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
    Parry, Rhian
    Director born in December 1976
    Individual (6 offsprings)
    Officer
    2017-08-10 ~ now
    OF - director → CIF 0
    Ms Rhian Parry
    Born in December 1976
    Individual (6 offsprings)
    Person with significant control
    2017-09-15 ~ 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
    Herbert, Simon Christopher
    Solicitor born in June 1972
    Individual (8 offsprings)
    Officer
    2017-07-06 ~ now
    OF - director → CIF 0
    Mr Simon Christopher Herbert
    Born in June 1972
    Individual (8 offsprings)
    Person with significant control
    2017-07-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    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 1
  • Ross, Ian David
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2017-08-10 ~ 2023-01-18
    OF - director → CIF 0
    Mr Ian David Ross
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    2017-09-15 ~ 2023-01-18
    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
parent relation
Company in focus

WPWS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
319,939 GBP2023-05-31
319,939 GBP2022-05-31
Fixed Assets - Investments
128 GBP2023-05-31
128 GBP2022-05-31
Fixed Assets
320,067 GBP2023-05-31
320,067 GBP2022-05-31
Debtors
2,400 GBP2023-05-31
7,327 GBP2022-05-31
Cash at bank and in hand
110,127 GBP2023-05-31
169,959 GBP2022-05-31
Current Assets
112,527 GBP2023-05-31
177,286 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-243,942 GBP2023-05-31
-334,250 GBP2022-05-31
Net Current Assets/Liabilities
-131,415 GBP2023-05-31
-156,964 GBP2022-05-31
Total Assets Less Current Liabilities
188,652 GBP2023-05-31
163,103 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-150,892 GBP2023-05-31
-159,080 GBP2022-05-31
Net Assets/Liabilities
37,760 GBP2023-05-31
4,023 GBP2022-05-31
Equity
Called up share capital
85 GBP2023-05-31
128 GBP2022-05-31
128 GBP2021-05-31
Capital redemption reserve
43 GBP2023-05-31
0 GBP2022-05-31
0 GBP2021-05-31
Retained earnings (accumulated losses)
37,632 GBP2023-05-31
3,895 GBP2022-05-31
44,406 GBP2021-05-31
Equity
37,760 GBP2023-05-31
4,023 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-51,000 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Investment Property - Fair Value Model
319,939 GBP2022-05-31
Investments in group undertakings and participating interests
128 GBP2023-05-31
128 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
2,400 GBP2023-05-31
0 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-05-31
2,231 GBP2022-05-31
Other Debtors
Amounts falling due within one year
0 GBP2023-05-31
5,096 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
2,400 GBP2023-05-31
7,327 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
15,583 GBP2023-05-31
15,583 GBP2022-05-31
Corporation Tax Payable
Current
2,401 GBP2023-05-31
0 GBP2022-05-31
Other Taxation & Social Security Payable
Current
1,600 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
224,358 GBP2023-05-31
318,667 GBP2022-05-31
Creditors
Current
243,942 GBP2023-05-31
334,250 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
150,892 GBP2023-05-31
159,080 GBP2022-05-31
Related profiles found in government register
  • WPWS HOLDINGS LIMITED
    Info
    Registered number 10852910
    11 Hunters Walk, Canal Street, Chester CH1 4EB
    Private Limited Company incorporated on 2017-07-06 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • WPWS HOLDINGS LIMITED
    S
    Registered number 10852910
    11 Hunters Walk, Canal Street, Chester, England, CH1 4EB
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1e Lon Parcwr Industrial Estate, Ruthin, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    506,410 GBP2023-05-31
    Person with significant control
    2017-09-15 ~ now
    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.