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

WVC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
20,200 GBP2024-01-31
20,200 GBP2023-01-31
Debtors
625,000 GBP2024-01-31
700,000 GBP2023-01-31
Cash at bank and in hand
1,593,500 GBP2024-01-31
1,018,517 GBP2023-01-31
Current Assets
2,218,500 GBP2024-01-31
1,718,517 GBP2023-01-31
Creditors
Current
1,208 GBP2024-01-31
Net Current Assets/Liabilities
2,217,292 GBP2024-01-31
1,718,517 GBP2023-01-31
Total Assets Less Current Liabilities
2,237,492 GBP2024-01-31
1,738,717 GBP2023-01-31
Equity
Called up share capital
20,200 GBP2024-01-31
20,200 GBP2023-01-31
Retained earnings (accumulated losses)
2,217,292 GBP2024-01-31
1,718,517 GBP2023-01-31
Equity
2,237,492 GBP2024-01-31
1,738,717 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
20,200 GBP2023-01-31
Investments in Group Undertakings
20,200 GBP2024-01-31
20,200 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
625,000 GBP2024-01-31
700,000 GBP2023-01-31
Corporation Tax Payable
Current
1,208 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-01-31
Class 2 ordinary share
100 shares2024-01-31
Class 3 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
630,152 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-131,377 GBP2023-02-01 ~ 2024-01-31
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 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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
Active 1
  • 8 Winmarleigh Street, Warrington, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,045,301 GBP2024-01-31
    Person with significant control
    2020-10-28 ~ 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

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