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
    Bell Proctor, Susan Jayne
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
    Mrs Susan Jane Bell Proctor
    Born in July 1959
    Individual (9 offsprings)
    Person with significant control
    2020-03-06 ~ now
    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
    Proctor, Neville Anthony
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
    Mr Neville Anthony Proctor
    Born in September 1958
    Individual (10 offsprings)
    Person with significant control
    2020-03-06 ~ now
    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
parent relation
Company in focus

WAREHOUSE SYSTEMS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,004 GBP2023-12-31
1,004 GBP2022-12-31
Equity
Called up share capital
1,004 GBP2023-12-31
1,004 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,004 GBP2023-12-31
1,004 GBP2022-12-31

Related profiles found in government register
  • WAREHOUSE SYSTEMS GROUP LIMITED
    Info
    Registered number 12503033
    No.2, Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire WF5 9TJ
    Private Limited Company incorporated on 2020-03-06 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • WAREHOUSE SYSTEMS GROUP LIMITED
    S
    Registered number 12503033
    No.2 Silkwood Office Park, Fryers Way, Wakefield, England, WF5 9TJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRILLTON LIMITED - 1989-10-12
    Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,226,469 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.