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 5
  • 1
    Kenney, Paul Richard
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Morse, Michelle Dawn
    Director born in June 1985
    Individual (5 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Barry John
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Gallimore, Shawn William Harold
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Saron, Paul
    Joint Managing Director born in July 1966
    Individual (7 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mckeever, Lisa Clare
    Director born in September 1977
    Individual
    Officer
    2020-12-18 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Paul Saron
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    2020-12-18 ~ 2020-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WDS EOT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,032,200 GBP2023-12-31
5,032,200 GBP2022-12-31
Debtors
Current
28,527 GBP2023-12-31
19,714 GBP2022-12-31
Net Current Assets/Liabilities
-221,272 GBP2023-12-31
-220,598 GBP2022-12-31
Total Assets Less Current Liabilities
4,810,928 GBP2023-12-31
4,811,602 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,816,231 GBP2023-12-31
-3,193,948 GBP2022-12-31
Net Assets/Liabilities
1,994,697 GBP2023-12-31
1,617,654 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
1,994,697 GBP2023-12-31
1,617,654 GBP2022-12-31
Equity
1,994,697 GBP2023-12-31
1,617,654 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in Subsidiaries
5,032,200 GBP2023-12-31
5,032,200 GBP2022-12-31
Cost valuation
5,032,200 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
28,527 GBP2023-12-31
19,714 GBP2022-12-31

Related profiles found in government register
  • WDS EOT LIMITED
    Info
    Registered number 13091054
    Unit 7-9 Macon Court, Herald Drive, Crewe CW1 6EA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2020-12-18 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • WDS EOT LIMITED
    S
    Registered number 13091054
    Unit 7-9 Macon Court, Herald Drive, Crewe, United Kingdom, CW1 6EA
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    197,163 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.