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 5
  • 1
    Trussler, Peter John
    Director born in April 1954
    Individual (34 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, Matthew
    Accountant born in May 1974
    Individual (69 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Rhian Mair
    Solicitor born in September 1983
    Individual (40 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Alastair Douglas
    Director born in October 1965
    Individual (50 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 5
    CARRON ACQUISITION COMPANY LIMITED - 2007-10-04
    HACKREMCO (NO. 2357) LIMITED - 2006-04-21
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (7 parents, 19 offsprings)
    Equity (Company account)
    3,311,000 GBP2024-03-31
    Person with significant control
    2020-01-07 ~ now
    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
Ceased 1
  • Wickins, Christopher John
    Director born in December 1983
    Individual (30 offsprings)
    Officer
    2020-01-07 ~ 2021-09-22
    OF - Director → CIF 0
parent relation
Company in focus

WP GRID SERVICES LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
1,000 GBP2024-03-31
4,000 GBP2023-03-31
Debtors
6,948,000 GBP2024-03-31
2,837,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
Current Assets
6,948,000 GBP2024-03-31
2,940,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-66,000 GBP2024-03-31
-219,000 GBP2023-03-31
Net Current Assets/Liabilities
6,882,000 GBP2024-03-31
2,721,000 GBP2023-03-31
Total Assets Less Current Liabilities
6,883,000 GBP2024-03-31
2,725,000 GBP2023-03-31
Net Assets/Liabilities
6,883,000 GBP2024-03-31
2,724,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
6,883,000 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
11,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,000 GBP2024-03-31
7,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,000 GBP2024-03-31
4,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2024-03-31
539,000 GBP2023-03-31
Other Debtors
Current
6,644,000 GBP2024-03-31
2,138,000 GBP2023-03-31
Prepayments/Accrued Income
Current
297,000 GBP2024-03-31
160,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,948,000 GBP2024-03-31
2,837,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-03-31
100,000 GBP2023-03-31
Amounts owed to group undertakings
Current
58,000 GBP2024-03-31
48,000 GBP2023-03-31
Corporation Tax Payable
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-03-31
66,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Creditors
Current
66,000 GBP2024-03-31
219,000 GBP2023-03-31

Related profiles found in government register
  • WP GRID SERVICES LIMITED
    Info
    Registered number 12390934
    Fourth Floor, 2 Kingsway, Cardiff CF10 3FD
    Private Limited Company incorporated on 2020-01-07 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • WP GRID SERVICES LIMITED
    S
    Registered number 12390934
    Fourth Floor, 2, Kingsway, Cardiff, United Kingdom, CF10 3FD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WP GRID SERVICES LIMITED
    S
    Registered number 12390934
    Fourth Floor, 2 Kingsway, Cardiff, Wales, CF10 3FD
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 24
  • 1
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-13 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 2
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-13 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 3
    Fourth Floor, 2, Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-14 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 5
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-14 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 6
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-14 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 7
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-20 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 8
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-01-09 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
  • 9
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 10
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 11
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 12
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 13
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 14
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 15
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 16
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 17
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 18
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 19
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-13 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 20
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-13 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 21
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-13 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 22
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-13 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 23
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-13 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 24
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-13 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    WP GRID SERVICES 18 LIMITED - 2023-06-02
    3rd Floor 24 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-05-14 ~ 2024-01-19
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 2
    WP GRID SERVICES 3 LIMITED - 2022-04-19
    3rd Floor 24 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-01-09 ~ 2022-07-06
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
  • 3
    WP GRID SERVICES 9 LIMITED - 2022-04-19
    3rd Floor 24 Savile Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-06-05 ~ 2022-07-06
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 4
    WP GRID SERVICES 8 LIMITED - 2022-04-19
    3rd Floor 24 Savile Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-06-05 ~ 2022-07-06
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 5
    WP GRID SERVICES 11 LIMITED - 2023-06-02
    WP GRID SERVICES 4 LIMITED - 2021-05-13
    3rd Floor 24 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-09 ~ 2023-09-14
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
  • 6
    WP GRID SERVICES 1 LIMITED - 2022-04-19
    3rd Floor 24 Savile Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-01-09 ~ 2022-07-06
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - 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.