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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 1
  • 1
    Perry, Dean
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
    Mr Dean Perry
    Born in June 1974
    Individual (16 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WTV HOLDINGS LIMITED

Period: 2018-06-28 ~ now
Company number: 11438509 11438113
Registered name
WTV HOLDINGS LIMITED - now 11438113
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
181,966 GBP2025-03-31
163,363 GBP2024-03-31
Fixed Assets - Investments
1,000,002 GBP2025-03-31
1,000,002 GBP2024-03-31
Fixed Assets
1,181,968 GBP2025-03-31
1,163,365 GBP2024-03-31
Debtors
107,505 GBP2025-03-31
47,096 GBP2024-03-31
Cash at bank and in hand
98,132 GBP2025-03-31
150,301 GBP2024-03-31
Current Assets
205,637 GBP2025-03-31
197,397 GBP2024-03-31
Creditors
Amounts falling due within one year
-73,930 GBP2025-03-31
-59,996 GBP2024-03-31
Net Current Assets/Liabilities
131,707 GBP2025-03-31
137,401 GBP2024-03-31
Total Assets Less Current Liabilities
1,313,675 GBP2025-03-31
1,300,766 GBP2024-03-31
Creditors
Amounts falling due after one year
-43,027 GBP2025-03-31
-32,083 GBP2024-03-31
Net Assets/Liabilities
1,225,156 GBP2025-03-31
1,227,842 GBP2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Retained earnings (accumulated losses)
225,156 GBP2025-03-31
227,842 GBP2024-03-31
Equity
1,225,156 GBP2025-03-31
1,227,842 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Other
359,320 GBP2025-03-31
295,580 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
177,354 GBP2025-03-31
132,217 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
45,137 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
181,966 GBP2025-03-31
163,363 GBP2024-03-31
Investments in group undertakings and participating interests
1,000,002 GBP2025-03-31
1,000,002 GBP2024-03-31
Amounts Owed By Related Parties
67,762 GBP2025-03-31
Current
2,432 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
39,743 GBP2025-03-31
Amounts falling due within one year, Current
44,664 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
107,505 GBP2025-03-31
Amounts falling due within one year, Current
47,096 GBP2024-03-31
Amounts owed to group undertakings
Current
40,185 GBP2025-03-31
40,185 GBP2024-03-31
Other Creditors
Current
33,745 GBP2025-03-31
19,811 GBP2024-03-31
Creditors
Current
73,930 GBP2025-03-31
59,996 GBP2024-03-31
Other Creditors
Non-current
43,027 GBP2025-03-31
32,083 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
900,000 shares2025-03-31
900,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,902 GBP2025-03-31
31,196 GBP2024-03-31

Related profiles found in government register
  • WTV HOLDINGS LIMITED
    Info
    Registered number 11438509
    Unit 19 & 20 Europa Boulevard, Westbrook, Warrington WA5 7TP
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • WTV HOLDINGS LIMITED
    S
    Registered number missing
    Unit 19 & 20, Europa Boulevard, Westbrook, Warrington, England, WA5 7TP
    Limited
    CIF 1
  • WTV HOLDINGS LIMITED
    S
    Registered number 11438509
    Unit 19 & 20, Europa Boulevard, Westbrook, Warrington, England, WA5 7TP
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WARRINGTON MOT AND SERVICE CENTRE LTD
    11876106
    Unit 19 & 20 Europa Boulevard, Westbrook, Warrington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-03-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WARRINGTON TRUCK VAN LIMITED
    07931867 06131328... (more)
    Unit 19 & 20 Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2019-01-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WTV COMMERCIALS LTD
    - now 11664743
    WTV COMMERCIALS & MOT LTD
    - 2019-03-29 11664743
    Unit 19 & 20 Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2018-11-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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.