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 1
  • Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,776,017 GBP2022-12-31
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Sharrok, Jon
    Accountant born in May 1969
    Individual (16 offsprings)
    Officer
    2018-12-12 ~ 2019-02-01
    OF - Director → CIF 0
    Sharrock, Jon Stewart
    Accountant born in May 1969
    Individual (16 offsprings)
    Officer
    2018-12-18 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    2013-01-30 ~ 2013-07-17
    OF - Director → CIF 0
  • 3
    Hill, Jonathan Charles
    Chief Finance Officer born in November 1971
    Individual (3 offsprings)
    Officer
    2023-07-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 4
    Davidson, Brian Joseph
    Company Director born in March 1963
    Individual (28 offsprings)
    Officer
    2013-07-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Hudson, Geoffrey Kenneth
    Company Director born in May 1954
    Individual
    Officer
    2013-07-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Widdall, Matthew Joseph
    Investor born in October 1972
    Individual (6 offsprings)
    Officer
    2016-12-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Barrett, Francis Gerard
    Director born in May 1967
    Individual
    Officer
    2018-12-18 ~ 2023-10-11
    OF - Director → CIF 0
  • 8
    Ley, Warwick John
    Company Director born in January 1972
    Individual (32 offsprings)
    Officer
    2013-07-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Jackson, Daniel Thomas
    Accountant born in February 1974
    Individual
    Officer
    2013-07-17 ~ 2018-07-05
    OF - Director → CIF 0
    Jackson, Daniel Thomas
    Individual
    Officer
    2013-07-17 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 10
    Rogan, Michael Peter
    Company Director born in June 1968
    Individual (15 offsprings)
    Officer
    2013-07-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Randerson, John Merrick
    Director born in February 1973
    Individual
    Officer
    2017-01-18 ~ 2023-12-04
    OF - Director → CIF 0
  • 12
    Marqueta-siibert, Gustavo
    Director born in May 1975
    Individual
    Officer
    2021-07-05 ~ 2023-12-04
    OF - Director → CIF 0
  • 13
    Newton, Paul Michael
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    2013-07-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (107 offsprings)
    Officer
    2013-01-30 ~ 2013-07-17
    OF - Director → CIF 0
  • 15
    BGF INVESTMENTS LP
    13-15 York Buildings, London, United Kingdom
    Active Corporate (199 offsprings)
    Person with significant control
    2017-10-01 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 16
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-01-30 ~ 2013-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

WN VTECH HOLDINGS LIMITED

Previous names
WOODALL NICHOLSON HOLDINGS LIMITED - 2022-05-03
HELIUM MIRACLE 122 LIMITED - 2013-07-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
112022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Intangible Assets
30,410 GBP2022-12-31
Fixed Assets - Investments
26,045,484 GBP2022-12-31
20,549,403 GBP2021-12-31
Fixed Assets
26,075,894 GBP2022-12-31
20,549,403 GBP2021-12-31
Debtors
Current
1,080,027 GBP2022-12-31
592,918 GBP2021-12-31
Cash at bank and in hand
383,336 GBP2021-12-31
Current Assets
1,080,027 GBP2022-12-31
976,254 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-15,632,244 GBP2022-12-31
-9,062,179 GBP2021-12-31
Net Current Assets/Liabilities
-14,552,217 GBP2022-12-31
-8,085,925 GBP2021-12-31
Total Assets Less Current Liabilities
11,523,677 GBP2022-12-31
12,463,478 GBP2021-12-31
Net Assets/Liabilities
11,523,677 GBP2022-12-31
12,463,478 GBP2021-12-31
Equity
Called up share capital
1,020 GBP2022-12-31
1,020 GBP2021-12-31
1,020 GBP2021-01-01
Share premium
3,482 GBP2022-12-31
3,482 GBP2021-12-31
3,482 GBP2021-01-01
Retained earnings (accumulated losses)
11,519,175 GBP2022-12-31
12,458,976 GBP2021-12-31
12,516,788 GBP2021-01-01
Profit/Loss
-939,801 GBP2022-01-01 ~ 2022-12-31
-57,812 GBP2021-01-01 ~ 2021-12-31
Equity
11,523,677 GBP2022-12-31
12,463,478 GBP2021-12-31
12,521,290 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-939,801 GBP2022-01-01 ~ 2022-12-31
-57,812 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
30,410 GBP2022-12-31
Intangible Assets
Development expenditure
30,410 GBP2022-12-31
Investments in Subsidiaries
26,045,484 GBP2022-12-31
20,549,403 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
12,240 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
735,363 GBP2022-12-31
592,918 GBP2021-12-31
Other Debtors
Current
124,095 GBP2022-12-31
Prepayments/Accrued Income
Current
204,505 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
3,824 GBP2022-12-31
Bank Overdrafts
-4,574,434 GBP2022-12-31
Cash and Cash Equivalents
-4,574,434 GBP2022-12-31
383,336 GBP2021-12-31
Bank Overdrafts
Current
4,574,434 GBP2022-12-31
Amounts owed to group undertakings
Current
10,804,731 GBP2022-12-31
8,754,441 GBP2021-12-31
Taxation/Social Security Payable
Current
37,221 GBP2022-12-31
40,621 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
215,858 GBP2022-12-31
267,117 GBP2021-12-31
Creditors
Current
15,632,244 GBP2022-12-31
9,062,179 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,824 GBP2022-01-01 ~ 2022-12-31
Net Deferred Tax Liability/Asset
3,824 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112,650 shares2022-12-31
112,650 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.0012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
112,650 shares2022-12-31
112,650 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.0012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
112,650 shares2022-12-31
112,650 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.0012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
75,100 shares2022-12-31
75,100 shares2021-12-31
Par Value of Share
Class 4 ordinary share
0.0012022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WN VTECH HOLDINGS LIMITED
    Info
    WOODALL NICHOLSON HOLDINGS LIMITED - 2022-05-03
    HELIUM MIRACLE 122 LIMITED - 2013-07-12
    Registered number 08381707
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2013-01-30 (12 years 5 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-01-30
    CIF 0
  • WOODALL NICHOLSON HOLDINGS LIMITED
    S
    Registered number 08381707
    Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, England, BL5 2EE
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
    Private Limited Comapny in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • WOODALL NICHOLSON HOLDINGS LIMITED
    S
    Registered number 08381707
    Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, England, BL5 2EE
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents)
    Equity (Company account)
    946,431 GBP2019-12-31
    Person with significant control
    2019-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PROMECH SOLUTIONS LIMITED - 2022-06-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (2 parents)
    Equity (Company account)
    308,331 GBP2019-12-31
    Person with significant control
    2019-03-27 ~ 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
  • 3
    VEHICLE CONVERSION SPECIALIST UK LIMITED - 2010-05-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (1 parent)
    Equity (Company account)
    3,614,188 GBP2019-10-30
    Person with significant control
    2019-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    C/o Dwf Llp, 42 Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    39 GBP2019-12-31
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    WOODALL NICHOLSON LIMITED - 2022-05-03
    PERFECTPLAN LIMITED - 2003-07-11
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent)
    Equity (Company account)
    15,493,615 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Colmil Works Hart Common Wigan Road, Westhoughton, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-05-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.