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 3
  • 1
    Laverack, Philip
    Self Employed born in January 1984
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Laverack, Carol
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
    Mrs Carol Laverack
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Laverack, John Michael
    Employed born in November 1988
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Laverack, Christopher John
    Director born in September 1962
    Individual
    Officer
    2013-09-26 ~ 2020-02-06
    OF - Director → CIF 0
    Mr Christopher John Laverack
    Born in September 1962
    Individual
    Person with significant control
    2016-07-01 ~ 2020-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHOLSEA RENEWABLES LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
629,993 GBP2024-03-31
629,993 GBP2023-03-31
Cash at bank and in hand
121,067 GBP2024-03-31
107,673 GBP2023-03-31
Current Assets
124,467 GBP2024-03-31
111,073 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,405 GBP2024-03-31
-19,345 GBP2023-03-31
Net Current Assets/Liabilities
106,062 GBP2024-03-31
91,728 GBP2023-03-31
Total Assets Less Current Liabilities
736,055 GBP2024-03-31
721,721 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
735,955 GBP2024-03-31
721,621 GBP2023-03-31
Equity
736,055 GBP2024-03-31
721,721 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
629,993 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
629,993 GBP2024-03-31
629,993 GBP2023-03-31
Corporation Tax Payable
Current
8,054 GBP2024-03-31
2,990 GBP2023-03-31
Other Creditors
Current
10,351 GBP2024-03-31
16,355 GBP2023-03-31
Creditors
Current
18,405 GBP2024-03-31
19,345 GBP2023-03-31

Related profiles found in government register
  • WHOLSEA RENEWABLES LIMITED
    Info
    Registered number 08707594
    Wholsea Grange, Holme-on-spalding-moor, York YO43 4BE
    Private Limited Company incorporated on 2013-09-26 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • WHOLSEA RENEWABLES LIMITED
    S
    Registered number 08707594
    Wholsea Grange, Skiff Lane, Holme-on-spalding-moor, York, England, YO43 4BE
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.