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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 13
  • 1
    Harding, Jennifer Elizabeth
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Gain, Jonathan Mark
    Born in July 1971
    Individual (1217 offsprings)
    Officer
    2023-01-26 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Leanders, Rocky Neville
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Harding-cox, Lucas
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Bridgeman, Nathan James
    Director born in November 1978
    Individual (17 offsprings)
    Officer
    2020-10-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Botterill, Roy
    Born in June 1964
    Individual (196 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Tilley, Martin James
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Santaney, David Kenneth
    Born in February 1964
    Individual (28 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 9
    Moore, Thomas Peter
    Born in October 1963
    Individual (34 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 10
    DKS CORPORATE CONSULTING LIMITED
    - now 08318779
    DKS EVOLUTION LIMITED - 2013-01-10
    4-8, New Street, Leicester, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-09-01 ~ 2024-03-27
    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
  • 11
    WBR GROUP HOLDINGS LIMITED
    14899100
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    FOSSINGER LIMITED
    - now 10430906
    FOSSINGER OBSIDIAN LIMITED - 2021-08-17
    4-8, New Street, Leicester, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2021-09-01 ~ 2024-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    JLHC HOLDINGS LIMITED
    12843373
    4-8, New Street, Leicester, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-09-01 ~ 2024-03-27
    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

WBR GROUP LIMITED

Period: 2023-01-30 ~ now
Company number: 12944003
Registered names
WBR GROUP LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Turnover/Revenue
10,187,965 GBP2024-04-01 ~ 2025-03-31
10,580,673 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
2,732,655 GBP2024-04-01 ~ 2025-03-31
2,767,536 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
7,455,310 GBP2024-04-01 ~ 2025-03-31
7,813,137 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
6,674,783 GBP2024-04-01 ~ 2025-03-31
5,483,322 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,075,665 GBP2024-04-01 ~ 2025-03-31
3,379,809 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
60,822 GBP2024-04-01 ~ 2025-03-31
310,924 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,014,843 GBP2024-04-01 ~ 2025-03-31
4,153,618 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
291,886 GBP2024-04-01 ~ 2025-03-31
480,080 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
722,957 GBP2024-04-01 ~ 2025-03-31
3,673,538 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
722,957 GBP2024-04-01 ~ 2025-03-31
3,673,538 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
5,292,006 GBP2025-03-31
4,571,656 GBP2024-03-31
Property, Plant & Equipment
340,517 GBP2025-03-31
104,888 GBP2024-03-31
Fixed Assets
5,632,523 GBP2025-03-31
4,676,544 GBP2024-03-31
Debtors
6,831,677 GBP2025-03-31
5,806,397 GBP2024-03-31
Cash at bank and in hand
328,155 GBP2025-03-31
249,363 GBP2024-03-31
Current Assets
7,159,832 GBP2025-03-31
6,055,760 GBP2024-03-31
Creditors
Current
9,650,602 GBP2025-03-31
7,584,711 GBP2024-03-31
Net Current Assets/Liabilities
-2,490,770 GBP2025-03-31
-1,528,951 GBP2024-03-31
Total Assets Less Current Liabilities
3,141,753 GBP2025-03-31
3,147,593 GBP2024-03-31
Net Assets/Liabilities
3,015,550 GBP2025-03-31
3,147,593 GBP2024-03-31
Equity
Called up share capital
124 GBP2025-03-31
124 GBP2024-03-31
124 GBP2023-03-31
Retained earnings (accumulated losses)
3,015,426 GBP2025-03-31
3,147,469 GBP2024-03-31
431 GBP2023-03-31
Equity
3,015,550 GBP2025-03-31
3,147,593 GBP2024-03-31
555 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-855,000 GBP2024-04-01 ~ 2025-03-31
-526,500 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-855,000 GBP2024-04-01 ~ 2025-03-31
-526,500 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
722,957 GBP2024-04-01 ~ 2025-03-31
3,673,538 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,848,699 GBP2024-04-01 ~ 2025-03-31
3,927,738 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
465,391 GBP2024-04-01 ~ 2025-03-31
346,283 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
923,907 GBP2024-04-01 ~ 2025-03-31
856,694 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,237,997 GBP2024-04-01 ~ 2025-03-31
5,130,715 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1812024-04-01 ~ 2025-03-31
1542023-04-01 ~ 2024-03-31
Director Remuneration
217,177 GBP2024-04-01 ~ 2025-03-31
217,413 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
36,003 GBP2024-04-01 ~ 2025-03-31
19,576 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
217,115 GBP2024-04-01 ~ 2025-03-31
480,080 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
253,711 GBP2024-04-01 ~ 2025-03-31
1,038,405 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
5,079,618 GBP2025-03-31
5,079,618 GBP2024-03-31
Intangible Assets - Gross Cost
6,053,949 GBP2025-03-31
5,079,618 GBP2024-03-31
Development expenditure
974,331 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
761,943 GBP2025-03-31
507,962 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
761,943 GBP2025-03-31
507,962 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
253,981 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
253,981 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
4,317,675 GBP2025-03-31
4,571,656 GBP2024-03-31
Development expenditure
974,331 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
202,449 GBP2025-03-31
4,779 GBP2024-03-31
Furniture and fittings
111,331 GBP2025-03-31
73,150 GBP2024-03-31
Motor vehicles
26,000 GBP2025-03-31
26,000 GBP2024-03-31
Computers
61,825 GBP2025-03-31
26,044 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
401,605 GBP2025-03-31
129,973 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,383 GBP2025-03-31
1,030 GBP2024-03-31
Furniture and fittings
33,604 GBP2025-03-31
18,067 GBP2024-03-31
Motor vehicles
5,547 GBP2025-03-31
433 GBP2024-03-31
Computers
16,554 GBP2025-03-31
5,555 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,088 GBP2025-03-31
25,085 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,353 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
15,537 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,114 GBP2024-04-01 ~ 2025-03-31
Computers
10,999 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,003 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
197,066 GBP2025-03-31
3,749 GBP2024-03-31
Furniture and fittings
77,727 GBP2025-03-31
55,083 GBP2024-03-31
Motor vehicles
20,453 GBP2025-03-31
25,567 GBP2024-03-31
Computers
45,271 GBP2025-03-31
20,489 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,568,589 GBP2025-03-31
1,584,359 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,280,939 GBP2025-03-31
4,324,180 GBP2024-03-31
Other Debtors
Current
52,065 GBP2025-03-31
15,610 GBP2024-03-31
Prepayments/Accrued Income
Current
389,792 GBP2025-03-31
387,246 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,831,677 GBP2025-03-31
Amounts falling due within one year, Current
5,806,397 GBP2024-03-31
Trade Creditors/Trade Payables
Current
410,855 GBP2025-03-31
236,540 GBP2024-03-31
Amounts owed to group undertakings
Current
5,056,445 GBP2025-03-31
2,534,086 GBP2024-03-31
Corporation Tax Payable
Current
217,115 GBP2025-03-31
480,080 GBP2024-03-31
Other Creditors
Current
1,786,222 GBP2025-03-31
1,588,213 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,922,198 GBP2025-03-31
2,302,058 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
151,625 GBP2025-03-31
38,103 GBP2024-03-31
Between one and five year
248,988 GBP2025-03-31
22,537 GBP2024-03-31
All periods
400,613 GBP2025-03-31
60,640 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
74,771 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2025-03-31
Class 2 ordinary share
363 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
722,957 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • WBR GROUP LIMITED
    Info
    WESTBRIDGE GROUP LIMITED - 2023-01-30
    Registered number 12944003
    5a Dominus Way, Meridian Business Park, Leicester LE19 1RP
    PRIVATE LIMITED COMPANY incorporated on 2020-10-12 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • WBR GROUP LIMITED
    S
    Registered number 12944003
    5a, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BESPOKE CORPORATE PENSIONS LTD
    07463815
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Person with significant control
    2023-03-31 ~ 2024-03-27
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BESPOKE CORPORATE TRUSTEES LIMITED
    - now 03948571
    THE PENSION PROFESSIONALS LIMITED - 2010-12-13
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-03-31 ~ 2024-03-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    WBR LAW LIMITED
    14900016
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Person with significant control
    2023-05-29 ~ 2023-06-19
    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
  • 4
    WBR PENSION ADMINISTRATION LIMITED
    - now 12769850
    WESTBRIDGE PENSION ADMINISTRATION LIMITED
    - 2023-01-30 12769850
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-11-25 ~ 2024-03-27
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    WBR SCHEME ADMINISTRATION LIMITED
    - now 12863570
    WESTBRIDGE ADVISORY LIMITED
    - 2022-11-07 12863570
    WESTBRIDGE TAX LIMITED - 2020-11-03
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Person with significant control
    2022-11-01 ~ 2024-09-10
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    WBR TAX LIMITED
    - now 10431262
    WESTBRIDGE TAX LIMITED
    - 2023-01-30 10431262 12863570
    OBSIDIAN TAX ADVISORY LIMITED - 2020-11-04
    OBSIDIAN TAX LIMITED - 2020-09-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (8 parents)
    Person with significant control
    2020-11-18 ~ 2024-03-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.