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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 3
  • 1
    Ross, Ian David
    Director born in February 1950
    Individual (7 offsprings)
    Officer
    2017-08-10 ~ 2023-01-18
    OF - Director → CIF 0
    Mr Ian David Ross
    Born in February 1950
    Individual (7 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
  • 2
    Parry, Rhian
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
    Ms Rhian Parry
    Born in December 1976
    Individual (7 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
  • 3
    Herbert, Simon Christopher
    Born in June 1972
    Individual (32 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
    Mr Simon Christopher Herbert
    Born in June 1972
    Individual (32 offsprings)
    Person with significant control
    2017-07-06 ~ 2025-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WPWS HOLDINGS LIMITED

Period: 2017-07-06 ~ now
Company number: 10852910
Registered name
WPWS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
319,939 GBP2025-05-31
319,939 GBP2024-05-31
Fixed Assets - Investments
128 GBP2025-05-31
128 GBP2024-05-31
Fixed Assets
320,067 GBP2025-05-31
320,067 GBP2024-05-31
Debtors
67,802 GBP2025-05-31
49,940 GBP2024-05-31
Cash at bank and in hand
37,759 GBP2025-05-31
54,770 GBP2024-05-31
Current Assets
105,561 GBP2025-05-31
104,710 GBP2024-05-31
Net Current Assets/Liabilities
67,999 GBP2025-05-31
67,206 GBP2024-05-31
Total Assets Less Current Liabilities
388,066 GBP2025-05-31
387,273 GBP2024-05-31
Net Assets/Liabilities
249,972 GBP2025-05-31
242,766 GBP2024-05-31
Equity
Called up share capital
85 GBP2025-05-31
85 GBP2024-05-31
Capital redemption reserve
43 GBP2025-05-31
43 GBP2024-05-31
Retained earnings (accumulated losses)
249,844 GBP2025-05-31
242,638 GBP2024-05-31
Equity
249,972 GBP2025-05-31
242,766 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
319,939 GBP2024-05-31
Investments in group undertakings and participating interests
128 GBP2025-05-31
128 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
2,400 GBP2025-05-31
2,400 GBP2024-05-31
Other Debtors
Amounts falling due within one year
65,402 GBP2025-05-31
47,540 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
67,802 GBP2025-05-31
49,940 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
15,583 GBP2025-05-31
15,583 GBP2024-05-31
Corporation Tax Payable
Current
1,690 GBP2025-05-31
1,643 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,600 GBP2025-05-31
1,600 GBP2024-05-31
Other Creditors
Current
18,689 GBP2025-05-31
18,678 GBP2024-05-31
Creditors
Current
37,562 GBP2025-05-31
37,504 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
138,094 GBP2025-05-31
144,507 GBP2024-05-31

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 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 1
  • 1
    WORKPLACE-WORKSAFE LTD
    06839077
    Unit 1e Lon Parcwr Industrial Estate, Ruthin, Denbighshire
    Active Corporate (5 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.