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
    Bradley, Darren Michael
    Company Director born in November 1965
    Individual (5 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Edward, Professor
    Professor born in June 1957
    Individual (2 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Moyes, Simon Tobias
    Surgeon Specialist Sports Medicine Sports Injuries born in January 1958
    Individual (11 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Michael Daniel
    Director born in December 1957
    Individual (18 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
    Mr Michael Daniel Adams
    Born in December 1957
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Glover Obe, Robert, Dr
    Non Executive Chairman born in December 1956
    Individual
    Officer
    2016-04-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Pottier, Peter
    Ceo born in June 1968
    Individual (1 offspring)
    Officer
    2018-04-28 ~ 2018-10-22
    OF - Director → CIF 0
  • 3
    WET F.O.R.W.A.R.D. LIMITED - 2016-11-25
    47 Castle Street Reading, Castle Street, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    -826,201 GBP2024-03-31
    Officer
    2017-07-31 ~ 2017-10-17
    PE - Director → CIF 0
  • 4
    1 Midland House, Avon Industrial Estate, Wharf Road, Stratford Upon Avon, Warwickshire, Great Britain
    Active Corporate (2 parents)
    Equity (Company account)
    -148,687 GBP2024-03-31
    Officer
    2016-04-01 ~ 2017-07-31
    PE - Director → CIF 0
parent relation
Company in focus

WET HOLDINGS (GLOBAL) LIMITED

Previous name
WET GLOBAL LTD - 2015-09-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
42,934 GBP2024-03-31
69,035 GBP2023-03-31
Fixed Assets - Investments
7 GBP2024-03-31
7 GBP2023-03-31
Fixed Assets
42,941 GBP2024-03-31
69,042 GBP2023-03-31
Debtors
11,534,920 GBP2024-03-31
9,419,013 GBP2023-03-31
Cash at bank and in hand
251,106 GBP2024-03-31
255,112 GBP2023-03-31
Current Assets
11,786,026 GBP2024-03-31
9,674,125 GBP2023-03-31
Creditors
Current
633,287 GBP2024-03-31
297,167 GBP2023-03-31
Net Current Assets/Liabilities
11,152,739 GBP2024-03-31
9,376,958 GBP2023-03-31
Total Assets Less Current Liabilities
11,195,680 GBP2024-03-31
9,446,000 GBP2023-03-31
Creditors
Non-current
37,886 GBP2024-03-31
40,000 GBP2023-03-31
Net Assets/Liabilities
11,157,794 GBP2024-03-31
9,406,000 GBP2023-03-31
Equity
Called up share capital
210 GBP2024-03-31
195 GBP2023-03-31
Share premium
14,137,756 GBP2024-03-31
12,128,339 GBP2023-03-31
Retained earnings (accumulated losses)
-2,980,172 GBP2024-03-31
-2,722,534 GBP2023-03-31
Equity
11,157,794 GBP2024-03-31
9,406,000 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,878 GBP2024-03-31
103,878 GBP2023-03-31
Computers
3,298 GBP2024-03-31
2,882 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
107,176 GBP2024-03-31
106,760 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,693 GBP2024-03-31
35,724 GBP2023-03-31
Computers
2,549 GBP2024-03-31
2,001 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,242 GBP2024-03-31
37,725 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,969 GBP2023-04-01 ~ 2024-03-31
Computers
548 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,517 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
42,185 GBP2024-03-31
68,154 GBP2023-03-31
Computers
749 GBP2024-03-31
881 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,917 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
10,781,054 GBP2024-03-31
8,862,211 GBP2023-03-31
Other Debtors
Current
40,100 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
705,849 GBP2024-03-31
555,353 GBP2023-03-31
Prepayments
Current
1,449 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
11,534,920 GBP2024-03-31
9,419,013 GBP2023-03-31
Other Remaining Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,328 GBP2024-03-31
25,509 GBP2023-03-31
Amounts owed to group undertakings
Current
568,768 GBP2024-03-31
48,248 GBP2023-03-31
Accrued Liabilities
Current
3,200 GBP2024-03-31
3,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
37,886 GBP2024-03-31
40,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,098,473 shares2024-03-31

Related profiles found in government register
  • WET HOLDINGS (GLOBAL) LIMITED
    Info
    WET GLOBAL LTD - 2015-09-01
    Registered number 08860261
    Water Enhancing Technology Centre, 3 Welton Road, Warwick, Warwickshire CV34 5PZ
    Private Limited Company incorporated on 2014-01-24 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • WET HOLDINGS (GLOBAL) LIMITED
    S
    Registered number 08860261
    Greville House, 11 Abbey Hill, Kenilworth, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Summit House, 170 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    60 GBP2023-12-31
    Person with significant control
    2018-12-11 ~ 2024-12-19
    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.