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
    Townsend, Charlie
    Director born in December 2001
    Individual (7 offsprings)
    Officer
    2024-04-08 ~ now
    OF - director → CIF 0
  • 2
    Becktech House, Terminus Road, Chichester, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hook, Paul Mark Steven
    Management Accountant born in March 1983
    Individual (2 offsprings)
    Officer
    2014-10-27 ~ 2015-08-04
    OF - director → CIF 0
  • 2
    Tyler, Justin Roy Godfrey
    Director born in April 1991
    Individual (3 offsprings)
    Officer
    2015-08-04 ~ 2017-03-20
    OF - director → CIF 0
  • 3
    Sargent, Mark John
    Company Director born in February 1974
    Individual (40 offsprings)
    Officer
    2017-03-20 ~ 2024-04-08
    OF - director → CIF 0
    Mr Mark John Sargent
    Born in February 1974
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WPE HOLDINGS LIMITED

Previous name
PURBECK DRIVE LIMITED - 2018-07-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
50,000 GBP2019-01-31
50,000 GBP2018-01-31
Fixed Assets
50,000 GBP2019-01-31
50,000 GBP2018-01-31
Cash at bank and in hand
1 GBP2019-01-31
1 GBP2018-01-31
Current Assets
1 GBP2019-01-31
1 GBP2018-01-31
Creditors
Current, Amounts falling due within one year
-50,000 GBP2019-01-31
-50,000 GBP2018-01-31
Net Current Assets/Liabilities
-49,999 GBP2019-01-31
-49,999 GBP2018-01-31
Total Assets Less Current Liabilities
1 GBP2019-01-31
1 GBP2018-01-31
Net Assets/Liabilities
1 GBP2019-01-31
1 GBP2018-01-31
Equity
Called up share capital
1 GBP2019-01-31
1 GBP2018-01-31
Equity
1 GBP2019-01-31
1 GBP2018-01-31
Amounts owed to group undertakings
Current
50,000 GBP2019-01-31
50,000 GBP2018-01-31
Creditors
Current
50,000 GBP2019-01-31
50,000 GBP2018-01-31

Related profiles found in government register
  • WPE HOLDINGS LIMITED
    Info
    PURBECK DRIVE LIMITED - 2018-07-19
    Registered number 09280466
    Becktech House, Terminus Road, Chichester, West Sussex PO19 8DW
    Private Limited Company incorporated on 2014-10-27 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • WPE HOLDINGS LIMITED
    S
    Registered number 09280466
    63, Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, England, PO19 8TX
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LS ENGINEERING (CHICHESTER) LIMITED - 2011-02-15
    Becktech House, Terminus Road, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    54,687 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.