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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 4
  • 1
    Fernandes, Richard
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hedger, Graham Howard
    Property Developer born in October 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Sweet, Kirstie
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 2
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2022-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WBG RETAIL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,375,000 GBP2024-12-31
6,375,000 GBP2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
6,375,300 GBP2024-12-31
6,375,300 GBP2023-12-31
Debtors
3,836,118 GBP2024-12-31
3,905,981 GBP2023-12-31
Cash at bank and in hand
114,484 GBP2024-12-31
107,890 GBP2023-12-31
Current Assets
3,950,602 GBP2024-12-31
4,013,871 GBP2023-12-31
Net Current Assets/Liabilities
2,437,392 GBP2024-12-31
2,641,628 GBP2023-12-31
Total Assets Less Current Liabilities
8,812,692 GBP2024-12-31
9,016,928 GBP2023-12-31
Creditors
Non-current
-6,173,750 GBP2024-12-31
-6,273,750 GBP2023-12-31
Net Assets/Liabilities
1,778,365 GBP2024-12-31
1,882,601 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
2,232,140 GBP2024-12-31
2,232,140 GBP2023-12-31
Retained earnings (accumulated losses)
-453,875 GBP2024-12-31
-349,639 GBP2023-12-31
Equity
1,778,365 GBP2024-12-31
1,882,601 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
6,375,000 GBP2023-12-31
Investments in group undertakings and participating interests
300 GBP2024-12-31
300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
49,614 GBP2024-12-31
32,849 GBP2023-12-31
Amounts Owed By Related Parties
2,424,689 GBP2024-12-31
Current
2,441,978 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,043,470 GBP2024-12-31
1,088,325 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,517,773 GBP2024-12-31
3,563,152 GBP2023-12-31
Other Debtors
Amounts falling due after one year
318,345 GBP2024-12-31
342,829 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,273,645 GBP2024-12-31
1,136,920 GBP2023-12-31
Other Creditors
Current
139,565 GBP2024-12-31
135,323 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,173,750 GBP2024-12-31
6,273,750 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • WBG RETAIL LIMITED
    Info
    Registered number 08228791
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2012-09-26 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • WBG RETAIL LIMITED
    S
    Registered number 8228791
    icon of address30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    837,822 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    623,955 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,123,417 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.