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
2
- 1
Roberts, Sally
Director born in January 1960Individual (10 offsprings)Officer
2014-03-24 ~ nowOF - Director → CIF 0Roberts, Sally
Individual (10 offsprings)Officer 2014-03-24 ~ nowOF - Secretary → CIF 0 - 2
Roberts, Ian
Director born in February 1959Individual (15 offsprings)Officer 2014-03-24 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mrs Sally Anne Roberts
Born in January 1960Individual (10 offsprings)Person with significant control 2016-04-06 ~ 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 0 - 2
Mr Ian Paul Roberts
Born in February 1959Individual (15 offsprings)Person with significant control 2016-04-06 ~ 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
Company in focus
WEPRE HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,104 GBP2024-03-31
2,104 GBP2023-03-31
Fixed Assets
2,104 GBP2024-03-31
2,104 GBP2023-03-31
Cash at bank and in hand
10,780 GBP2024-03-31
219,834 GBP2023-03-31
Creditors
Current
97,923 GBP2024-03-31
291,977 GBP2023-03-31
Net Current Assets/Liabilities
-87,143 GBP2024-03-31
-72,143 GBP2023-03-31
Total Assets Less Current Liabilities
-85,039 GBP2024-03-31
-70,039 GBP2023-03-31
Equity
Called up share capital
2,106 GBP2024-03-31
2,106 GBP2023-03-31
2,106 GBP2022-03-31
Retained earnings (accumulated losses)
-87,145 GBP2024-03-31
-72,145 GBP2023-03-31
Equity
-85,039 GBP2024-03-31
-70,039 GBP2023-03-31
2,106 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-320,045 GBP2023-04-01 ~ 2024-03-31
-120,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-320,045 GBP2023-04-01 ~ 2024-03-31
-120,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
305,045 GBP2023-04-01 ~ 2024-03-31
47,855 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
305,045 GBP2023-04-01 ~ 2024-03-31
47,855 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1692023-04-01 ~ 2024-03-31
1882022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2,104 GBP2023-03-31
Investments in Group Undertakings
2,104 GBP2024-03-31
2,104 GBP2023-03-31
Amounts owed to group undertakings
Current
82,923 GBP2024-03-31
276,977 GBP2023-03-31
Accrued Liabilities
Current
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,106 shares2024-03-31
Related profiles found in government register
- Registered number 08953688
WEPRE HOLDINGS LIMITED
Info
Wepre House, Lon Parcwr Business Park, Ruthin LL15 1NJPrivate Limited Company incorporated on 2014-03-24 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-04-17CIF 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
Active
5
- 1
POOL PARK LIMITED
- nowPOOLE PARK LIMITED - 2015-05-07Wepre House, Lon Parcwr Business Park, RuthinActive Corporate (3 parents)Equity (Company account)10,018 GBP2024-03-31Person with significant control 2016-07-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2Roberts Homes Limited, Wepre House, RuthinActive Corporate (3 parents)Equity (Company account)8,378,943 GBP2024-03-31Person with significant control 2016-07-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3
ROBERTS HOMES LIMITED
- nowROBERTS BUILDERS & DEVELOPERS LIMITED - 1993-11-09Wepre House, Lon Parcwr Business Park, Ruthin, DenbighshireActive Corporate (3 parents)Equity (Company account)75,688 GBP2024-03-31Person with significant control 2016-07-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire, WalesActive Corporate (3 parents)Person with significant control 2025-01-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 5CAPPRIDE LIMITED - 1991-04-26Wepre House, Lon Parcwr Business Park, Ruthin, DenbighshireActive Corporate (3 parents)Equity (Company account)7,944,473 GBP2024-03-31Person with significant control 2016-07-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.