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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 2
  • 1
    Mccarthy, Paul John
    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 - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mccarthy, Sarah Jane
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Mccarthy
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE WOLF ROCK HOLDING COMPANY LTD

Period: 2021-02-09 ~ now
Company number: 13190083
Registered name
THE WOLF ROCK HOLDING COMPANY LTD - now 06458233
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
1,015,557 GBP2025-02-28
1,015,658 GBP2024-02-29
Fixed Assets - Investments
1,010 GBP2025-02-28
1,000 GBP2024-02-29
Fixed Assets
1,016,567 GBP2025-02-28
1,016,658 GBP2024-02-29
Debtors
13,263 GBP2024-02-29
Cash at bank and in hand
3,121 GBP2025-02-28
6,775 GBP2024-02-29
Current Assets
3,121 GBP2025-02-28
20,038 GBP2024-02-29
Creditors
Current
305,870 GBP2025-02-28
324,364 GBP2024-02-29
Net Current Assets/Liabilities
-302,749 GBP2025-02-28
-304,326 GBP2024-02-29
Total Assets Less Current Liabilities
713,818 GBP2025-02-28
712,332 GBP2024-02-29
Creditors
Non-current
635,933 GBP2025-02-28
645,256 GBP2024-02-29
Net Assets/Liabilities
77,885 GBP2025-02-28
67,076 GBP2024-02-29
Equity
Called up share capital
2,000 GBP2025-02-28
2,000 GBP2024-02-29
Retained earnings (accumulated losses)
75,885 GBP2025-02-28
65,076 GBP2024-02-29
Equity
77,885 GBP2025-02-28
67,076 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,014,981 GBP2024-02-29
Furniture and fittings
1,057 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,016,038 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
481 GBP2025-02-28
380 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
481 GBP2025-02-28
380 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
101 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
1,014,981 GBP2025-02-28
1,014,981 GBP2024-02-29
Furniture and fittings
576 GBP2025-02-28
677 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
1,010 GBP2025-02-28
1,000 GBP2024-02-29
Additions to investments
10 GBP2025-02-28
Investments in Group Undertakings
1,010 GBP2025-02-28
1,000 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
9,333 GBP2025-02-28
9,333 GBP2024-02-29
Corporation Tax Payable
Current
2,559 GBP2025-02-28
1,699 GBP2024-02-29
Other Creditors
Current
10 GBP2025-02-28
Accrued Liabilities
Current
2,343 GBP2025-02-28
1,652 GBP2024-02-29
Bank Borrowings/Overdrafts
More than five year, Non-current
607,924 GBP2024-02-29
Bank Borrowings
Secured
645,266 GBP2025-02-28
654,589 GBP2024-02-29

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 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 2
  • 1
    THE WOLF ROCK BOAT COMPANY LIMITED
    06454516 16182827
    Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE WOLF ROCK WORK BOAT COMPANY LTD
    16182827 06454516
    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 more OE
    CIF 1 - Ownership of voting rights - 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.