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 4
  • 1
    Thrussell, Adam James
    Managing Director born in January 1979
    Individual (9 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Glendinning, Robert Joseph
    Individual (1 offspring)
    Officer
    2019-02-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Montanari, Andrea
    Value Creation Manager, Viessmann Investment Gmbh born in August 1972
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    C/o Rodl & Partner Legal Ltd, 170 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Adam James Thrussell
    Born in January 1979
    Individual (9 offsprings)
    Person with significant control
    2019-02-07 ~ 2023-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2019-02-07 ~ 2019-02-07
    OF - Director → CIF 0
parent relation
Company in focus

WP GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2023-03-31
Debtors
64,596 GBP2023-12-31
127,850 GBP2023-03-31
Cash at bank and in hand
973 GBP2023-12-31
6 GBP2023-03-31
Current Assets
65,569 GBP2023-12-31
127,856 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2023-03-31
0 GBP2022-03-31
Equity
100 GBP2023-12-31
Cash and Cash Equivalents
58 GBP2022-03-31
Average Number of Employees
32023-04-01 ~ 2023-12-31
22022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2023-03-31
Other Debtors
Current
64,596 GBP2023-12-31
64,596 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2023-03-31
Other Creditors
Current
332 GBP2023-12-31
127,856 GBP2023-03-31
Creditors
Current
65,569 GBP2023-12-31
127,856 GBP2023-03-31
Related profiles found in government register
  • WP GROUP HOLDINGS LTD
    Info
    Registered number 11812085
    Heathcroft, Back Lane, Letchmore Heath, Herts WD25 8EF
    Private Limited Company incorporated on 2019-02-07 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • WP GROUP HOLDINGS LTD
    S
    Registered number 11812085
    Heathcroft, Back Lane, Letchmore Heath, Watford, Hertfordshire, England, WD25 8EF
    Limited Company in England
    CIF 1 CIF 2
  • WP GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Heathcroft, Back Lane, Letchmore Heath, Watford, England, WD25 8EF
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Tsg House Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    2,540,227 GBP2023-04-01 ~ 2023-12-31
    Person with significant control
    2023-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    Tsg House Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-07-22 ~ 2021-10-11
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Tsg House Cranborne Industrial Estate, Cranborne Road, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -117,470 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-07-22 ~ 2021-10-11
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    Tsg House Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-07-22 ~ 2021-10-11
    CIF 1 - Ownership of shares – 75% or more → OE

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