logo
explain how to read the page

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 8
  • 1
    Booth, Laurence
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Cousins, Graham Leslie
    It Consultant born in April 1979
    Individual (4 offsprings)
    Officer
    2011-06-10 ~ 2018-12-21
    OF - Director → CIF 0
    Mr Graham Leslie Cousins
    Born in April 1979
    Individual (4 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
  • 3
    Freeman, Lawrence Anthony
    It Professional born in January 1973
    Individual (4 offsprings)
    Officer
    2014-06-27 ~ 2021-12-14
    OF - Director → CIF 0
    Mr Lawry Anthony Freeman
    Born in January 1973
    Individual (4 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
  • 4
    Hawley, Robert
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2024-10-03 ~ 2025-12-04
    OF - Director → CIF 0
  • 5
    Brough, Richard Paul
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Hartley, Martin Robert
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2018-08-13 ~ 2021-12-14
    OF - Director → CIF 0
    Mr Martin Robert Hartley
    Born in March 1970
    Individual (5 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
  • 7
    Holden, Daniel Ian
    Company Director born in February 1975
    Individual (33 offsprings)
    Officer
    2021-12-14 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    07665281 - Companies House Default Address, 4385, Cardiff
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WL SOLUTIONS LIMITED

Period: 2011-06-10 ~ now
Company number: 07665281
Registered name
WL SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
2,306,178 GBP2024-01-01 ~ 2024-12-31
2,763,924 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-162,930 GBP2024-01-01 ~ 2024-12-31
-129,370 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,143,248 GBP2024-01-01 ~ 2024-12-31
2,634,554 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,348,523 GBP2024-01-01 ~ 2024-12-31
-2,502,240 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
794,725 GBP2024-01-01 ~ 2024-12-31
132,314 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,381 GBP2024-01-01 ~ 2024-12-31
-13,170 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
791,344 GBP2024-01-01 ~ 2024-12-31
119,145 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
787,111 GBP2024-01-01 ~ 2024-12-31
140,097 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
99 GBP2024-12-31
99 GBP2023-12-31
Fixed Assets
1,202,881 GBP2024-12-31
123,884 GBP2023-12-31
Debtors
Current
3,077,688 GBP2024-12-31
3,382,552 GBP2023-12-31
Cash at bank and in hand
18,045 GBP2024-12-31
17,067 GBP2023-12-31
Current Assets
3,095,733 GBP2024-12-31
3,399,619 GBP2023-12-31
Total Assets Less Current Liabilities
4,298,614 GBP2024-12-31
3,523,503 GBP2023-12-31
Net Assets/Liabilities
3,897,821 GBP2024-12-31
3,110,710 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
3,897,819 GBP2024-12-31
3,110,708 GBP2023-12-31
2,970,611 GBP2023-01-01
Equity
3,897,821 GBP2024-12-31
3,110,710 GBP2023-12-31
2,970,613 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
787,111 GBP2024-01-01 ~ 2024-12-31
140,097 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
787,111 GBP2024-01-01 ~ 2024-12-31
140,097 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
787,111 GBP2024-01-01 ~ 2024-12-31
140,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
7,929 GBP2024-01-01 ~ 2024-12-31
22,603 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
805,755 GBP2024-01-01 ~ 2024-12-31
1,767,099 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
206,510 GBP2024-01-01 ~ 2024-12-31
187,064 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,065,207 GBP2024-01-01 ~ 2024-12-31
2,001,939 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
197,836 GBP2024-01-01 ~ 2024-12-31
28,023 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,153,934 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
150,221 GBP2024-12-31
150,221 GBP2023-12-31
Furniture and fittings
98,912 GBP2024-12-31
98,912 GBP2023-12-31
Computers
21,688 GBP2024-12-31
152,164 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
270,821 GBP2024-12-31
488,710 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-130,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-217,889 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
364,925 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
34,737 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
32,971 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
74,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-130,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-217,889 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,897 GBP2024-12-31
Furniture and fittings
76,992 GBP2024-12-31
Computers
20,084 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,973 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
113,349 GBP2024-12-31
439,869 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,523,490 GBP2024-12-31
2,793,068 GBP2023-12-31
Other Debtors
Current
10,050 GBP2023-12-31
Prepayments/Accrued Income
Current
440,849 GBP2024-12-31
139,565 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,010 GBP2024-12-31
29,358 GBP2023-12-31
Amounts owed to group undertakings
Current
203,552 GBP2024-12-31
216 GBP2023-12-31
Corporation Tax Payable
Current
53,093 GBP2024-12-31
147,928 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,124 GBP2024-12-31
30,897 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
102,738 GBP2024-12-31
177,399 GBP2023-12-31
Creditors
Current
390,517 GBP2024-12-31
385,798 GBP2023-12-31
Net Deferred Tax Liability/Asset
-10,276 GBP2024-12-31
-26,995 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,719 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,276 GBP2024-12-31
-26,995 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WL SOLUTIONS LIMITED
    Info
    Registered number 07665281
    07665281 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2011-06-10 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • WL SOLUTIONS LIMITED
    S
    Registered number missing
    First Floor, T Bromley, 15-17 London Road, Bromley, United Kingdom, BR1 1DE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SURE CAN PAY LIMITED
    12040447
    4385, 12040447 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2021-05-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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