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
    Warman, Samantha Jayne
    Individual (13 offsprings)
    Officer
    2015-01-21 ~ now
    OF - secretary → CIF 0
  • 2
    Wilson, Stuart Anthony
    Director born in December 1982
    Individual (7 offsprings)
    Officer
    2015-01-21 ~ now
    OF - director → CIF 0
    Mr Stuart Wilson
    Born in December 1982
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mrs Sophie Wilson
    Born in July 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WDH GROUP LIMITED

Previous name
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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
408 GBP2024-03-31
544 GBP2023-03-31
Fixed Assets - Investments
100,006 GBP2024-03-31
100,006 GBP2023-03-31
Fixed Assets
100,414 GBP2024-03-31
100,550 GBP2023-03-31
Debtors
17,590 GBP2024-03-31
852 GBP2023-03-31
Cash at bank and in hand
571 GBP2024-03-31
685 GBP2023-03-31
Current Assets
18,161 GBP2024-03-31
1,537 GBP2023-03-31
Creditors
Current
55,411 GBP2024-03-31
31,274 GBP2023-03-31
Net Current Assets/Liabilities
-37,250 GBP2024-03-31
-29,737 GBP2023-03-31
Total Assets Less Current Liabilities
63,164 GBP2024-03-31
70,813 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
63,156 GBP2024-03-31
70,805 GBP2023-03-31
Equity
63,164 GBP2024-03-31
70,813 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,427 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,019 GBP2024-03-31
4,883 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
136 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
408 GBP2024-03-31
544 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
6 GBP2023-03-31
Investments in Group Undertakings
6 GBP2024-03-31
6 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
17,500 GBP2024-03-31
Other Debtors
Current
620 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
90 GBP2024-03-31
64 GBP2023-03-31
Prepayments
Current
168 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
17,590 GBP2024-03-31
852 GBP2023-03-31
Trade Creditors/Trade Payables
Current
463 GBP2024-03-31
456 GBP2023-03-31
Other Creditors
Current
53,370 GBP2024-03-31
29,240 GBP2023-03-31
Accrued Liabilities
Current
1,575 GBP2024-03-31
1,575 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
33,351 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-41,000 GBP2023-04-01 ~ 2024-03-31

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 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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
Active 3
  • 1
    12 Fratton Road, Portsmouth, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    63,574 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    WDH CHURCH ROAD STEEP LIMITED - 2025-02-05
    Morris Crocker, 12 Fratton Road, Portsmouth, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2024-10-11 ~ 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
  • 3
    ASTCRAFT LIMITED - 2002-08-14
    12 Fratton Road, Portsmouth, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    56,353 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
© 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.