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 5
  • 1
    Hawkins, Nicholas Edward
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Pickering, Robert Edward
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Terleckyj, Jane Lynda
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Wiley, Mary-louise
    Director born in June 1996
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    51, Walsall Street, Willenhall, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Cousins, Frank Henry
    Engineer born in April 1962
    Individual
    Officer
    2016-07-04 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Frank Henry Cousins
    Born in April 1962
    Individual
    Person with significant control
    2016-07-04 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Hodgetts, Andrew William
    Service Manager born in October 1957
    Individual
    Officer
    2016-07-04 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Andrew William Hodgetts
    Born in October 1957
    Individual
    Person with significant control
    2016-07-04 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Matharu, Gurpal Singh
    Sales Manager born in May 1961
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2022-09-26
    OF - Director → CIF 0
    Mr Gurpal Singh Matharu
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-07-04 ~ 2022-09-26
    PE - Has significant influence or controlCIF 0
  • 4
    Haslam, Graham Alan
    Sales Engineer born in October 1968
    Individual
    Officer
    2016-07-04 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Graham Alan Haslam
    Born in October 1968
    Individual
    Person with significant control
    2017-07-03 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WOLVERSON HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Intangible Assets
1,597,218 GBP2024-03-31
1,783,879 GBP2023-03-31
Cash at bank and in hand
581,759 GBP2024-03-31
34 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,626,275 GBP2024-03-31
-1,766,456 GBP2023-03-31
Net Current Assets/Liabilities
-1,044,516 GBP2024-03-31
-1,766,422 GBP2023-03-31
Total Assets Less Current Liabilities
552,702 GBP2024-03-31
17,457 GBP2023-03-31
Equity
Called up share capital
96 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
32 GBP2024-03-31
28 GBP2023-03-31
Retained earnings (accumulated losses)
552,574 GBP2024-03-31
17,329 GBP2023-03-31
Equity
552,702 GBP2024-03-31
17,457 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
2,903,847 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,306,629 GBP2024-03-31
1,119,968 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
186,661 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
1,597,218 GBP2024-03-31
1,783,879 GBP2023-03-31
Amounts owed to group undertakings
Current
1,540,560 GBP2024-03-31
1,534,264 GBP2023-03-31
Corporation Tax Payable
Current
4,716 GBP2024-03-31
946 GBP2023-03-31
Other Creditors
Current
80,999 GBP2024-03-31
231,246 GBP2023-03-31
Creditors
Current
1,626,275 GBP2024-03-31
1,766,456 GBP2023-03-31

Related profiles found in government register
  • WOLVERSON HOLDINGS LIMITED
    Info
    Registered number 10261521
    51 Walsall Street, Willenhall Business Park, Willenhall, West Midlands WV13 2DY
    Private Limited Company incorporated on 2016-07-04 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • WOLVERSON HOLDINGS LIMITED
    S
    Registered number 10261521
    51, Walsall Street, Willenhall Business Park, Willenhall, England, WV13 2DY
    Private Limited Company in Company Registry Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GW 522 LIMITED - 2003-07-02
    Willenhall Business Park, Walsall Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    2,798,722 GBP2024-03-31
    Person with significant control
    2017-04-28 ~ 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.