WPS (LONDON) LIMITED

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

Kirby, Matthew Edward
Born in September 1998
Individual (3 offsprings)
Officer
2022-08-01 ~ now
OF - Director → CIF 0
Mr Matthew Edward Kirby
Born in September 1998
Individual (3 offsprings)
Person with significant control
2022-08-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Atkinson, Jonathan Patrick Gray
Director born in December 1981
Individual (2 offsprings)
Officer
2018-09-01 ~ 2019-12-17
OF - Director → CIF 0
Mr Jonathan Patrick Gray Atkinson
Born in December 1981
Individual (2 offsprings)
Person with significant control
2018-09-01 ~ 2019-08-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mcintosh, David Alexander
Director born in November 1966
Individual (2 offsprings)
Officer
2019-12-17 ~ 2020-06-24
OF - Director → CIF 0
Mr David Alexander Mcintosh
Born in November 1966
Individual (2 offsprings)
Person with significant control
2019-08-30 ~ 2020-06-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Pearson, Neville John
Director born in March 1968
Individual
Officer
2021-11-08 ~ 2022-08-01
OF - Director → CIF 0
Mr Neville John Pearson
Born in March 1968
Individual
Person with significant control
2022-04-01 ~ 2022-08-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Mcintosh, Nancy Kathleen
Director born in October 1999
Individual (1 offspring)
Officer
2020-06-24 ~ 2023-05-15
OF - Director → CIF 0
Ms Nancy Kathleen Mcintosh
Born in October 1999
Individual (1 offspring)
Person with significant control
2020-06-24 ~ 2023-11-27
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

Company in focus

Previous name

RELIABLE MOVING & STORAGE (ESSEX) LTD - 2023-07-04

Standard Industrial Classification

43210 - Electrical Installation

43290 - Other Construction Installation

Brief company account

Debtors

2,338 GBP2024-09-30

Cash at bank and in hand

2,094 GBP2024-09-30

2,759 GBP2023-09-30

Current Assets

4,432 GBP2024-09-30

2,759 GBP2023-09-30

Creditors

-39,908 GBP2024-09-30

-554 GBP2023-09-30

Net Current Assets/Liabilities

-35,476 GBP2024-09-30

2,205 GBP2023-09-30

Total Assets Less Current Liabilities

-35,476 GBP2024-09-30

2,205 GBP2023-09-30

Creditors

Non-current

-36,679 GBP2024-09-30

Net Assets/Liabilities

-72,155 GBP2024-09-30

2,205 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

-72,255 GBP2024-09-30

2,105 GBP2023-09-30

Average Number of Employees

42023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

Trade Debtors/Trade Receivables

Current

138 GBP2024-09-30

Other Debtors

Current

2,200 GBP2024-09-30

Trade Creditors/Trade Payables

Current

14,400 GBP2024-09-30

Bank Borrowings/Overdrafts

Current

7,860 GBP2024-09-30

Other Taxation & Social Security Payable

Current

7,874 GBP2024-09-30

554 GBP2023-09-30

Creditors

Current

39,908 GBP2024-09-30

554 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

36,679 GBP2024-09-30

WPS (LONDON) LIMITED
Info
RELIABLE MOVING & STORAGE (ESSEX) LTD - 2023-07-04
Registered number 11547095
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
PRIVATE LIMITED COMPANY incorporated on 2018-09-01 (7 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.