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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Mr Ryan Roberts
Born in January 1995Individual (5 offsprings)Person with significant control2024-10-24 ~ 2024-10-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Daniel Roberts
Born in July 1992Individual (4 offsprings)Person with significant control2024-10-24 ~ 2024-10-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Roberts, Sally
Born in January 1960Individual (9 offsprings)Officer2014-03-24 ~ nowOF - Director → CIF 0Roberts, Sally
Individual (9 offsprings)Officer2014-03-24 ~ nowOF - Secretary → CIF 0Mrs Sally Anne Roberts
Born in January 1960Individual (9 offsprings)Person with significant control2016-04-06 ~ 2024-08-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mrs Sally Roberts
Born in January 1960Individual (9 offsprings)Person with significant control2024-10-24 ~ 2024-10-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Roberts, Ian
Born in February 1959Individual (23 offsprings)Officer2014-03-24 ~ nowOF - Director → CIF 0Mr Ian Roberts
Born in February 1959Individual (23 offsprings)Person with significant control2024-10-24 ~ 2024-10-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Ian Paul Roberts
Born in February 1959Individual (23 offsprings)Person with significant control2016-04-06 ~ 2024-10-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Miss Eleanor Roberts
Born in June 1998Individual (3 offsprings)Person with significant control2024-10-24 ~ 2024-10-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WEPRE HOLDINGS LIMITED
Period: 2014-03-24 ~ now
Company number: 08953688
Registered name
WEPRE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,107 GBP2025-03-31
2,104 GBP2024-03-31
Fixed Assets
2,107 GBP2025-03-31
2,104 GBP2024-03-31
Cash at bank and in hand
10,778 GBP2025-03-31
10,780 GBP2024-03-31
Creditors
Current
115,924 GBP2025-03-31
97,923 GBP2024-03-31
Net Current Assets/Liabilities
-105,146 GBP2025-03-31
-87,143 GBP2024-03-31
Total Assets Less Current Liabilities
-103,039 GBP2025-03-31
-85,039 GBP2024-03-31
Equity
Called up share capital
2,106 GBP2025-03-31
2,106 GBP2024-03-31
2,106 GBP2023-03-31
Retained earnings (accumulated losses)
-105,145 GBP2025-03-31
-87,145 GBP2024-03-31
-72,145 GBP2023-03-31
Equity
-103,039 GBP2025-03-31
-85,039 GBP2024-03-31
-70,039 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2024-04-01 ~ 2025-03-31
-320,045 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-90,000 GBP2024-04-01 ~ 2025-03-31
-320,045 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
72,000 GBP2024-04-01 ~ 2025-03-31
305,045 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
72,000 GBP2024-04-01 ~ 2025-03-31
305,045 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
1692023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
2,107 GBP2025-03-31
2,104 GBP2024-03-31
Additions to investments
3 GBP2025-03-31
Investments in Group Undertakings
2,107 GBP2025-03-31
2,104 GBP2024-03-31
Amounts owed to group undertakings
Current
100,924 GBP2025-03-31
82,923 GBP2024-03-31
Accrued Liabilities
Current
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Related profiles found in government register
- Registered number 08953688
WEPRE HOLDINGS LIMITED
InfoWepre House, Lon Parcwr Business Park, Ruthin LL15 1NJPRIVATE LIMITED COMPANY incorporated on 2014-03-24 (12 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-17CIF 0 WEPRE HOLDINGS LIMITED
SRegistered number 08953688Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire, Wales, LL15 1NJLimited Company in England And Wales, WalesCIF 1WEPRE HOLDINGS LIMITED
SRegistered number 08953688Wepre House, Lon Parcwr Industrial Estate, Ruthin, Wales, LL15 1NJLimited Company in Companies House, WalesCIF 2 CIF 3
Offspring entities and appointments
5
- 1POOLE PARK LIMITED - 2015-05-07Wepre House, Lon Parcwr Business Park, RuthinActive Corporate (3 parents)Person with significant control2016-07-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 2
ROBERTS ESTATES LIMITED
08662522Roberts Homes Limited, Wepre House, RuthinActive Corporate (3 parents)Person with significant control2016-07-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3ROBERTS BUILDERS & DEVELOPERS LIMITED - 1993-11-09Wepre House, Lon Parcwr Business Park, Ruthin, DenbighshireActive Corporate (4 parents)Person with significant control2016-07-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4
TY'N Y MYNYDD FARM LTD
15385962Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire, WalesActive Corporate (4 parents)Person with significant control2025-01-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 5CAPPRIDE LIMITED - 1991-04-26Wepre House, Lon Parcwr Business Park, Ruthin, DenbighshireActive Corporate (4 parents, 1 offspring)Person with significant control2016-07-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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