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 4
  • 1
    Fenoughty, Daniel Michael
    Finance Director born in June 1974
    Individual (8 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Steven Patrick
    European Regional Director born in January 1972
    Individual (6 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Burrell, Andrew
    Company Director born in April 1985
    Individual (20 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 4
    WELL SERVICES GROUP HOLDINGS (UK) LIMITED
    Unit B, Rosie Road, Normanton, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    66,150 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Turner, Gareth Edward
    Managing Director born in November 1972
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ 2023-02-27
    OF - Director → CIF 0
  • 2
    Hunter, Paul
    Sales Director born in July 1970
    Individual (1 offspring)
    Officer
    2016-12-23 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Prins, Geert
    Cheif Executive Officer born in April 1963
    Individual
    Officer
    2016-12-23 ~ 2024-04-26
    OF - Director → CIF 0
parent relation
Company in focus

WSG PROVALVE LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
242022-01-01 ~ 2022-12-31
292021-01-01 ~ 2021-12-31
Turnover/Revenue
1,749,572 GBP2022-01-01 ~ 2022-12-31
2,404,630 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,440,516 GBP2022-01-01 ~ 2022-12-31
-1,951,477 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
309,056 GBP2022-01-01 ~ 2022-12-31
453,153 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,243,587 GBP2022-01-01 ~ 2022-12-31
-1,339,177 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-934,531 GBP2022-01-01 ~ 2022-12-31
-863,375 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
302 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-46,111 GBP2022-01-01 ~ 2022-12-31
-1,051 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-980,642 GBP2022-01-01 ~ 2022-12-31
-864,124 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-980,642 GBP2022-01-01 ~ 2022-12-31
-664,124 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
2,565,190 GBP2022-12-31
3,146,788 GBP2021-12-31
Property, Plant & Equipment
52,736 GBP2022-12-31
68,735 GBP2021-12-31
Fixed Assets
2,617,926 GBP2022-12-31
3,215,523 GBP2021-12-31
Total Inventories
364,158 GBP2022-12-31
363,238 GBP2021-12-31
Debtors
Non-current
157,424 GBP2022-12-31
58,857 GBP2021-12-31
Current
540,897 GBP2022-12-31
507,590 GBP2021-12-31
Cash at bank and in hand
16,616 GBP2022-12-31
1,035 GBP2021-12-31
Current Assets
1,079,095 GBP2022-12-31
930,720 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-375,705 GBP2022-12-31
-629,697 GBP2021-12-31
Net Current Assets/Liabilities
703,390 GBP2022-12-31
301,023 GBP2021-12-31
Total Assets Less Current Liabilities
3,321,316 GBP2022-12-31
3,516,546 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-7,266,740 GBP2022-12-31
-6,481,328 GBP2021-12-31
Net Assets/Liabilities
-3,945,424 GBP2022-12-31
-2,964,782 GBP2021-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
10 GBP2021-01-01
Share premium
2,399,996 GBP2022-12-31
2,399,996 GBP2021-12-31
2,399,996 GBP2021-01-01
Retained earnings (accumulated losses)
-6,345,430 GBP2022-12-31
-5,394,054 GBP2021-12-31
-4,700,664 GBP2021-01-01
Retained earnings (accumulated losses), Restated amount
-5,364,788 GBP2021-12-31
Equity
-3,945,424 GBP2022-12-31
-2,994,048 GBP2021-12-31
-2,300,658 GBP2021-01-01
Restated amount
-2,964,782 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-980,642 GBP2022-01-01 ~ 2022-12-31
-664,124 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-980,642 GBP2022-01-01 ~ 2022-12-31
-664,124 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-980,642 GBP2022-01-01 ~ 2022-12-31
-664,124 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-200,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-186,322 GBP2022-01-01 ~ 2022-12-31
-164,184 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
13,189 GBP2022-12-31
13,189 GBP2021-12-31
Goodwill
5,810,475 GBP2022-12-31
5,810,475 GBP2021-12-31
Intangible Assets - Gross Cost
5,823,664 GBP2022-12-31
5,823,664 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,245,285 GBP2022-12-31
2,663,687 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,258,474 GBP2022-12-31
2,676,876 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
581,598 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
2,565,190 GBP2022-12-31
3,146,788 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
187,062 GBP2022-12-31
187,062 GBP2021-12-31
Motor vehicles
10,040 GBP2022-12-31
10,040 GBP2021-12-31
Furniture and fittings
32,412 GBP2022-12-31
32,412 GBP2021-12-31
Office equipment
14,871 GBP2022-12-31
14,871 GBP2021-12-31
Computers
3,418 GBP2022-12-31
2,436 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
247,803 GBP2022-12-31
246,821 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
126,241 GBP2021-12-31
Motor vehicles
3,288 GBP2021-12-31
Furniture and fittings
32,316 GBP2021-12-31
Office equipment
14,871 GBP2021-12-31
Computers
1,370 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
178,086 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,547 GBP2022-01-01 ~ 2022-12-31
Motor vehicles, Owned/Freehold
1,688 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
96 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
650 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
16,981 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
140,788 GBP2022-12-31
Motor vehicles
4,976 GBP2022-12-31
Furniture and fittings
32,412 GBP2022-12-31
Office equipment
14,871 GBP2022-12-31
Computers
2,020 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,067 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
46,274 GBP2022-12-31
60,821 GBP2021-12-31
Motor vehicles
5,064 GBP2022-12-31
6,752 GBP2021-12-31
Computers
1,398 GBP2022-12-31
1,066 GBP2021-12-31
Furniture and fittings
96 GBP2021-12-31
Raw materials and consumables
294,893 GBP2022-12-31
342,162 GBP2021-12-31
Value of work in progress
69,265 GBP2022-12-31
21,076 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
180,276 GBP2022-12-31
229,006 GBP2021-12-31
Other Debtors
Current
45,518 GBP2022-12-31
1,500 GBP2021-12-31
Prepayments/Accrued Income
Current
115,103 GBP2022-12-31
77,084 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
200,000 GBP2022-12-31
200,000 GBP2021-12-31
Other Remaining Borrowings
Current
75,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
141,313 GBP2022-12-31
177,548 GBP2021-12-31
Taxation/Social Security Payable
Current
60,857 GBP2022-12-31
96,130 GBP2021-12-31
Other Creditors
Current
44,952 GBP2022-12-31
16,888 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
19,013 GBP2022-12-31
86,645 GBP2021-12-31
Creditors
Current
375,705 GBP2022-12-31
629,697 GBP2021-12-31
Other Remaining Borrowings
Non-current
76,587 GBP2021-12-31
Amounts owed to group undertakings
Non-current
7,266,740 GBP2022-12-31
6,404,741 GBP2021-12-31
Creditors
Non-current
7,266,740 GBP2022-12-31
6,481,328 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
75,000 GBP2021-12-31
Total Borrowings
151,587 GBP2021-12-31
Net Deferred Tax Liability/Asset
200,000 GBP2022-12-31
200,000 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
200,000 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2022-12-31
850 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2022-12-31
150 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.012022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WSG PROVALVE LIMITED
    Info
    Registered number 10539031
    Unit B, Rosie Road, Normanton, West Yorkshire WF6 1ZB
    Private Limited Company incorporated on 2016-12-23 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • WSG PROVALVE LIMITED
    S
    Registered number 10539031
    Unit B, Rosie Road, Normanton, West Yorkshire, England, WF6 1ZB
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit B, Rosie Road, Normanton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    831,647 GBP2017-05-31
    Person with significant control
    2017-03-06 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.