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 3
  • 1
    Tooth, Mark Robert
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 2
    ULVERHILL LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    21,290 GBP2023-09-30
    Person with significant control
    2020-05-05 ~ 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
  • 3
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Cooper, James Mills
    Director born in April 1976
    Individual (8 offsprings)
    Officer
    2020-05-05 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

WYEPAK (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
5,392,746 GBP2023-09-30
5,165,724 GBP2022-09-30
Current assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Current Assets
5,392,846 GBP2023-09-30
5,165,824 GBP2022-09-30
Net Current Assets/Liabilities
5,264,074 GBP2023-09-30
5,164,629 GBP2022-09-30
Total Assets Less Current Liabilities
5,264,074 GBP2023-09-30
5,164,629 GBP2022-09-30
Creditors
Non-current
-2,212,000 GBP2023-09-30
-2,286,000 GBP2022-09-30
Net Assets/Liabilities
3,052,074 GBP2023-09-30
2,878,629 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
642,974 GBP2023-09-30
659,529 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Other Debtors
Current
2,216,189 GBP2023-09-30
215,300 GBP2022-09-30
Amounts owed by directors
Current
2,673,176 GBP2023-09-30
4,576,808 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,388 GBP2023-09-30
1,194 GBP2022-09-30

Related profiles found in government register
  • WYEPAK (HOLDINGS) LIMITED
    Info
    Registered number 12585811
    2 St. James Gate, Newcastle Upon Tyne NE1 4AD
    Private Limited Company incorporated on 2020-05-05 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • WYEPAK (HOLDINGS) LIMITED
    S
    Registered number 12585811
    2, St. James Gate, Newcastle Upon Tyne, England, NE1 4AD
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Lakeside Development Sigeric Business Park, Holme Lacy Road, Hereford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    751,167 GBP2023-09-30
    Person with significant control
    2020-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.