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
    Arter, Kai
    Company Director born in June 1970
    Individual (8 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
    Mr Kai Arter
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    2021-01-07 ~ 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
    Mrs Linda Ann Arter
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2021-01-07 ~ 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
Ceased 2
  • 1
    Mcnally, Nicholas Mark
    Company Director born in November 1987
    Individual (4 offsprings)
    Officer
    2020-07-23 ~ 2021-01-07
    OF - Director → CIF 0
    Mr Nicholas Mark Mcnally
    Born in November 1987
    Individual (4 offsprings)
    Person with significant control
    2020-07-23 ~ 2021-01-07
    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
    Mcnally, Nicola Linda
    Company Director born in December 1985
    Individual (2 offsprings)
    Officer
    2020-09-09 ~ 2021-01-07
    OF - Director → CIF 0
    Mrs Nicola Linda Mcnally
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2020-09-09 ~ 2020-09-10
    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

WE POWER HOLDINGS LTD

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
43210 - Electrical Installation
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
297,291 GBP2024-05-31
0 GBP2023-03-31
Fixed Assets - Investments
4,302,175 GBP2024-05-31
1,383,144 GBP2023-03-31
Fixed Assets
4,599,466 GBP2024-05-31
1,383,144 GBP2023-03-31
Debtors
432,508 GBP2024-05-31
0 GBP2023-03-31
Cash at bank and in hand
52,117 GBP2024-05-31
1,157 GBP2023-03-31
Current Assets
484,625 GBP2024-05-31
1,157 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,172,149 GBP2024-05-31
-995,546 GBP2023-03-31
Net Current Assets/Liabilities
-687,524 GBP2024-05-31
-994,389 GBP2023-03-31
Total Assets Less Current Liabilities
3,911,942 GBP2024-05-31
388,755 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-589,879 GBP2024-05-31
0 GBP2023-03-31
Net Assets/Liabilities
3,322,063 GBP2024-05-31
388,755 GBP2023-03-31
Equity
Called up share capital
2,680,717 GBP2024-05-31
148,954 GBP2023-03-31
Share premium
724,607 GBP2024-05-31
248,750 GBP2023-03-31
Retained earnings (accumulated losses)
-83,261 GBP2024-05-31
-8,949 GBP2023-03-31
Equity
3,322,063 GBP2024-05-31
388,755 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-05-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
331,860 GBP2024-05-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,569 GBP2024-05-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
34,569 GBP2023-04-01 ~ 2024-05-31
Property, Plant & Equipment
Other
297,291 GBP2024-05-31
0 GBP2023-03-31
Other Investments Other Than Loans
4,302,175 GBP2024-05-31
1,383,144 GBP2023-03-31
Other Debtors
Amounts falling due within one year
432,508 GBP2024-05-31
0 GBP2023-03-31
Other Creditors
Current
1,172,149 GBP2024-05-31
995,546 GBP2023-03-31
Non-current
589,879 GBP2024-05-31
0 GBP2023-03-31

Related profiles found in government register
  • WE POWER HOLDINGS LTD
    Info
    Registered number 12762786
    Airedale House, Wagon Lane, Bingley, West Yorkshire BD16 1WA
    Private Limited Company incorporated on 2020-07-23 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • WE POWER HOLDINGS LTD
    S
    Registered number 12762786
    Airedale House, Wagon Lane, Bingley, West Yorkshire, England, BD16 1WA
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
  • WE POWER HOLDINGS LTD
    S
    Registered number 12762786
    The Elms, Damems Lane, Keighley, West Yorkshire, England, BD22 7AR
    Private Company Limited By Shares in Companies House Of England, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Airedale House, Wagon Lane, Bingley, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -308,513 GBP2024-03-31
    Person with significant control
    2023-06-02 ~ 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
  • 2
    EV PARCEL LIMITED - 2021-01-13
    Airedale House, Wagon Lane, Bingley, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    951,431 GBP2024-05-31
    Person with significant control
    2020-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Middle Mearbeck Farm, Long Preston, Skipton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,664 GBP2023-12-31
    Person with significant control
    2020-09-09 ~ 2021-01-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.