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
8
- 1
Moore, Thomas Peter
Born in October 1963Individual (26 offsprings)Officer
2020-10-12 ~ nowOF - Director → CIF 0 - 2
Tilley, Martin James
Born in December 1965Individual (14 offsprings)Officer 2022-11-01 ~ nowOF - Director → CIF 0 - 3
Santaney, David Kenneth
Born in February 1964Individual (15 offsprings)Officer 2020-10-12 ~ nowOF - Director → CIF 0 - 4
Harding-cox, Lucas
Born in June 1974Individual (17 offsprings)Officer 2020-10-12 ~ nowOF - Director → CIF 0 - 5
Botterill, Roy
Born in June 1964Individual (31 offsprings)Officer 2024-09-02 ~ nowOF - Director → CIF 0 - 6
Harding, Jennifer Elizabeth
Born in April 1977Individual (3 offsprings)Officer 2025-09-25 ~ nowOF - Director → CIF 0 - 7
Leanders, Rocky Neville
Born in April 1978Individual (22 offsprings)Officer 2022-04-01 ~ nowOF - Director → CIF 0 - 8
5a, Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (10 parents, 15 offsprings)Equity (Company account)124 GBP2024-03-31Person with significant control 2024-03-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Gain, Jonathan Mark
Director born in July 1971Individual (460 offsprings)Officer 2023-01-26 ~ 2025-03-27OF - Director → CIF 0 - 2
Bridgeman, Nathan James
Director born in November 1978Individual (3 offsprings)Officer 2020-10-12 ~ 2021-09-01OF - Director → CIF 0 - 34-8, New Street, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)15,523 GBP2024-08-31Person with significant control2021-09-01 ~ 2024-03-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 4DKS EVOLUTION LIMITED - 2013-01-104-8, New Street, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)232,363 GBP2024-12-31Person with significant control2021-09-01 ~ 2024-03-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 5
FOSSINGER LIMITED
- nowFOSSINGER OBSIDIAN LIMITED - 2021-08-174-8, New Street, Leicester, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)652,906 GBP2024-12-31Person with significant control2021-09-01 ~ 2024-03-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WBR GROUP LIMITED
Previous name
WESTBRIDGE GROUP LIMITED - 2023-01-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Turnover/Revenue
10,580,673 GBP2023-04-01 ~ 2024-03-31
1,123,307 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
2,767,536 GBP2023-04-01 ~ 2024-03-31
567,041 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
7,813,137 GBP2023-04-01 ~ 2024-03-31
556,266 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
4,433,328 GBP2023-04-01 ~ 2024-03-31
248,219 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
3,379,809 GBP2023-04-01 ~ 2024-03-31
308,047 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
310,924 GBP2023-04-01 ~ 2024-03-31
52,729 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,153,618 GBP2023-04-01 ~ 2024-03-31
255,318 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
480,080 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,673,538 GBP2023-04-01 ~ 2024-03-31
255,318 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,673,538 GBP2023-04-01 ~ 2024-03-31
255,318 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
4,571,656 GBP2024-03-31
4,825,637 GBP2023-03-31
Property, Plant & Equipment
104,888 GBP2024-03-31
73,866 GBP2023-03-31
Fixed Assets - Investments
400,192 GBP2023-03-31
Fixed Assets
4,676,544 GBP2024-03-31
5,299,695 GBP2023-03-31
Debtors
5,806,397 GBP2024-03-31
3,997,115 GBP2023-03-31
Cash at bank and in hand
249,363 GBP2024-03-31
615,573 GBP2023-03-31
Current Assets
6,055,760 GBP2024-03-31
4,612,688 GBP2023-03-31
Creditors
Current
7,584,711 GBP2024-03-31
5,932,099 GBP2023-03-31
Net Current Assets/Liabilities
-1,528,951 GBP2024-03-31
-1,319,411 GBP2023-03-31
Total Assets Less Current Liabilities
3,147,593 GBP2024-03-31
3,980,284 GBP2023-03-31
Creditors
Non-current
3,979,729 GBP2023-03-31
Net Assets/Liabilities
3,147,593 GBP2024-03-31
555 GBP2023-03-31
Equity
Called up share capital
124 GBP2024-03-31
124 GBP2023-03-31
120 GBP2022-03-31
Retained earnings (accumulated losses)
3,147,469 GBP2024-03-31
431 GBP2023-03-31
113 GBP2022-03-31
Equity
3,147,593 GBP2024-03-31
555 GBP2023-03-31
233 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
4 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
4 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-526,500 GBP2023-04-01 ~ 2024-03-31
-255,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-526,500 GBP2023-04-01 ~ 2024-03-31
-255,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,673,538 GBP2023-04-01 ~ 2024-03-31
255,318 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,927,738 GBP2023-04-01 ~ 2024-03-31
760,958 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
346,283 GBP2023-04-01 ~ 2024-03-31
61,851 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
856,694 GBP2023-04-01 ~ 2024-03-31
282,320 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,130,715 GBP2023-04-01 ~ 2024-03-31
1,105,129 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1542023-04-01 ~ 2024-03-31
562022-04-01 ~ 2023-03-31
Director Remuneration
217,413 GBP2023-04-01 ~ 2024-03-31
135,767 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,576 GBP2023-04-01 ~ 2024-03-31
4,850 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
480,080 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,038,405 GBP2023-04-01 ~ 2024-03-31
48,510 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
5,079,618 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
507,962 GBP2024-03-31
253,981 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
253,981 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
4,571,656 GBP2024-03-31
4,825,637 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,779 GBP2024-03-31
4,779 GBP2023-03-31
Furniture and fittings
73,150 GBP2024-03-31
63,192 GBP2023-03-31
Computers
26,044 GBP2024-03-31
11,404 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
129,973 GBP2024-03-31
79,375 GBP2023-03-31
Motor vehicles
26,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,030 GBP2024-03-31
547 GBP2023-03-31
Furniture and fittings
18,067 GBP2024-03-31
3,779 GBP2023-03-31
Computers
5,555 GBP2024-03-31
1,183 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,085 GBP2024-03-31
5,509 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
483 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
14,288 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
433 GBP2023-04-01 ~ 2024-03-31
Computers
4,372 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,576 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
433 GBP2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
3,749 GBP2024-03-31
4,232 GBP2023-03-31
Furniture and fittings
55,083 GBP2024-03-31
59,413 GBP2023-03-31
Motor vehicles
25,567 GBP2024-03-31
Computers
20,489 GBP2024-03-31
10,221 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
400,192 GBP2023-03-31
Additions to investments
65,178 GBP2024-03-31
Investments in Group Undertakings
400,192 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,584,359 GBP2024-03-31
1,210,798 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,324,180 GBP2024-03-31
2,364,919 GBP2023-03-31
Other Debtors
Current
15,610 GBP2024-03-31
124 GBP2023-03-31
Prepayments/Accrued Income
Current
387,246 GBP2024-03-31
421,274 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
5,806,397 GBP2024-03-31
Current, Amounts falling due within one year
3,997,115 GBP2023-03-31
Other Remaining Borrowings
Current
888,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
236,540 GBP2024-03-31
144,367 GBP2023-03-31
Amounts owed to group undertakings
Current
2,534,086 GBP2024-03-31
1,067,157 GBP2023-03-31
Corporation Tax Payable
Current
480,080 GBP2024-03-31
Other Creditors
Current
1,588,213 GBP2024-03-31
1,449,675 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,302,058 GBP2024-03-31
2,047,019 GBP2023-03-31
Other Remaining Borrowings
Non-current
2,604,729 GBP2023-03-31
Other Creditors
Non-current
1,375,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,103 GBP2024-03-31
26,652 GBP2023-03-31
Between one and five year
22,537 GBP2024-03-31
46,640 GBP2023-03-31
All periods
60,640 GBP2024-03-31
73,292 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2024-03-31
Class 2 ordinary share
363 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,673,538 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
WBR GROUP LIMITED
InfoWESTBRIDGE GROUP LIMITED - 2023-01-30Registered number 129440035a Dominus Way, Meridian Business Park, Leicester LE19 1RPPRIVATE LIMITED COMPANY incorporated on 2020-10-12 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0WBR GROUP LIMITED
SRegistered number 129440035a, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RPLimited Company in England And Wales, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
6
- 15a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)51,816 GBP2023-03-31Person with significant control 2023-03-31 ~ 2024-03-27CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 2THE PENSION PROFESSIONALS LIMITED - 2010-12-135a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control 2023-03-31 ~ 2024-03-27CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 35a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (9 parents)Equity (Company account)-183,412 GBP2024-03-31Person with significant control 2023-05-29 ~ 2023-06-19CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-305a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)Person with significant control 2020-11-25 ~ 2024-03-27CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5WESTBRIDGE TAX LIMITED - 2020-11-03WESTBRIDGE ADVISORY LIMITED - 2022-11-075a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2022-11-01 ~ 2024-09-10CIF 1 - Ownership of shares – 75% or more → OE
- 6
WBR TAX LIMITED
- nowOBSIDIAN TAX ADVISORY LIMITED - 2020-11-04OBSIDIAN TAX LIMITED - 2020-09-30WESTBRIDGE TAX LIMITED - 2023-01-305a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)118,835 GBP2024-03-31Person with significant control 2020-11-18 ~ 2024-03-27CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.