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
    Ebers, Graham Michael
    Local Government Director born in March 1965
    Individual (1 offspring)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Bray, Prudence
    Councillor born in May 1957
    Individual (3 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Stephen
    University Lecturer born in July 1957
    Individual (1 offspring)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Council Offices, Shute End, Wokingham, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Baker, Keith James
    Businessman born in November 1951
    Individual
    Officer
    2014-10-16 ~ 2014-12-12
    OF - Director → CIF 0
  • 2
    Ebers, Graham Michael
    Finance Director born in March 1965
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2014-07-28
    OF - Director → CIF 0
  • 3
    Auty, Alistair Jeffrey
    Company Director born in May 1974
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ 2019-06-10
    OF - Director → CIF 0
  • 4
    Jorgensen, Pauline Alison
    Company Director born in April 1960
    Individual
    Officer
    2017-06-22 ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    Kaiser, John Stuart
    Retired born in November 1952
    Individual
    Officer
    2018-12-14 ~ 2022-06-09
    OF - Director → CIF 0
  • 6
    Pollock, Anthony
    Businessman born in April 1955
    Individual (3 offsprings)
    Officer
    2013-10-28 ~ 2014-09-23
    OF - Director → CIF 0
  • 7
    Couldrick, Andrew John
    Chief Executive born in March 1962
    Individual (2 offsprings)
    Officer
    2013-10-28 ~ 2014-07-28
    OF - Director → CIF 0
  • 8
    Lee, David George
    Businessman born in March 1951
    Individual (3 offsprings)
    Officer
    2013-10-28 ~ 2019-06-12
    OF - Director → CIF 0
  • 9
    Jones, Clive Richard
    Councillor born in July 1958
    Individual (2 offsprings)
    Officer
    2022-06-07 ~ 2023-05-12
    OF - Director → CIF 0
  • 10
    Munro, Stuart Ian
    Businessman born in April 1955
    Individual (2 offsprings)
    Officer
    2014-07-28 ~ 2022-06-07
    OF - Director → CIF 0
  • 11
    O'connor, Sean
    Individual
    Officer
    2013-10-28 ~ 2017-10-11
    OF - Secretary → CIF 0
  • 12
    Jorgensen, Norman, Dr
    Doctor born in June 1958
    Individual (1 offspring)
    Officer
    2014-07-28 ~ 2017-06-22
    OF - Director → CIF 0
  • 13
    Cornish, David
    Retired born in January 1959
    Individual
    Officer
    2023-08-26 ~ 2024-06-11
    OF - Director → CIF 0
  • 14
    Halsall, John Anthony Sydney, Dr
    Businessman born in October 1949
    Individual (7 offsprings)
    Officer
    2013-10-28 ~ 2014-12-12
    OF - Director → CIF 0
    Halsall, John Anthony Sydney, Dr
    Chartered Accountant born in October 1949
    Individual (7 offsprings)
    2019-06-13 ~ 2020-10-09
    OF - Director → CIF 0
  • 15
    Mcghee-sumner, Julian Paul
    Businessman born in February 1966
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2014-01-30
    OF - Director → CIF 0
    Mcghee-sumner, Julian Paul
    Business Development Director born in February 1966
    Individual (1 offspring)
    2018-12-14 ~ 2019-05-17
    OF - Director → CIF 0
  • 16
    Smith, Wayne
    Consultant born in February 1968
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ 2022-06-09
    OF - Director → CIF 0
parent relation
Company in focus

WBC (HOLDINGS) LIMITED

Previous name
WOKINGHAM BC GRP NO 1 LIMITED - 2013-12-02
Standard Industrial Classification
70221 - Financial Management
Brief company account
Comprehensive Income/Expense
83,594 GBP2023-04-01 ~ 2024-03-31
1,067,410 GBP2022-04-01 ~ 2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
3 GBP2023-03-31
1 GBP2022-04-01
Capital redemption reserve
3,800,000 GBP2024-03-31
5,700,000 GBP2023-03-31
1,900,000 GBP2022-04-01
Retained earnings (accumulated losses)
3,843,928 GBP2024-03-31
6,986,962 GBP2023-03-31
Equity
0 GBP2024-03-31
59,503 GBP2023-03-31
553,539 GBP2022-04-01
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Profit/Loss
-41,797 GBP2023-04-01 ~ 2024-03-31
-533,705 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
3,830 GBP2024-03-31
4,661 GBP2023-03-31
Current Assets
1,038,616 GBP2024-03-31
1,039,447 GBP2023-03-31
Total assets
17,926,849 GBP2024-03-31
18,343,619 GBP2023-03-31
Total liabilities
17,948,812 GBP2024-03-31
18,323,784 GBP2023-03-31
Net Assets/Liabilities
-21,963 GBP2024-03-31
19,835 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-41,797 GBP2023-04-01 ~ 2024-03-31
-533,705 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-41,797 GBP2023-04-01 ~ 2024-03-31
-533,705 GBP2022-04-01 ~ 2023-03-31
Turnover/Revenue
84,000 GBP2023-04-01 ~ 2024-03-31
84,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
660,585 GBP2023-04-01 ~ 2024-03-31
181,912 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
667,284 GBP2023-04-01 ~ 2024-03-31
650,332 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-10,449 GBP2023-04-01 ~ 2024-03-31
-101,404 GBP2022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
1,034,786 GBP2024-03-31
1,034,786 GBP2023-03-31
Current
-1,034,786 GBP2024-03-31
-1,034,786 GBP2023-03-31
Amounts Owed to Related Parties
17,932,628 GBP2024-03-31
18,280,346 GBP2023-03-31
Accrued Liabilities
16,184 GBP2024-03-31
43,438 GBP2023-03-31
Current
-16,184 GBP2024-03-31
-43,438 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Cash at bank and in hand
3,830 GBP2024-03-31
4,661 GBP2023-03-31
Related profiles found in government register
  • WBC (HOLDINGS) LIMITED
    Info
    WOKINGHAM BC GRP NO 1 LIMITED - 2013-12-02
    Registered number 08750878
    Council Offices, Shute End, Wokingham, Berkshire RG40 1BN
    Private Limited Company incorporated on 2013-10-28 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • WBC (HOLDINGS) LIMITED
    S
    Registered number 08750878
    Council Offices, Shute End, Wokingham, England, RG40 1BN
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    WOKINGHAM ENTERPRISES LIMITED - 2017-05-19
    Civic Offices, Shute End, Wokingham, Berkshire
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    681,631 GBP2024-03-31
    Person with significant control
    2017-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Council Offices, Shute End, Wokingham, Berkshire
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    1,499,351 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Civic Offices, Shute End, Wokingham, Berkshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    284,979 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    WBC GRP CO LIMITED - 2013-10-30
    Trinity Court, Molly Millars Lane, Wokingham, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 1 - Has significant influence or control → OE
  • 2
    Trinity Court, Molly Millars Lane, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.