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 2
  • 1
    Mccarthy, Sarah Jane
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Mccarthy
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2021-02-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mccarthy, Paul John
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Mr Paul John Mccarthy
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2021-02-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE WOLF ROCK HOLDING COMPANY LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment
1,015,658 GBP2024-02-29
1,015,777 GBP2023-02-28
Fixed Assets - Investments
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Fixed Assets
1,016,658 GBP2024-02-29
1,016,777 GBP2023-02-28
Debtors
10,457 GBP2024-02-29
8,547 GBP2023-02-28
Cash at bank and in hand
6,774 GBP2024-02-29
6,227 GBP2023-02-28
Current Assets
17,231 GBP2024-02-29
14,774 GBP2023-02-28
Creditors
Current
377,064 GBP2024-02-29
597,215 GBP2023-02-28
Net Current Assets/Liabilities
-359,833 GBP2024-02-29
-582,441 GBP2023-02-28
Total Assets Less Current Liabilities
656,825 GBP2024-02-29
434,336 GBP2023-02-28
Creditors
Non-current
589,749 GBP2024-02-29
374,384 GBP2023-02-28
Net Assets/Liabilities
67,076 GBP2024-02-29
59,952 GBP2023-02-28
Equity
Called up share capital
2,000 GBP2024-02-29
2,000 GBP2023-02-28
Retained earnings (accumulated losses)
65,076 GBP2024-02-29
57,952 GBP2023-02-28
Equity
67,076 GBP2024-02-29
59,952 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,014,981 GBP2023-02-28
Furniture and fittings
1,057 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,016,038 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
380 GBP2024-02-29
261 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380 GBP2024-02-29
261 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
119 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
1,014,981 GBP2024-02-29
1,014,981 GBP2023-02-28
Furniture and fittings
677 GBP2024-02-29
796 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-02-28
Investments in Group Undertakings
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
64,839 GBP2024-02-29
44,244 GBP2023-02-28
Corporation Tax Payable
Current
1,699 GBP2024-02-29
8,330 GBP2023-02-28
Accrued Liabilities
Current
1,652 GBP2024-02-29
1,541 GBP2023-02-28
Bank Borrowings
Secured
654,588 GBP2024-02-29
418,628 GBP2023-02-28

Related profiles found in government register
  • THE WOLF ROCK HOLDING COMPANY LTD
    Info
    Registered number 13190083
    Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon TQ12 5ND
    Private Limited Company incorporated on 2021-02-09 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • THE WOLF ROCK HOLDING COMPANY LTD
    S
    Registered number 13190083
    Vantage Point House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England, TQ12 5ND
    Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    992,365 GBP2023-12-31
    Person with significant control
    2022-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-14 ~ 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.