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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 4
  • 1
    Mrs Wendy Watson
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    2020-03-16 ~ now
    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
    Philip David Nunney
    Individual (1 offspring)
    Insolvency
    2023-09-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Gareth David Rusling
    Individual (2 offsprings)
    Insolvency
    2023-09-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Watson, Carl
    Born in April 1974
    Individual (9 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
    Mr Carl Watson
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WATSONS HOLDINGS LIMITED

Period: 2016-12-15 ~ 2026-02-10
Company number: 10527617
Registered name
WATSONS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-04
Dissolved on 2026-02-10
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
4 GBP2022-07-31
4 GBP2021-07-31
Debtors
1,516,857 GBP2022-07-31
1,976,076 GBP2021-07-31
Cash at bank and in hand
3,695,166 GBP2022-07-31
3,653,234 GBP2021-07-31
Current Assets
5,212,023 GBP2022-07-31
5,629,310 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-4,928 GBP2021-07-31
Net Current Assets/Liabilities
5,207,021 GBP2022-07-31
5,624,382 GBP2021-07-31
Total Assets Less Current Liabilities
5,207,025 GBP2022-07-31
5,624,386 GBP2021-07-31
Equity
Called up share capital
6 GBP2022-07-31
6 GBP2021-07-31
Retained earnings (accumulated losses)
5,207,019 GBP2022-07-31
5,624,380 GBP2021-07-31
Equity
5,207,025 GBP2022-07-31
5,624,386 GBP2021-07-31
Average Number of Employees
22021-08-01 ~ 2022-07-31
22020-08-01 ~ 2021-07-31
Investments in group undertakings and participating interests
4 GBP2022-07-31
4 GBP2021-07-31
Other Debtors
Amounts falling due within one year
1,516,857 GBP2022-07-31
1,976,076 GBP2021-07-31
Other Creditors
Current
5,002 GBP2022-07-31
4,928 GBP2021-07-31

Related profiles found in government register
  • WATSONS HOLDINGS LIMITED
    Info
    Registered number 10527617
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2016-12-15 and dissolved on 2026-02-10 (9 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-14
    CIF 0
  • WATSONS HOLDINGS LIMITED
    S
    Registered number 10527617
    39/43, Bridge Street, Swinton, Mexborough, England, S64 8AP
    Limited Company in Companies House, England
    CIF 1
  • WATSONS HOLDINGS LIMITED
    S
    Registered number 10527617
    Wgl, Parkhill Road, Wombwell, Barnsley, South Yorkshire, England, S73 0BE
    Limited Company in Companies Huse, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WATSONS GROUNDWORKS LIMITED
    04204461
    Wgl Parkhill Road, Wombwell, Barnsley, South Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-03-16 ~ 2021-07-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WGL DEVELOPMENTS LIMITED
    05709274
    39/43 Bridge Street, Swinton, Mexborough, England
    Active Corporate (5 parents)
    Person with significant control
    2020-03-16 ~ 2024-03-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.