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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
    Penlington, Wayne Thomas
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Ranbeer
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
    Mr Ranbeer Singh
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2020-10-20 ~ 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
    Singh, Baljit
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
    Mr Baljit Singh
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2020-10-20 ~ 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

WBR HOLDINGS LIMITED

Period: 2020-10-20 ~ now
Company number: 12963007
Registered name
WBR HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
221,000 GBP2024-10-31
221,000 GBP2023-10-31
Debtors
9,000 GBP2023-10-31
Cash at bank and in hand
2,168 GBP2024-10-31
3,254 GBP2023-10-31
Current Assets
2,168 GBP2024-10-31
12,254 GBP2023-10-31
Net Current Assets/Liabilities
-220,340 GBP2024-10-31
-220,254 GBP2023-10-31
Net Assets/Liabilities
660 GBP2024-10-31
746 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
560 GBP2024-10-31
646 GBP2023-10-31
Equity
660 GBP2024-10-31
746 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Other Investments Other Than Loans
221,000 GBP2024-10-31
221,000 GBP2023-10-31
Other Debtors
9,000 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
12,000 GBP2024-10-31
Taxation/Social Security Payable
Amounts falling due within one year
493 GBP2024-10-31
493 GBP2023-10-31
Other Creditors
Amounts falling due within one year
210,015 GBP2024-10-31
232,015 GBP2023-10-31

Related profiles found in government register
  • WBR HOLDINGS LIMITED
    Info
    Registered number 12963007
    Alexander Accountancy Wetmore Road, 12 Granary Wharf, Burton-on-trent DE14 1DU
    PRIVATE LIMITED COMPANY incorporated on 2020-10-20 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • WBR HOLDINGS LIMITED
    S
    Registered number 12963007
    Alexander Accountancy, 12 Granary Wharf Business Park, Wetmore Road, Burton On Trent, England, DE14 1DU
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAIN BROTHERS TIMBER MERCHANTS LIMITED
    01628778
    Unit G, Alexandra Road, Swadlincote, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    2021-02-04 ~ 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 March 2026 and licensed under the Open Government Licence v3.0.