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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Palmieri, Stefano
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard Marshall Cashin
    Born in April 1953
    Individual (7 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 3
    Mr David Han
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 4
    Huffsmith, Joseph Patrick
    Managing Director born in April 1982
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 5
    Porter, Andrew
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Lemser, Wolfgang
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2019-11-11 ~ 2021-12-01
    OF - Director → CIF 0
    2021-12-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Taylor, Simon Jonathan
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    2021-04-06 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Storchi, Matteo
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Feuerbaum, Karin
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Via Magellano 27, 42046 Reggiolo (re), Italy
    Corporate (1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WPG UK HOLDCO LIMITED

Period: 2019-03-01 ~ now
Company number: 11855945
Registered name
WPG UK HOLDCO LIMITED - now
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
-13,602 GBP2024-01-01 ~ 2024-12-31
-2,885,027 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-13,602 GBP2024-01-01 ~ 2024-12-31
14,999,712 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
809,856 GBP2024-01-01 ~ 2024-12-31
313,231 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-136,842 GBP2024-01-01 ~ 2024-12-31
15,253,068 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-82,538 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-219,380 GBP2024-01-01 ~ 2024-12-31
15,253,068 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-219,380 GBP2024-01-01 ~ 2024-12-31
15,253,068 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
91,117 GBP2024-12-31
91,117 GBP2023-12-31
Fixed Assets
91,117 GBP2024-12-31
18,174,117 GBP2023-12-31
Debtors
Current
2,675,355 GBP2024-12-31
21,060 GBP2023-12-31
Cash at bank and in hand
161,418 GBP2024-12-31
158,702 GBP2023-12-31
Current Assets
2,836,773 GBP2024-12-31
179,762 GBP2023-12-31
Creditors
Current
-14,662 GBP2024-12-31
-21,262 GBP2023-12-31
Net Current Assets/Liabilities
2,822,111 GBP2024-12-31
158,500 GBP2023-12-31
Net Assets/Liabilities
2,913,228 GBP2024-12-31
18,332,617 GBP2023-12-31
Equity
Called up share capital
102,048 GBP2024-12-31
102,048 GBP2023-12-31
102,048 GBP2022-12-31
Share premium
2,991,071 GBP2024-12-31
2,991,071 GBP2023-12-31
2,991,071 GBP2022-12-31
Retained earnings (accumulated losses)
-179,891 GBP2024-12-31
15,239,498 GBP2023-12-31
-13,570 GBP2022-12-31
Equity
2,913,228 GBP2024-12-31
18,332,617 GBP2023-12-31
3,079,549 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-219,380 GBP2024-01-01 ~ 2024-12-31
15,253,068 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-219,380 GBP2024-01-01 ~ 2024-12-31
15,253,068 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-15,200,009 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-15,200,009 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-34,211 GBP2024-01-01 ~ 2024-12-31
3,587,522 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
91,117 GBP2024-12-31
91,117 GBP2023-12-31
Investments in Subsidiaries
91,117 GBP2024-12-31
91,117 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,204,978 shares2024-12-31
10,204,978 shares2023-12-31
Related profiles found in government register
  • WPG UK HOLDCO LIMITED
    Info
    Registered number 11855945
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, Staffordshire ST13 5QF
    PRIVATE LIMITED COMPANY incorporated on 2019-03-01 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • WPG UK HOLDCO LIMITED
    S
    Registered number 11855945
    Powertrain 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 1
  • 1
    POWERTRAIN SERVICES UK LIMITED
    - now 00171839
    GKN OFFHIGHWAY LIMITED - 2018-10-08
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    THE LEARNING GRID LIMITED - 2007-02-02
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    GKN HOLDINGS LIMITED - 2001-08-01
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.