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
  • Somerset House, D-f, Dunnock Road, Dunfermline, Scotland
    Corporate (29 offsprings)
    Person with significant control
    2024-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Marsden, Sam
    Company Director born in December 1981
    Individual (35 offsprings)
    Officer
    2020-02-14 ~ 2024-08-24
    OF - director → CIF 0
    Mr Sam Marsden
    Born in December 1981
    Individual (35 offsprings)
    Person with significant control
    2020-02-14 ~ 2024-08-24
    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
  • 2
    Dima, Antonella Soledad Sardi
    Director born in April 1991
    Individual (6 offsprings)
    Officer
    2024-08-24 ~ 2025-04-01
    OF - director → CIF 0
  • 3
    Marsden, George
    Company Director born in July 1990
    Individual (23 offsprings)
    Officer
    2020-02-14 ~ 2024-08-24
    OF - director → CIF 0
    Mr George Marsden
    Born in July 1990
    Individual (23 offsprings)
    Person with significant control
    2020-02-14 ~ 2024-08-24
    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
  • 4
    Bradshaw, Martin
    Company Director born in June 1988
    Individual (20 offsprings)
    Officer
    2019-05-13 ~ 2024-08-24
    OF - director → CIF 0
    Bradshaw, Martin
    Individual (20 offsprings)
    Officer
    2019-05-13 ~ 2024-08-24
    OF - secretary → CIF 0
    Mr Martin Bradshaw
    Born in June 1988
    Individual (20 offsprings)
    Person with significant control
    2019-05-13 ~ 2024-08-24
    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
  • 5
    BUZZARD INVESTMENTS LIMITED - 2019-05-13
    7, Hatchley Close, Sutton Heath, Woodbridge, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    816,589 GBP2024-01-30
    Officer
    2020-02-27 ~ 2020-09-01
    PE - director → CIF 0
    Person with significant control
    2019-05-13 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WP ITB LIMITED

Previous name
GROUP RETREATS WELLBROOK PLACE LIMITED - 2024-08-06
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
68202 - Letting And Operating Of Conference And Exhibition Centres
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,982 GBP2023-05-31
Debtors
41,577 GBP2023-05-31
38,123 GBP2022-05-31
Cash at bank and in hand
8,970 GBP2023-05-31
12,128 GBP2022-05-31
Current Assets
50,547 GBP2023-05-31
50,251 GBP2022-05-31
Net Current Assets/Liabilities
38,577 GBP2023-05-31
2,447 GBP2022-05-31
Total Assets Less Current Liabilities
40,559 GBP2023-05-31
2,447 GBP2022-05-31
Creditors
Amounts falling due after one year
-35,991 GBP2023-05-31
Net Assets/Liabilities
4,568 GBP2023-05-31
2,447 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,202 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
220 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
220 GBP2023-05-31
Property, Plant & Equipment
Furniture and fittings
1,982 GBP2023-05-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
-7,432 GBP2022-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,122 GBP2023-05-31
Prepayments/Accrued Income
Amounts falling due within one year
1,184 GBP2023-05-31
Other Debtors
Amounts falling due within one year
32,271 GBP2023-05-31
45,555 GBP2022-05-31
Debtors
Amounts falling due within one year
41,577 GBP2023-05-31
38,123 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,556 GBP2023-05-31
47,103 GBP2022-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,164 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
701 GBP2022-05-31
Accrued Liabilities
Amounts falling due within one year
1,250 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
35,991 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
300 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
300 GBP2022-06-01 ~ 2023-05-31
300 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • WP ITB LIMITED
    Info
    GROUP RETREATS WELLBROOK PLACE LIMITED - 2024-08-06
    Registered number 11991798
    Somerset House, D-f, York Road, Wetherby LS22 7SU
    Private Limited Company incorporated on 2019-05-13 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.