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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Solicitor born in July 1967
    Individual (339 offsprings)
    Officer
    2015-09-03 ~ 2015-10-14
    OF - Director → CIF 0
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 5
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 00556533
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WPG TREASURY LIMITED

Period: 2013-04-08 ~ now
Company number: 08478907
Registered name
WPG TREASURY LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
22,508,734 GBP2024-05-01 ~ 2025-04-30
40,623,480 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
22,508,734 GBP2024-05-01 ~ 2025-04-30
40,623,480 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-47,401 GBP2024-05-01 ~ 2025-04-30
-45,763 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,397,916 GBP2024-05-01 ~ 2025-04-30
32,018,438 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
313,089 GBP2024-05-01 ~ 2025-04-30
302,633 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
5,390,627 GBP2024-05-01 ~ 2025-04-30
31,993,260 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
10,801,290 GBP2024-05-01 ~ 2025-04-30
30,670,748 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
10,801,290 GBP2024-05-01 ~ 2025-04-30
30,670,748 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
60,000,000 GBP2025-04-30
60,000,000 GBP2024-04-30
Fixed Assets
60,000,000 GBP2025-04-30
60,000,000 GBP2024-04-30
Debtors
Current
175,811,297 GBP2025-04-30
171,228,189 GBP2024-04-30
Cash at bank and in hand
3,946,514 GBP2025-04-30
16,063,181 GBP2024-04-30
Current Assets
179,757,811 GBP2025-04-30
187,291,370 GBP2024-04-30
Net Current Assets/Liabilities
143,082,157 GBP2025-04-30
152,480,867 GBP2024-04-30
Total Assets Less Current Liabilities
203,082,157 GBP2025-04-30
212,480,867 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2024-04-30
Net Assets/Liabilities
203,082,157 GBP2025-04-30
212,280,867 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-05-01
Share premium
99,999,900 GBP2025-04-30
99,999,900 GBP2024-04-30
99,999,900 GBP2023-05-01
Retained earnings (accumulated losses)
103,082,157 GBP2025-04-30
112,280,867 GBP2024-04-30
81,610,119 GBP2023-05-01
Equity
203,082,157 GBP2025-04-30
212,280,867 GBP2024-04-30
181,610,119 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
10,801,290 GBP2024-05-01 ~ 2025-04-30
30,670,748 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,801,290 GBP2024-05-01 ~ 2025-04-30
30,670,748 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-20,000,000 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-20,000,000 GBP2024-05-01 ~ 2025-04-30
Tax Expense/Credit at Applicable Tax Rate
1,347,657 GBP2024-05-01 ~ 2025-04-30
7,998,315 GBP2023-05-01 ~ 2024-04-30
Dividends Paid on Shares
20,000,000 GBP2024-05-01 ~ 2025-04-30
Investments in Subsidiaries
60,000,000 GBP2025-04-30
60,000,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
95,095,297 GBP2025-04-30
92,671,933 GBP2024-04-30
Other Debtors
Current
3,479,748 GBP2025-04-30
5,764,756 GBP2024-04-30
Prepayments/Accrued Income
Current
6,749,910 GBP2025-04-30
6,092,933 GBP2024-04-30
Amounts owed to group undertakings
Current
8,346,342 GBP2025-04-30
3,015,440 GBP2024-04-30
Corporation Tax Payable
Current
156,755 GBP2025-04-30
4,810,307 GBP2024-04-30
Other Creditors
Current
12,101 GBP2025-04-30
4,496 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
27,871 GBP2025-04-30
264,151 GBP2024-04-30
Creditors
Current
36,675,654 GBP2025-04-30
34,810,503 GBP2024-04-30
Other Creditors
Non-current
200,000 GBP2024-04-30
Creditors
Non-current
200,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

Related profiles found in government register
  • WPG TREASURY LIMITED
    Info
    Registered number 08478907
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2013-04-08 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • WPG TREASURY LIMITED
    S
    Registered number 8478907
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MTD COLN INDUSTRIAL LIMITED
    - now 06941101
    PROPERTY AUCTION LIMITED - 2011-09-15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2024-04-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TAPLINE LIMITED
    13754334
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2026-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WP SECURED LIMITED
    07884258
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2019-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.