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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
Active 4
  • 1
    Palmieri, Stefano
    Born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Storchi, Matteo
    Born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Andrew
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVia Magellano 27, 42046 Reggiolo (re), Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-12-01 ~ 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 6
  • 1
    Mr Richard Marshall Cashin
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 2
    Lemser, Wolfgang
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2021-12-01
    OF - Director → CIF 0
    icon of calendar 2021-12-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Feuerbaum, Karin
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Huffsmith, Joseph Patrick
    Managing Director born in April 1982
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 5
    Mr David Han
    Born in March 1956
    Individual
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 6
    Taylor, Simon Jonathan
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2021-04-06 ~ 2021-12-01
    OF - Director → CIF 0
parent relation
Company in focus

WPG UK HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
17,884,739 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,885,027 GBP2023-01-01 ~ 2023-12-31
-5,449 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
14,999,712 GBP2023-01-01 ~ 2023-12-31
-5,449 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
313,231 GBP2023-01-01 ~ 2023-12-31
430,285 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-59,875 GBP2023-01-01 ~ 2023-12-31
-420,360 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
15,253,068 GBP2023-01-01 ~ 2023-12-31
4,476 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,368 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
15,253,068 GBP2023-01-01 ~ 2023-12-31
15,844 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
15,253,068 GBP2023-01-01 ~ 2023-12-31
15,844 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
91,117 GBP2023-12-31
2,952,198 GBP2022-12-31
Fixed Assets
18,174,117 GBP2023-12-31
2,952,198 GBP2022-12-31
Debtors
Current
21,060 GBP2023-12-31
17,216,758 GBP2022-12-31
Cash at bank and in hand
158,702 GBP2023-12-31
14,349 GBP2022-12-31
Current Assets
179,762 GBP2023-12-31
17,231,107 GBP2022-12-31
Creditors
Current
-21,262 GBP2023-12-31
-17,103,756 GBP2022-12-31
Net Current Assets/Liabilities
158,500 GBP2023-12-31
127,351 GBP2022-12-31
Net Assets/Liabilities
18,332,617 GBP2023-12-31
3,079,549 GBP2022-12-31
Equity
Called up share capital
102,048 GBP2023-12-31
102,048 GBP2022-12-31
102,048 GBP2021-12-31
Share premium
2,991,071 GBP2023-12-31
2,991,071 GBP2022-12-31
2,991,071 GBP2021-12-31
Retained earnings (accumulated losses)
15,239,498 GBP2023-12-31
-13,570 GBP2022-12-31
-29,414 GBP2021-12-31
Equity
18,332,617 GBP2023-12-31
3,079,549 GBP2022-12-31
3,063,705 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
15,253,068 GBP2023-01-01 ~ 2023-12-31
15,844 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,253,068 GBP2023-01-01 ~ 2023-12-31
15,844 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
3,587,522 GBP2023-01-01 ~ 2023-12-31
850 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
91,117 GBP2023-12-31
2,952,198 GBP2022-12-31
Investments in Subsidiaries
91,117 GBP2023-12-31
2,952,198 GBP2022-12-31
Accrued Liabilities/Deferred Income
21,262 GBP2023-12-31
12,400 GBP2022-12-31
Creditors
21,262 GBP2023-12-31
17,103,756 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,204,879 shares2023-12-31
10,204,879 shares2022-12-31
Related profiles found in government register
  • WPG UK HOLDCO LIMITED
    Info
    Registered number 11855945
    icon of addressPowertrain Services Uk Ltd, Higher Woodcroft, Leek, Staffordshire ST13 5QF
    PRIVATE LIMITED COMPANY incorporated on 2019-03-01 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • WPG UK HOLDCO LIMITED
    S
    Registered number 11855945
    icon of addressPowertrain Services, Higher Woodcroft, Leek, Staffordshire, England, ST13 5QF
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J.J. HABERSHON & SONS LIMITED - 2007-03-02
    GKN HOLDINGS LIMITED - 2001-08-01
    GKN OFFHIGHWAY LIMITED - 2018-10-08
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    THE LEARNING GRID LIMITED - 2007-02-02
    icon of addressPowertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.