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
    Rowlands, Steven
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2013-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Watts, Colin Richard
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2013-09-17 ~ dissolved
    OF - Director → CIF 0
    Mr Colin Richard Watts
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Stephen John Rowlands
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Harvey, Steven Paul
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2013-09-17 ~ dissolved
    OF - Director → CIF 0
    Harvey, Steven
    Individual (3 offsprings)
    Officer
    2013-09-17 ~ dissolved
    OF - Secretary → CIF 0
    Mr Steven Paul Harvey
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

WPS (GROUP) HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
247,075 GBP2019-09-30
2,928,926 GBP2018-12-31
Debtors
5,169,890 GBP2019-09-30
300 GBP2018-12-31
Cash at bank and in hand
238,092 GBP2019-09-30
71,461 GBP2018-12-31
Current Assets
5,407,982 GBP2019-09-30
71,761 GBP2018-12-31
Creditors
Current
76,070 GBP2019-09-30
468,300 GBP2018-12-31
Net Current Assets/Liabilities
5,331,912 GBP2019-09-30
-396,539 GBP2018-12-31
Total Assets Less Current Liabilities
5,578,987 GBP2019-09-30
2,532,387 GBP2018-12-31
Equity
Called up share capital
1,348,481 GBP2019-09-30
1,348,481 GBP2018-12-31
Retained earnings (accumulated losses)
4,230,506 GBP2019-09-30
1,183,906 GBP2018-12-31
Equity
5,578,987 GBP2019-09-30
2,532,387 GBP2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-09-30
42018-01-01 ~ 2018-12-31

Related profiles found in government register
  • WPS (GROUP) HOLDINGS LIMITED
    Info
    Registered number 08692912
    Castle Hill Insolvency 10 Orchard Court, Heron Road, Exeter EX2 7LL
    Private Limited Company incorporated on 2013-09-17 and dissolved on 2021-03-17 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • WPS (GROUP) HOLDINGS LIMITED
    S
    Registered number 08692912
    Spargo House, 10 Budshead Way, Plymouth, Devon, England, PL6 5FE
    CIF 1
  • WPS (GROUP) HOLDINGS LIMITED
    S
    Registered number 08692912
    Spargo House, 10 Budshead Way, Plymouth, Devon, England, PL6 5FE
    Holding Company in England / Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Spargo House, 10 Budshead Way, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    726 GBP2020-12-31
    Officer
    2013-09-17 ~ 2021-03-17
    CIF 1 - LLP Member → ME
  • 2
    WALKER PERSSON & PARTNERS LIMITED - 2000-01-20
    Old Printers Yard, 156 South Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,750 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.