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
6
- 1
Bennett, William Frederick
Individual (306 offsprings)Officer
2013-04-08 ~ nowOF - Secretary → CIF 0 - 2
Pears, Trevor Steven, Sir
Company Director born in June 1964Individual (340 offsprings)Officer 2013-04-08 ~ nowOF - Director → CIF 0 - 3
Pears, David Alan
Company Director born in April 1968Individual (350 offsprings)Officer 2013-04-08 ~ nowOF - Director → CIF 0 - 4
Pears, Mark Andrew
Company Director born in November 1962Individual (345 offsprings)Officer 2013-04-08 ~ nowOF - Director → CIF 0 - 5
12th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 242 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2013-04-08 ~ nowOF - Director → CIF 0 - 6WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)12th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 40 offsprings)Equity (Company account)1,508,376 GBP2023-04-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Bennett, William Frederick
Solicitor born in July 1967Individual (306 offsprings)Officer 2015-09-03 ~ 2015-10-14OF - Director → CIF 0
Company in focus
WPG TREASURY LIMITED
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
40,623,480 GBP2023-05-01 ~ 2024-04-30
32,814,530 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
40,623,480 GBP2023-05-01 ~ 2024-04-30
32,814,530 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-45,763 GBP2023-05-01 ~ 2024-04-30
-40,602 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
32,018,438 GBP2023-05-01 ~ 2024-04-30
28,090,920 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
302,633 GBP2023-05-01 ~ 2024-04-30
19,555 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
31,993,260 GBP2023-05-01 ~ 2024-04-30
22,069,575 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
30,670,748 GBP2023-05-01 ~ 2024-04-30
24,704,720 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
30,670,748 GBP2023-05-01 ~ 2024-04-30
24,704,720 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
60,000,000 GBP2024-04-30
10,150,000 GBP2023-04-30
Fixed Assets
60,000,000 GBP2024-04-30
10,150,000 GBP2023-04-30
Debtors
Current
171,228,189 GBP2024-04-30
392,373,328 GBP2023-04-30
Cash at bank and in hand
16,063,181 GBP2024-04-30
2,205,940 GBP2023-04-30
Current Assets
187,291,370 GBP2024-04-30
394,579,268 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-34,810,503 GBP2024-04-30
-53,119,149 GBP2023-04-30
Net Current Assets/Liabilities
152,480,867 GBP2024-04-30
341,460,119 GBP2023-04-30
Total Assets Less Current Liabilities
212,480,867 GBP2024-04-30
351,610,119 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2024-04-30
-170,000,000 GBP2023-04-30
Net Assets/Liabilities
212,280,867 GBP2024-04-30
181,610,119 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-05-01
Share premium
99,999,900 GBP2024-04-30
99,999,900 GBP2023-04-30
99,999,900 GBP2022-05-01
Retained earnings (accumulated losses)
112,280,867 GBP2024-04-30
81,610,119 GBP2023-04-30
56,905,399 GBP2022-05-01
Equity
212,280,867 GBP2024-04-30
181,610,119 GBP2023-04-30
156,905,399 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
30,670,748 GBP2023-05-01 ~ 2024-04-30
24,704,720 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
30,670,748 GBP2023-05-01 ~ 2024-04-30
24,704,720 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
7,998,315 GBP2023-05-01 ~ 2024-04-30
4,303,567 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
60,000,000 GBP2024-04-30
10,150,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
92,671,933 GBP2024-04-30
52,112,641 GBP2023-04-30
Other Debtors
Current
5,764,756 GBP2024-04-30
1,323,244 GBP2023-04-30
Prepayments/Accrued Income
Current
6,092,933 GBP2024-04-30
7,723,912 GBP2023-04-30
Amounts owed to group undertakings
Current
3,015,440 GBP2024-04-30
27,020,240 GBP2023-04-30
Corporation Tax Payable
Current
4,810,307 GBP2024-04-30
344,049 GBP2023-04-30
Other Creditors
Current
4,496 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
264,151 GBP2024-04-30
1,352,886 GBP2023-04-30
Creditors
Current
34,810,503 GBP2024-04-30
53,119,149 GBP2023-04-30
Other Creditors
Non-current
200,000 GBP2024-04-30
170,000,000 GBP2023-04-30
Creditors
Non-current
200,000 GBP2024-04-30
170,000,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Related profiles found in government register
- Registered number 08478907
WPG TREASURY LIMITED
Info12th Floor Aldgate Tower, 2 Leman Street, London E1W 9USPrivate Limited Company incorporated on 2013-04-08 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-10CIF 0 WPG TREASURY LIMITED
SRegistered number 847890712th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9USLimited By Shares in Companies House, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1PROPERTY AUCTION LIMITED - 2011-09-1512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)15,340,505 GBP2024-04-30Person with significant control 2024-04-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)-16,983,679 GBP2023-09-30Person with significant control 2019-09-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.