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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
Active 2
  • 1
    Parry, Rhian
    Director born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ now
    OF - Director → CIF 0
    Ms Rhian Parry
    Born in December 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-07-06 ~ now
    OF - Director → CIF 0
    Mr Simon Christopher Herbert
    Born in June 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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 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
Ceased 1
  • Ross, Ian David
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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 GBP2024-05-31
319,939 GBP2023-05-31
Fixed Assets - Investments
128 GBP2024-05-31
128 GBP2023-05-31
Fixed Assets
320,067 GBP2024-05-31
320,067 GBP2023-05-31
Debtors
49,940 GBP2024-05-31
2,400 GBP2023-05-31
Cash at bank and in hand
54,770 GBP2024-05-31
110,127 GBP2023-05-31
Current Assets
104,710 GBP2024-05-31
112,527 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-37,504 GBP2024-05-31
-243,942 GBP2023-05-31
Net Current Assets/Liabilities
67,206 GBP2024-05-31
-131,415 GBP2023-05-31
Total Assets Less Current Liabilities
387,273 GBP2024-05-31
188,652 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-144,507 GBP2024-05-31
-150,892 GBP2023-05-31
Net Assets/Liabilities
242,766 GBP2024-05-31
37,760 GBP2023-05-31
Equity
Called up share capital
85 GBP2024-05-31
85 GBP2023-05-31
128 GBP2022-05-31
Capital redemption reserve
43 GBP2024-05-31
43 GBP2023-05-31
0 GBP2022-05-31
Retained earnings (accumulated losses)
242,638 GBP2024-05-31
37,632 GBP2023-05-31
3,895 GBP2022-05-31
Equity
242,766 GBP2024-05-31
37,760 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
207,006 GBP2023-06-01 ~ 2024-05-31
125,737 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
207,006 GBP2023-06-01 ~ 2024-05-31
125,737 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-2,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
319,939 GBP2023-05-31
Investments in group undertakings and participating interests
128 GBP2024-05-31
128 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
2,400 GBP2024-05-31
2,400 GBP2023-05-31
Other Debtors
Amounts falling due within one year
47,540 GBP2024-05-31
0 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
49,940 GBP2024-05-31
2,400 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
15,583 GBP2024-05-31
15,583 GBP2023-05-31
Corporation Tax Payable
Current
1,643 GBP2024-05-31
2,401 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,600 GBP2024-05-31
1,600 GBP2023-05-31
Other Creditors
Current
18,678 GBP2024-05-31
224,358 GBP2023-05-31
Creditors
Current
37,504 GBP2024-05-31
243,942 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
144,507 GBP2024-05-31
150,892 GBP2023-05-31

Related profiles found in government register
  • WPWS HOLDINGS LIMITED
    Info
    Registered number 10852910
    icon of address11 Hunters Walk, Canal Street, Chester CH1 4EB
    Private Limited Company incorporated on 2017-07-06 (8 years 3 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
    icon of address11 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
  • icon of addressUnit 1e Lon Parcwr Industrial Estate, Ruthin, Denbighshire
    Active Corporate (2 parents)
    Equity (Company account)
    425,163 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.