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
    Mr Andrew Charles David Knox
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Barrelle, Matthew James
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2016-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew James Barrelle
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    Bethom, Derek
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Knox, Andrew Charles David
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2015-09-07 ~ 2017-02-09
    OF - Director → CIF 0
parent relation
Company in focus

WPC GRP LIMITED

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.
Par Value of Share
Class 1 ordinary share
0 EUR2015-09-07 ~ 2016-12-31
Fixed Assets - Investments
72,578 EUR2016-12-31
Fixed Assets
72,578 EUR2016-12-31
Debtors
766,747 EUR2016-12-31
Cash at bank and in hand
24,104 EUR2016-12-31
Current Assets
790,851 EUR2016-12-31
Current liabilities
-32,066 EUR2016-12-31
Net Current Assets/Liabilities
758,785 EUR2016-12-31
Total Assets Less Current Liabilities
831,363 EUR2016-12-31
Non-current liabilities
-1,504,205 EUR2016-12-31
Net assets/liabilities including pension asset/liability
-672,842 EUR2016-12-31
Called-up share capital
13,448 EUR2016-12-31
Retained earnings
-686,290 EUR2016-12-31
Shareholder's fund
-672,842 EUR2016-12-31
Tangible fixed assets - Disposals
-37,063 EUR2015-09-07 ~ 2016-12-31
Fixed Assets - Investments
Investments other than loans
72,578 EUR2016-12-31
Number of shares allotted
Class 1 ordinary share
13,447,827 shares2016-12-31
Paid-up share capital
Class 1 ordinary share
13,448 EUR2016-12-31

Related profiles found in government register
  • WPC GRP LIMITED
    Info
    Registered number 09764445
    C/o David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE
    Private Limited Company incorporated on 2015-09-07 and dissolved on 2020-03-16 (4 years 6 months). The company status is Dissolved.
    CIF 0
  • WPC GRP LTD
    S
    Registered number 09764445
    13 Princeton Court, 53-55 Felsham Road, London, England, SW15 1AZ
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 194 Waterloo Road Waterloo Road, Yardley, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,707 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-14
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.