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
    Mr Anthony Michael Bayliss
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    2021-06-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Burton, Ian Nicholas
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
    Burton, Ian Nicholas
    Individual (8 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Bullen, Paul Anthony
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Charles, John Michael
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
    Mr John Michael Charles
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2021-06-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Bullen, Peter Francis
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
    Mr Peter Francis Bullen
    Born in November 1939
    Individual (2 offsprings)
    Person with significant control
    2021-06-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Paul Anthony Bullen
    Born in November 1970
    Individual (11 offsprings)
    Person with significant control
    2021-02-05 ~ 2021-06-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WRASSE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,060,657 GBP2024-03-31
806,000 GBP2023-03-31
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Cash at bank and in hand
120 GBP2024-03-31
240 GBP2023-03-31
Current Assets
122 GBP2024-03-31
242 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-275,399 GBP2024-03-31
-9,510 GBP2023-03-31
Net Current Assets/Liabilities
-275,277 GBP2024-03-31
-9,268 GBP2023-03-31
Total Assets Less Current Liabilities
785,380 GBP2024-03-31
796,732 GBP2023-03-31
Equity
Called up share capital
25,001 GBP2024-03-31
25,001 GBP2023-03-31
Retained earnings (accumulated losses)
760,379 GBP2024-03-31
771,731 GBP2023-03-31
Equity
785,380 GBP2024-03-31
796,732 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
1,060,657 GBP2024-03-31
806,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31
Amounts owed to group undertakings
Current
268,149 GBP2024-03-31
2,260 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,250 GBP2024-03-31
7,250 GBP2023-03-31
Creditors
Current
275,399 GBP2024-03-31
9,510 GBP2023-03-31
Related profiles found in government register
  • WRASSE HOLDINGS LIMITED
    Info
    Registered number 13181613
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle St, Liverpool L2 9TL
    Private Limited Company incorporated on 2021-02-05 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • WRASSE HOLDINGS LIMITED
    S
    Registered number 13181613
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • WRASSE HOLDINGS LIMITED
    S
    Registered number 13181613
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-06-04 ~ now
    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
  • 2
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-09-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,711 GBP2024-03-31
    Person with significant control
    2021-06-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-06-04 ~ 2021-06-04
    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
  • 2
    Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,678,009 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-06-04 ~ 2021-06-04
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.