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 7
  • 1
    Jacqueline Margaret Whitehead
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Spencer, Brian Alan
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 3
    Julie Anne Palmer
    Individual (3 offsprings)
    Insolvency
    2018-11-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Carter, David
    Company Director born in January 1972
    Individual (10 offsprings)
    Officer
    2011-07-29 ~ 2016-06-30
    OF - Director → CIF 0
    Carter, David
    Individual (10 offsprings)
    Officer
    2011-07-29 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    Penfold, Richard Stuart
    Company Director born in November 1975
    Individual (8 offsprings)
    Officer
    2011-07-29 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Richard Stuart Penfold
    Born in November 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Stephen Powell
    Individual (1600 offsprings)
    Insolvency
    2018-11-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Whitehead, Andrew John
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
    Andrew John Whitehead
    Born in November 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WSG COMPANIES LTD

Period: 2011-07-29 ~ 2020-04-15
Company number: 07723318
Registered name
WSG COMPANIES LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-21
Dissolved on 2020-04-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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 - Gross Cost
Computers
3,642 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,578 GBP2017-06-30
2,223 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
355 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
Computers
1,064 GBP2017-06-30
1,419 GBP2016-06-30
Property, Plant & Equipment
1,064 GBP2017-06-30
1,419 GBP2016-06-30
Fixed Assets - Investments
2 GBP2017-06-30
102 GBP2016-06-30
Fixed Assets
1,066 GBP2017-06-30
1,521 GBP2016-06-30
Debtors
90,652 GBP2017-06-30
94,027 GBP2016-06-30
Cash at bank and in hand
259 GBP2017-06-30
Current Assets
90,911 GBP2017-06-30
94,027 GBP2016-06-30
Creditors
Amounts falling due within one year
88,713 GBP2017-06-30
89,449 GBP2016-06-30
Net Current Assets/Liabilities
2,198 GBP2017-06-30
4,578 GBP2016-06-30
Total Assets Less Current Liabilities
3,264 GBP2017-06-30
6,099 GBP2016-06-30
Net Assets/Liabilities
3,264 GBP2017-06-30
6,099 GBP2016-06-30
Equity
Called up share capital
3,100 GBP2017-06-30
3,100 GBP2016-06-30
Retained earnings (accumulated losses)
164 GBP2017-06-30
2,999 GBP2016-06-30
Equity
3,264 GBP2017-06-30
6,099 GBP2016-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
25.002016-07-01 ~ 2017-06-30
Average Number of Employees
22016-07-01 ~ 2017-06-30
52015-07-01 ~ 2016-06-30
Property, Plant & Equipment - Gross Cost
3,642 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,578 GBP2017-06-30
2,223 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
355 GBP2016-07-01 ~ 2017-06-30
Amounts invested in assets
Cost valuation, Non-current
2 GBP2017-06-30
Non-current
2 GBP2017-06-30
2 GBP2016-06-30
Trade Debtors/Trade Receivables
3,396 GBP2016-06-30
Other Debtors
90,652 GBP2017-06-30
90,631 GBP2016-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
74 GBP2017-06-30
4,138 GBP2016-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
14,819 GBP2017-06-30
12,973 GBP2016-06-30
Corporation Tax Payable
Amounts falling due within one year
483 GBP2017-06-30
13,370 GBP2016-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
971 GBP2017-06-30
305 GBP2016-06-30
Other Creditors
Amounts falling due within one year
72,366 GBP2017-06-30
58,663 GBP2016-06-30

Related profiles found in government register
  • WSG COMPANIES LTD
    Info
    Registered number 07723318
    8a Carlton Crescent, Southampton SO15 2EZ
    PRIVATE LIMITED COMPANY incorporated on 2011-07-29 and dissolved on 2020-04-15 (8 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • WSG COMPANIES LTD
    S
    Registered number 07723318
    Unit 9 Woodside Industrial Estate, Woodside Road, Eastleigh, Hants, United Kingdom, SO50 4ET
    Limited Company in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WARWICK EVOLUTION LTD
    - now 05648745
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-21 during the appointment or period of control
    Dissolved on 2020-04-15 during the appointment or period of control
    WARWICK CLEANING SERVICES LIMITED
    - 2017-12-15 05648745
    8a Carlton Crescent, Southampton
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WARWICK INSTALLATION SERVICES LIMITED
    - now 05493445
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2024-09-05 during the appointment or period of control
    ARTISAN CONTRACTS LIMITED - 2007-04-04
    Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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.