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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
    Yates, Lawrence Fairbank
    Born in April 1989
    Individual (9 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Gil, Carlos Ordonez
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WGUK OPERATIONS LTD

Period: 2021-06-22 ~ now
Company number: 13470986
Registered name
WGUK OPERATIONS LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets - Investments
4,577,358 GBP2022-12-30
Fixed Assets
4,577,358 GBP2022-12-30
Total Inventories
1,303,801 GBP2022-12-30
576,814 GBP2021-12-31
Debtors
2,799,291 GBP2022-12-30
12,274 GBP2021-12-31
Cash at bank and in hand
80,738 GBP2022-12-30
71,056 GBP2021-12-31
Current Assets
4,183,830 GBP2022-12-30
660,144 GBP2021-12-31
Net Current Assets/Liabilities
-4,764,292 GBP2022-12-30
-12,059 GBP2021-12-31
Total Assets Less Current Liabilities
-186,934 GBP2022-12-30
-12,059 GBP2021-12-31
Net Assets/Liabilities
-186,934 GBP2022-12-30
-12,059 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-30
1 GBP2021-12-31
Retained earnings (accumulated losses)
-186,935 GBP2022-12-30
-12,060 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-30
22021-06-22 ~ 2021-12-31
Investments in Subsidiaries
Cost valuation
4,577,358 GBP2022-12-30
Investments in Subsidiaries
4,577,358 GBP2022-12-30
Finished Goods
1,303,801 GBP2022-12-30
576,814 GBP2021-12-31
Trade Creditors/Trade Payables
Current
152,515 GBP2022-12-30
142,237 GBP2021-12-31
Amounts owed to group undertakings
Current
7,552,001 GBP2022-12-30
524,034 GBP2021-12-31
Other Taxation & Social Security Payable
Current
117,138 GBP2022-12-30
4,983 GBP2021-12-31

Related profiles found in government register
  • WGUK OPERATIONS LTD
    Info
    Registered number 13470986
    10 Churchill Way, Cardiff CF10 2HE
    PRIVATE LIMITED COMPANY incorporated on 2021-06-22 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • WGUK OPERATIONS LTD
    S
    Registered number 13470986
    10, Churchill Way, Cardiff, Wales, CF10 2HE
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEYNUTRITION LTD
    - now 10132379
    ADSXPOSED LIMITED - 2020-10-21
    International House 10 Churchill Way, Heynutrition Ltd, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2022-02-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.