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
    Faulkner, Adam Stuart
    Director born in July 1988
    Individual (110 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Crawley, Samantha
    Director born in February 1971
    Individual (25 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    ZX STRATEGIC DEVELOPMENTS LIMITED - now
    UV STRATEGIC DEVELOPMENTS LIMITED - 2023-10-31
    46, Curzon Street, London, England
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Sellman, Nicholas James
    Director born in January 1981
    Individual (30 offsprings)
    Officer
    2020-05-05 ~ 2023-09-07
    OF - Director → CIF 0
  • 2
    34, Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,153 GBP2024-01-31
    Person with significant control
    2020-05-05 ~ 2021-10-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Vincent Court, Hubert Street, Birmingham, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    316,943 GBP2024-01-31
    Person with significant control
    2020-05-05 ~ 2021-10-21
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EQ WIGAN HOLDINGS LIMITED

Previous names
BB WIGAN HOLDINGS LIMITED - 2024-10-04
UV WIGAN HOLDINGS LIMITED - 2023-10-31
UV CARE 1 LIMITED - 2021-10-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Fixed Assets - Investments
100 GBP2023-01-31
300 GBP2022-01-31
Debtors
1,286,452 GBP2023-01-31
1,434,236 GBP2022-01-31
Cash at bank and in hand
100 GBP2023-01-31
163 GBP2022-01-31
Current Assets
1,286,552 GBP2023-01-31
1,434,399 GBP2022-01-31
Net Current Assets/Liabilities
981,080 GBP2023-01-31
1,198,421 GBP2022-01-31
Total Assets Less Current Liabilities
981,180 GBP2023-01-31
1,198,721 GBP2022-01-31
Creditors
Non-current
-1,488,401 GBP2023-01-31
-1,470,000 GBP2022-01-31
Net Assets/Liabilities
-507,221 GBP2023-01-31
-271,279 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
-507,321 GBP2023-01-31
-271,379 GBP2022-01-31
Equity
-507,221 GBP2023-01-31
-271,279 GBP2022-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-01-31
300 GBP2022-01-31
Investments in Group Undertakings
100 GBP2023-01-31
300 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
1,049,040 GBP2023-01-31
1,052,965 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
1,286,452 GBP2023-01-31
1,434,236 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
5 GBP2023-01-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-01-31
Other Taxation & Social Security Payable
Current
240 GBP2023-01-31
240 GBP2022-01-31
Other Creditors
Current
2,010 GBP2023-01-31
194,201 GBP2022-01-31
Non-current
1,488,401 GBP2023-01-31
1,470,000 GBP2022-01-31
Related profiles found in government register
  • EQ WIGAN HOLDINGS LIMITED
    Info
    BB WIGAN HOLDINGS LIMITED - 2024-10-04
    UV WIGAN HOLDINGS LIMITED - 2023-10-31
    UV CARE 1 LIMITED - 2021-10-25
    Registered number 12587743
    6 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX
    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 2024-10-21
    CIF 0
  • BB WIGAN HOLDINGS LIMITED
    S
    Registered number 12587743
    46, Curzon Street, London, England, W1J 7UH
    Private Limited Company in Register Of Companies Of England And Wales, United Kingdom
    CIF 1
  • BB WIGAN HOLDINGS LIMITED
    S
    Registered number 12587743
    6, Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
    Private Limited Company in United Kingdom
    CIF 2
  • UV WIGAN HOLDINGS LIMITED
    S
    Registered number 12587743
    7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    UV LONGBUCKBY HOLDINGS LIMITED - 2023-10-31
    UV CARE LONGBUCKBY LTD - 2021-10-25
    LONGMORE PROPERTY DEVELOPMENT LIMITED - 2020-04-22
    6 Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -439,258 GBP2023-12-31
    Person with significant control
    2021-10-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BB CARE WIGAN LTD - 2024-10-04
    UV CARE WIGAN LTD - 2023-10-31
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,824 GBP2023-12-31
    Person with significant control
    2021-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BRACEBRIDGE OPERATIONS WIGAN LIMITED - 2024-10-04
    46 Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -448,604 GBP2023-12-31
    Person with significant control
    2024-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    UV SC RANDLAY LIMITED - 2020-12-07
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-10-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88,317 GBP2022-01-31
    Person with significant control
    2021-10-21 ~ 2022-01-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.