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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 3
  • 1
    Mrs Sophie Wilson
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Stuart Anthony
    Born in December 1982
    Individual (18 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
    Mr Stuart Wilson
    Born in December 1982
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Warman, Samantha Jayne
    Individual (20 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WDH GROUP LIMITED

Period: 2015-04-14 ~ now
Company number: 09399122
Registered names
WDH GROUP LIMITED - now
WDH NEW CO LTD - 2015-04-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
306 GBP2025-03-31
408 GBP2024-03-31
Fixed Assets - Investments
100,006 GBP2025-03-31
100,006 GBP2024-03-31
Fixed Assets
100,312 GBP2025-03-31
100,414 GBP2024-03-31
Debtors
49,575 GBP2025-03-31
17,590 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
571 GBP2024-03-31
Current Assets
49,675 GBP2025-03-31
18,161 GBP2024-03-31
Creditors
Current
74,206 GBP2025-03-31
55,411 GBP2024-03-31
Net Current Assets/Liabilities
-24,531 GBP2025-03-31
-37,250 GBP2024-03-31
Total Assets Less Current Liabilities
75,781 GBP2025-03-31
63,164 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
Retained earnings (accumulated losses)
75,773 GBP2025-03-31
63,156 GBP2024-03-31
Equity
75,781 GBP2025-03-31
63,164 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,427 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,121 GBP2025-03-31
5,019 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
102 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
306 GBP2025-03-31
408 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
6 GBP2024-03-31
Investments in Group Undertakings
6 GBP2025-03-31
6 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
49,000 GBP2025-03-31
17,500 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
120 GBP2025-03-31
90 GBP2024-03-31
Prepayments
Current
455 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
49,575 GBP2025-03-31
17,590 GBP2024-03-31
Trade Creditors/Trade Payables
Current
593 GBP2025-03-31
463 GBP2024-03-31
Other Creditors
Current
72,470 GBP2025-03-31
53,370 GBP2024-03-31
Accrued Liabilities
Current
1,140 GBP2025-03-31
1,575 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
84,117 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-71,500 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • WDH GROUP LIMITED
    Info
    WDH NEW CO LTD - 2015-04-14
    Registered number 09399122
    'benchmark' 174 Anmore Road, Denmead, Waterlooville, Hampshire PO7 6HW
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • WDH GROUP LIMITED
    S
    Registered number missing
    174, Anmore Road, Denmead, Waterlooville, England, PO7 6HW
    Limited Company
    CIF 1
  • WDH GROUP LIMITED
    S
    Registered number 09399122
    Benchmark, 174 Anmore Road, Denmead, Waterlooville, Hampshire, United Kingdom, PO7 6HW
    Companies Act 2006 in Registrar Of Companies, England And Wales
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DWELL PROJECTS LIMITED
    08197315
    12 Fratton Road, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    WDH WEST WELLOW LIMITED
    - now 16012122
    WDH CHURCH ROAD STEEP LIMITED
    - 2025-02-05 16012122
    Morris Crocker, 12 Fratton Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WILSON DESIGNER HOMES LIMITED
    - now 04470932
    ASTCRAFT LIMITED - 2002-08-14
    12 Fratton Road, Portsmouth, Hampshire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.