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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Cook, Denis Robert
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2020-06-03 ~ 2021-05-23
    OF - Director → CIF 0
    Mr Denis Robert Cook
    Born in March 1944
    Individual (3 offsprings)
    Person with significant control
    2020-06-03 ~ 2021-05-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Bradley, Rachel
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Richard Denis
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
    Mr Richard Denis Cook
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Cook, Amanda Helen
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2023-04-21 ~ 2025-01-22
    OF - Director → CIF 0
parent relation
Company in focus

WVC HOLDINGS LIMITED

Period: 2020-06-03 ~ now
Company number: 12641125
Registered name
WVC HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
20,200 GBP2025-01-31
20,200 GBP2024-01-31
Debtors
762,500 GBP2025-01-31
625,000 GBP2024-01-31
Cash at bank and in hand
1,678,622 GBP2025-01-31
1,593,500 GBP2024-01-31
Current Assets
2,441,122 GBP2025-01-31
2,218,500 GBP2024-01-31
Net Current Assets/Liabilities
2,422,540 GBP2025-01-31
2,217,292 GBP2024-01-31
Total Assets Less Current Liabilities
2,442,740 GBP2025-01-31
2,237,492 GBP2024-01-31
Equity
Called up share capital
19,200 GBP2025-01-31
20,200 GBP2024-01-31
Capital redemption reserve
1,000 GBP2025-01-31
Retained earnings (accumulated losses)
2,422,540 GBP2025-01-31
2,217,292 GBP2024-01-31
Equity
2,442,740 GBP2025-01-31
2,237,492 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
20,200 GBP2024-01-31
Investments in Group Undertakings
20,200 GBP2025-01-31
20,200 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
762,500 GBP2025-01-31
625,000 GBP2024-01-31
Corporation Tax Payable
Current
17,332 GBP2025-01-31
1,208 GBP2024-01-31
Accrued Liabilities
Current
1,250 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,000 shares2025-01-31
Class 2 ordinary share
100 shares2025-01-31
Class 3 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
503,898 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
503,898 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-48,650 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-48,650 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • WVC HOLDINGS LIMITED
    Info
    Registered number 12641125
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 2020-06-03 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • WVC HOLDINGS LIMITED
    S
    Registered number 12641125
    8 Winmarleigh Street, Warrington, United Kingdom, Cheshire, United Kingdom, WA1 1JW
    Limited Company in Enagland And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARRINGTON VEHICLE CENTRE LIMITED
    03692258
    8 Winmarleigh Street, Warrington, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2020-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.