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 2
  • 1
    Da Palma Martins, Emiliano
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2024-06-29 ~ now
    OF - Director → CIF 0
    Mr Emiliano Da Palma Martins
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2024-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Constantin Isar
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Balan, Constantin
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2020-01-03 ~ 2023-12-30
    OF - Director → CIF 0
    Mr Constantin Balan
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2020-01-03 ~ 2023-10-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Isar, Constantin
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Mcdermott, Andrew James
    Individual (72 offsprings)
    Officer
    2022-01-02 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 4
    Ursu, Ionut
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2021-08-19 ~ 2021-09-21
    OF - Director → CIF 0
parent relation
Company in focus

WGS84 LTD

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Intangible Assets
1,000 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
1,000 GBP2023-03-31
0 GBP2022-03-31
Total Inventories
0 GBP2023-03-31
2,200 GBP2022-03-31
Debtors
0 GBP2023-03-31
0 GBP2022-03-31
Cash at bank and in hand
1,200 GBP2023-03-31
0 GBP2022-03-31
Current Assets
1,200 GBP2023-03-31
2,200 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
1,200 GBP2023-03-31
2,200 GBP2022-03-31
Total Assets Less Current Liabilities
2,200 GBP2023-03-31
2,200 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
2,200 GBP2023-03-31
2,200 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Revaluation reserve
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
2,199 GBP2023-03-31
2,199 GBP2022-03-31
Equity
2,200 GBP2023-03-31
2,200 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-02-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,000 GBP2023-03-31
1,000 GBP2022-03-31
Intangible Assets - Gross Cost
2,000 GBP2023-03-31
1,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Intangible Assets
Other than goodwill
1,000 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-04-01 ~ 2023-03-31
  • WGS84 LTD
    Info
    Registered number 12385122
    10 Bolton Road West, Ramsbottom, Bury BL0 9ND
    Private Limited Company incorporated on 2020-01-03 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-05
    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.