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 1960
    Individual (10 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
    Roberts, Sally
    Individual (10 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Ian
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Sally Anne Roberts
    Born in January 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-19
    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
  • 2
    Mr Ian Paul Roberts
    Born in February 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    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
parent relation
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
  • WEPRE HOLDINGS LIMITED
    Info
    Registered number 08953688
    Wepre House, Lon Parcwr Business Park, Ruthin LL15 1NJ
    Private 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 2024-04-17
    CIF 0
  • WEPRE HOLDINGS LIMITED
    S
    Registered number 08953688
    Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire, Wales, LL15 1NJ
    Limited Company in England And Wales, Wales
    CIF 1
  • WEPRE HOLDINGS LIMITED
    S
    Registered number 08953688
    Wepre House, Lon Parcwr Industrial Estate, Ruthin, Wales, LL15 1NJ
    Limited Company in Companies House, Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    POOLE PARK LIMITED - 2015-05-07
    Wepre House, Lon Parcwr Business Park, Ruthin
    Active Corporate (3 parents)
    Equity (Company account)
    10,018 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Roberts Homes Limited, Wepre House, Ruthin
    Active Corporate (3 parents)
    Equity (Company account)
    8,378,943 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ROBERTS BUILDERS & DEVELOPERS LIMITED - 1993-11-09
    Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire
    Active Corporate (3 parents)
    Equity (Company account)
    75,688 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire, Wales
    Active Corporate (3 parents)
    Person with significant control
    2025-01-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    CAPPRIDE LIMITED - 1991-04-26
    Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,944,473 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.