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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
Active 13
  • 1
    Burnett, Ian George
    Born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Timothy James
    Born in October 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
    Mr Timothy James Williams
    Born in October 1959
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-02-24 ~ 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
  • 3
    Alderson, Dale Brent
    Born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Bolton, Lucy Caroline
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Thornhill, James Edward
    Born in January 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Gilbertson, David
    Born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Ibbett, Richard Michael Allan
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Atkins, Dianne
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Hastry, Mark Andrew
    Born in November 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 10
    Silver, Mark
    Born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Potkins, Simon James
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 12
    icon of address39, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2021-02-24 ~ 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
  • 13
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Mr Timothy James Williams
    Born in October 1959
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ 2021-02-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ 2021-01-25
    OF - Director → CIF 0
  • 3
    ASHDOWN SECRETARIES LIMITED
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2020-11-26 ~ 2021-01-25
    PE - Director → CIF 0
    Person with significant control
    2020-11-26 ~ 2021-01-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2020-11-26 ~ 2021-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

WCCTV GROUP LIMITED

Previous name
HAMSARD 3606 LIMITED - 2022-05-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
55,164,641 GBP2021-07-31
Fixed Assets
55,164,641 GBP2021-07-31
Debtors
340,938 GBP2021-07-31
Creditors
Current
2,414,999 GBP2021-07-31
Net Current Assets/Liabilities
-2,074,061 GBP2021-07-31
Total Assets Less Current Liabilities
53,090,580 GBP2021-07-31
Creditors
Non-current
55,142,669 GBP2021-07-31
Net Assets/Liabilities
-2,052,089 GBP2021-07-31
Equity
Called up share capital
35,927 GBP2021-07-31
Share premium
406,990 GBP2021-07-31
Retained earnings (accumulated losses)
-2,495,006 GBP2021-07-31
Equity
-2,052,089 GBP2021-07-31
Issue of Equity Instruments
Called up share capital
35,927 GBP2020-11-26 ~ 2021-07-31
Issue of Equity Instruments
442,917 GBP2020-11-26 ~ 2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,495,006 GBP2020-11-26 ~ 2021-07-31
Comprehensive Income/Expense
-2,495,006 GBP2020-11-26 ~ 2021-07-31
Wages/Salaries
1,754,661 GBP2020-11-26 ~ 2021-07-31
Social Security Costs
162,411 GBP2020-11-26 ~ 2021-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,925 GBP2020-11-26 ~ 2021-07-31
Staff Costs/Employee Benefits Expense
1,955,997 GBP2020-11-26 ~ 2021-07-31
Average Number of Employees
1112020-11-26 ~ 2021-07-31
Director Remuneration
358,343 GBP2020-11-26 ~ 2021-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
986,934 GBP2020-11-26 ~ 2021-07-31
Audit Fees/Expenses
17,998 GBP2020-11-26 ~ 2021-07-31
Interest Payable/Similar Charges (Finance Costs)
2,414,839 GBP2020-11-26 ~ 2021-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
86,638 GBP2020-11-26 ~ 2021-07-31
Profit/Loss on Ordinary Activities Before Tax
-1,662,023 GBP2020-11-26 ~ 2021-07-31
Tax Expense/Credit at Applicable Tax Rate
-315,784 GBP2020-11-26 ~ 2021-07-31
Intangible Assets - Gross Cost
Net goodwill
47,241,800 GBP2021-07-31
Patents/Trademarks/Licences/Concessions
94,742 GBP2021-07-31
Development expenditure
2,394,453 GBP2021-07-31
Intangible Assets - Gross Cost
49,730,995 GBP2021-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,968,408 GBP2020-11-26 ~ 2021-07-31
Patents/Trademarks/Licences/Concessions
3,773 GBP2020-11-26 ~ 2021-07-31
Development expenditure
68,209 GBP2020-11-26 ~ 2021-07-31
Intangible Assets - Increase From Amortisation Charge for Year
2,040,390 GBP2020-11-26 ~ 2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,000,376 GBP2021-07-31
Patents/Trademarks/Licences/Concessions
32,109 GBP2021-07-31
Development expenditure
690,874 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
2,723,359 GBP2021-07-31
Intangible Assets
Net goodwill
45,241,424 GBP2021-07-31
Patents/Trademarks/Licences/Concessions
62,633 GBP2021-07-31
Development expenditure
1,703,579 GBP2021-07-31
Intangible Assets
47,007,636 GBP2021-07-31
Investments in Group Undertakings
Additions to investments
55,164,641 GBP2021-07-31
Cost valuation
55,164,641 GBP2021-07-31
Investments in Group Undertakings
55,164,641 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
324,241 GBP2021-07-31
Amount of value-added tax that is recoverable
Current
10,631 GBP2021-07-31
Debtors
Amounts falling due within one year, Current
340,938 GBP2021-07-31
Trade Creditors/Trade Payables
Current
10,000 GBP2021-07-31
Other Taxation & Social Security Payable
Current
17,997 GBP2021-07-31
Accrued Liabilities
Current
2,387,002 GBP2021-07-31
Other Remaining Borrowings
Non-current
55,142,669 GBP2021-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-6,066 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
-2,495,006 GBP2020-11-26 ~ 2021-07-31
Profit/Loss
-2,495,006 GBP2020-11-26 ~ 2021-07-31
Related profiles found in government register
  • WCCTV GROUP LIMITED
    Info
    HAMSARD 3606 LIMITED - 2022-05-10
    Registered number 13044807
    icon of addressJames Watt House James Watt Drive, Kingsway Business Park, Rochdale, England OL16 4UG
    PRIVATE LIMITED COMPANY incorporated on 2020-11-26 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • WCCTV GROUP LIMITED
    S
    Registered number 13044807
    icon of addressJames Watt House, James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom, OL16 4UG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WCCTV GROUP LIMITED - 2022-05-10
    WIRELESS HOLDINGS LIMITED - 2019-01-08
    icon of addressJames Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -35,061 GBP2020-08-01 ~ 2021-07-31
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.