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
Brammall, Christopher Simon
Director born in July 1954Individual (12 offsprings)Officer
2019-08-15 ~ nowOF - Director → CIF 0Mr Christopher Simon Brammall
Born in July 1954Individual (12 offsprings)Person with significant control 2019-08-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Le Count, Peter Francis
Director born in May 1956IndividualOfficer 2019-08-15 ~ 2021-07-12OF - Director → CIF 0Le Count, Peter Francis
IndividualOfficer 2019-08-15 ~ 2021-07-12OF - Secretary → CIF 0Mr Peter Francis Le Count
Born in May 1956IndividualPerson with significant control 2019-08-15 ~ 2021-07-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Clemo, David
Director born in October 1939IndividualOfficer 2019-08-15 ~ 2021-07-12OF - Director → CIF 0Mr David Clemo
Born in October 1939IndividualPerson with significant control 2019-08-15 ~ 2021-07-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
WYLYE VALLEY HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,600,004 GBP2023-08-31
3,600,004 GBP2022-08-31
Cash at bank and in hand
19,599 GBP2023-08-31
19,810 GBP2022-08-31
Equity
Called up share capital
1,866,668 GBP2023-08-31
1,866,668 GBP2022-08-31
1,866,668 GBP2021-08-31
Capital redemption reserve
1,733,336 GBP2023-08-31
3,733,336 GBP2022-08-31
3,733,336 GBP2021-08-31
Retained earnings (accumulated losses)
-1,552 GBP2023-08-31
-1,995,528 GBP2022-08-31
13,889 GBP2021-08-31
Profit/Loss
-6,024 GBP2022-09-01 ~ 2023-08-31
-2,009,417 GBP2021-09-01 ~ 2022-08-31
Equity
3,598,452 GBP2023-08-31
Cash and Cash Equivalents
20,039 GBP2021-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Wages/Salaries
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Investments in Subsidiaries
3,600,004 GBP2023-08-31
3,600,004 GBP2022-08-31
Finished Goods/Goods for Resale
0 GBP2023-08-31
0 GBP2022-08-31
Trade Debtors/Trade Receivables
0 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
Current
0 GBP2023-08-31
0 GBP2022-08-31
Prepayments/Accrued Income
Current
0 GBP2023-08-31
0 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-08-31
0 GBP2022-08-31
Corporation Tax Payable
Current
0 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
0 GBP2023-08-31
0 GBP2022-08-31
Creditors
Current
21,151 GBP2023-08-31
15,338 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-08-31
0 GBP2022-08-31
Bank Borrowings
0 GBP2023-08-31
0 GBP2022-08-31
Bank Overdrafts
0 GBP2023-08-31
0 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Non-current, Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Related profiles found in government register
- Registered number 12157190
WYLYE VALLEY HOLDINGS LIMITED
Info
Under The Care Of The Wilton Carpet Factory Ltd King Street, Wilton, Salisbury SP2 0AYPrivate Limited Company incorporated on 2019-08-15 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-14CIF 0 WYLYE VALLEY HOLDINGS LIMITED
SRegistered number 12157190C/c The Wilton Carpet Factory Ltd, King Street, Wilton, Salisbury, Wiltshire, England, SP2 0AYPrivate Limited Company in Companies House, United KingdomCIF 1WYLYE VALLEY HOLDINGS LIMITED
SRegistered number 12157190C/o The Wilton Carpet Factory, King Street, Wilton, Salisbury, Wiltshire, England, SP2 0AYPrivate Limited Company in Registrar Of Companies, England And WalesCIF 2
Offspring entities and appointments
Active
1
- AVON VALLEY HOLDINGS LTD - 2008-10-16The Wilton Carpet Factory Ltd, King Street, Wilton, Salisbury, WiltshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,440,992 GBP2023-08-31Person with significant control 2019-11-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- LB3000 LIMITED - 2004-09-084 Stephenson Close, East Portway, Andover, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)1,225,805 GBP2022-08-31Person with significant control 2019-11-15 ~ 2019-11-15CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.