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 1
  • BOXHOLD LIMITED - 1999-01-21
    26-28, Ely Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    521,740 GBP2023-12-31
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Person with significant control
    2018-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Moore, Stephen George
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2018-02-27 ~ 2025-02-28
    OF - Director → CIF 0
    Moore, Stephen
    Individual (3 offsprings)
    Officer
    2018-02-27 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 2
    VAREN CONSULTING LTD
    3, Bakehouse Lane, Marcham, Abingdon, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,665 GBP2023-12-31
    Officer
    2018-02-27 ~ 2025-02-28
    PE - Director → CIF 0
    Person with significant control
    2018-02-27 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

WDPRO LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
25,756 GBP2024-02-29
55,993 GBP2023-02-28
Cash at bank and in hand
2,279 GBP2024-02-29
5,843 GBP2023-02-28
Current Assets
28,035 GBP2024-02-29
61,836 GBP2023-02-28
Net Current Assets/Liabilities
5,368 GBP2024-02-29
11,727 GBP2023-02-28
Total Assets Less Current Liabilities
5,368 GBP2024-02-29
11,727 GBP2023-02-28
Net Assets/Liabilities
4,336 GBP2024-02-29
10,239 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Retained earnings (accumulated losses)
4,136 GBP2024-02-29
10,039 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
Current
25,657 GBP2024-02-29
55,666 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
99 GBP2024-02-29
327 GBP2023-02-28
Trade Creditors/Trade Payables
Current
20,667 GBP2024-02-29
46,707 GBP2023-02-28
Corporation Tax Payable
Current
702 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,200 GBP2023-02-28
Amounts owed to directors
Current
2,000 GBP2024-02-29
1,500 GBP2023-02-28

  • WDPRO LIMITED
    Info
    Registered number 11228788
    7 School Road, High Wycombe, Buckinghamshire HP10 0HF
    Private Limited Company incorporated on 2018-02-27 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.