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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
Active 2
  • 1
    Bright, Warren
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ now
    OF - Director → CIF 0
    Mr Warren Bright
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Elizabeth Sarah Bright
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Warren Bright
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Elizabeth Sarah Bright
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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

W B VENTURES LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
220,000 GBP2024-03-31
220,000 GBP2023-03-31
Fixed Assets
220,000 GBP2024-03-31
220,000 GBP2023-03-31
Debtors
1,743 GBP2024-03-31
1,573 GBP2023-03-31
Cash at bank and in hand
469,080 GBP2024-03-31
3,055 GBP2023-03-31
Current Assets
470,823 GBP2024-03-31
4,628 GBP2023-03-31
Net Current Assets/Liabilities
468,624 GBP2024-03-31
-1,791 GBP2023-03-31
Total Assets Less Current Liabilities
688,624 GBP2024-03-31
218,209 GBP2023-03-31
Net Assets/Liabilities
688,624 GBP2024-03-31
218,209 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
48,150 GBP2024-03-31
48,150 GBP2023-04-01
48,150 GBP2023-03-31
48,150 GBP2022-04-01
Retained earnings (accumulated losses)
640,472 GBP2024-03-31
170,057 GBP2023-03-31
Equity
688,624 GBP2024-03-31
218,209 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,167 GBP2024-03-31
1,167 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
1,167 GBP2024-03-31
1,167 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,167 GBP2024-03-31
1,167 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,167 GBP2024-03-31
1,167 GBP2023-04-01
Amounts owed by directors
1,544 GBP2024-03-31
Prepayments/Accrued Income
199 GBP2024-03-31
1,573 GBP2023-03-31
Taxation/Social Security Payable
1,119 GBP2024-03-31
2,004 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
3,456 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,080 GBP2024-03-31
959 GBP2023-03-31

Related profiles found in government register
  • W B VENTURES LIMITED
    Info
    Registered number 07818316
    icon of addressSouth House 4 Bond Estates, Mount Farm, Milton Keynes MK1 1SW
    PRIVATE LIMITED COMPANY incorporated on 2011-10-20 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • W B VENTURES LIMITED
    S
    Registered number missing
    icon of addressSovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom, MK9 2HR
    Limited
    CIF 1
  • W B VENTURES LIMITED
    S
    Registered number 07818316
    icon of addressC/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • W B VENTURES LIMITED
    S
    Registered number 07818316
    icon of addressSovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, MK9 2HR
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • WORLD FULFILLMENT SERVICES LIMITED - 2015-01-19
    RAPID FULFILLMENT SERVICES LIMITED - 2022-03-04
    icon of addressSouth House 4 Bond Avenue, Bletchley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,020,472 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    WORLD FULFILLMENT SERVICES LIMITED - 2015-01-19
    RAPID FULFILLMENT SERVICES LIMITED - 2022-03-04
    icon of addressSouth House 4 Bond Avenue, Bletchley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,020,472 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressSovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    109,819 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-07-30 ~ 2018-10-10
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.