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 3
  • 1
    Peck, Steven Robert
    Consultant born in December 1972
    Individual (10 offsprings)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Keith
    Financial Adviser born in September 1945
    Individual (27 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    18, Station Road, Offenham, Evesham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    347,092 GBP2023-12-31
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Peck, Steven Robert
    Director born in December 1972
    Individual (10 offsprings)
    Officer
    2018-11-29 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Steven Robert Peck
    Born in December 1972
    Individual (10 offsprings)
    Person with significant control
    2018-11-29 ~ 2019-10-31
    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
  • 2
    Bowden, Heath Jon
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ 2019-01-03
    OF - Director → CIF 0
    Mr Heath Jon Bowden
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2018-11-29 ~ 2019-01-03
    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
  • 3
    Keith Fisher
    Born in September 1945
    Individual (27 offsprings)
    Person with significant control
    2019-11-01 ~ 2024-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Aldridge, Stephen Paul
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Stephen Paul Aldridge
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2018-11-29 ~ 2019-10-31
    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
parent relation
Company in focus

WPS ASSETS LIMITED

Previous names
OVENPRIDE BREAD LTD - 2025-02-07
OVENPRIDE SIGNATURE BREAD LTD - 2021-04-08
TRUST CIRCLE CONSTRUCTION LIMITED - 2020-06-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
300 GBP2023-11-30
300 GBP2022-11-30
Net Assets/Liabilities
300 GBP2023-11-30
300 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
300 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
300 GBP2023-11-30
300 GBP2022-11-30
2019-11-302020-11-302021-11-302022-11-302023-11-300100200300
Equity

  • WPS ASSETS LIMITED
    Info
    OVENPRIDE BREAD LTD - 2025-02-07
    OVENPRIDE SIGNATURE BREAD LTD - 2021-04-08
    TRUST CIRCLE CONSTRUCTION LIMITED - 2020-06-29
    Registered number 11704668
    18 Station Road, Offenham, Evesham WR11 8JJ
    Private Limited Company incorporated on 2018-11-29 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.