022-12-31
Furniture and fittings
98,912 GBP2023-12-31
98,912 GBP2022-12-31
Computers
152,164 GBP2023-12-31
152,164 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
488,710 GBP2023-12-31
488,710 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
50,399 GBP2022-12-31
Furniture and fittings
11,431 GBP2022-12-31
Computers
105,286 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
246,581 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
39,761 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
32,590 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
38,045 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
118,344 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,160 GBP2023-12-31
Furniture and fittings
44,021 GBP2023-12-31
Computers
143,331 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
364,925 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
439,869 GBP2023-12-31
453,047 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,793,068 GBP2023-12-31
2,874,053 GBP2022-12-31
Other Debtors
Current
10,050 GBP2023-12-31
10,050 GBP2022-12-31
Prepayments/Accrued Income
Current
139,565 GBP2023-12-31
25,419 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,358 GBP2023-12-31
33,147 GBP2022-12-31
Amounts owed to group undertakings
Current
216 GBP2023-12-31
Corporation Tax Payable
Current
147,928 GBP2023-12-31
157,209 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,897 GBP2023-12-31
62,493 GBP2022-12-31
Other Creditors
Current
3,336 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
177,399 GBP2023-12-31
448,382 GBP2022-12-31
Creditors
Current
385,798 GBP2023-12-31
713,531 GBP2022-12-31
Net Deferred Tax Liability/Asset
-26,995 GBP2023-12-31
-26,995 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-26,995 GBP2023-12-31
-26,995 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WL SOLUTIONS LIMITED
    Info
    Registered number 07665281
    1 Royal Exchange, Royal Exchange Avenue, London EC3V 3DG
    Private Limited Company incorporated on 2011-06-10 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • WL SOLUTIONS LIMITED
    S
    Registered number missing
    1, Royal Exchange, Royal Exchange Avenue, London, England, EC3V 3DG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Royal Exchange, Royal Exchange Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -152,083 GBP2023-12-31
    Person with significant control
    2021-05-12 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.