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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.

Parent entities and officers 3
  • 1
    Sharp, Kevin James
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Mr Kevin James Sharp
    Born in November 1984
    Individual (3 offsprings)
    Person with significant control
    2020-10-15 ~ now
    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
  • 2
    Hutchinson, Ben Donal
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Mr Ben Donal Hutchinson
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2020-10-15 ~ 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
  • 3
    Gallagher, David John
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Mr David John Gallagher
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2020-10-15 ~ 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
parent relation
Company in focus

WGMG HOLDINGS LTD

Period: 2020-10-15 ~ now
Company number: 12955362
Registered name
WGMG HOLDINGS LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,111,246 GBP2025-03-31
1,111,246 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
10,302 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,111,240 GBP2025-03-31
-1,121,542 GBP2024-03-31
Net Current Assets/Liabilities
-1,111,240 GBP2025-03-31
-1,111,240 GBP2024-03-31
Total Assets Less Current Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
1 GBP2025-03-31
1 GBP2024-03-31
0 GBP2023-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
54,000 GBP2024-04-01 ~ 2025-03-31
54,001 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
54,000 GBP2024-04-01 ~ 2025-03-31
54,001 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-54,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-54,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,111,246 GBP2025-03-31
1,111,246 GBP2024-03-31
Other Remaining Borrowings
Current
327,597 GBP2025-03-31
454,998 GBP2024-03-31
Amounts owed to group undertakings
Current
647,486 GBP2025-03-31
528,573 GBP2024-03-31
Other Creditors
Current
136,157 GBP2025-03-31
137,971 GBP2024-03-31
Creditors
Current
1,111,240 GBP2025-03-31
1,121,542 GBP2024-03-31

Related profiles found in government register
  • WGMG HOLDINGS LTD
    Info
    Registered number 12955362
    Unit 12c Trident Industrial Estate, Warrington Road, Warrington, Cheshire WA3 6AX
    PRIVATE LIMITED COMPANY incorporated on 2020-10-15 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • WGMG HOLDINGS LTD
    S
    Registered number 12955362
    Unit 12c, Trident Industrial Estate Risley, Warrington, Cheshire, United Kingdom, WA3 6AX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARRINGTON GRANITE & MARBLE LTD
    05425552
    Unit 12c, Trident Industrial Estate Risley, Warrington, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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