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
    Edwards, Roger Nicholas
    Sales Director born in December 1967
    Individual (11 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
    Mr Roger Nicholas Edwards
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Edwards, Jonathan Nigel
    Operations Director born in June 1966
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
    Mr Jonathan Nigel Edwards
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Unit 7, Swinnow View, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -466,126 GBP2023-12-31
    Person with significant control
    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
  • 4
    Unit 8, Swinnow View, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    55,284 GBP2023-12-31
    Person with significant control
    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
parent relation
Company in focus

WSG (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
447,918 GBP2024-03-31
440,000 GBP2023-03-31
Fixed Assets
447,918 GBP2024-03-31
440,000 GBP2023-03-31
Cash at bank and in hand
1,788,389 GBP2024-03-31
2,007,949 GBP2023-03-31
Current Assets
1,788,389 GBP2024-03-31
2,007,949 GBP2023-03-31
Net Current Assets/Liabilities
1,477,368 GBP2024-03-31
1,661,143 GBP2023-03-31
Total Assets Less Current Liabilities
1,925,286 GBP2024-03-31
2,101,143 GBP2023-03-31
Creditors
Non-current
-240,001 GBP2024-03-31
-280,001 GBP2023-03-31
Net Assets/Liabilities
1,650,285 GBP2024-03-31
1,786,142 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Retained earnings (accumulated losses)
1,544,185 GBP2024-03-31
1,680,042 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
447,918 GBP2024-03-31
440,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2023-03-31
Amounts owed to group undertakings
Current
30,726 GBP2024-03-31
18,991 GBP2023-03-31
Other Taxation & Social Security Payable
Current
257,495 GBP2024-03-31
266,064 GBP2023-03-31

Related profiles found in government register
  • WSG (HOLDINGS) LIMITED
    Info
    Registered number 08387379
    Unit 7, Swinnow View, Leeds, West Yorkshire LS13 4TZ
    Private Limited Company incorporated on 2013-02-04 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • WSG (HOLDINGS) LIMITED
    S
    Registered number 08387379
    Unit 8, Swinnow View, Leeds, West Yorkshire, England, LS13 4TZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 7, Swinnow View, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    218,739 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.