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
    Chapman, Lee Joseph
    Sales Director born in April 1992
    Individual (3 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
    Mr Lee Joseph Chapman
    Born in April 1992
    Individual (3 offsprings)
    Person with significant control
    2021-10-21 ~ 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
  • 2
    Davis, Katie Anne
    Operations Director born in August 1990
    Individual (3 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
    Mrs Katie Anne Davis
    Born in August 1990
    Individual (3 offsprings)
    Person with significant control
    2021-10-21 ~ 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
parent relation
Company in focus

WIREFIELD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-12-31
02021-10-21 ~ 2022-10-31
Fixed Assets - Investments
1,213,664 GBP2023-12-31
1,213,664 GBP2022-10-31
Debtors
16,000 GBP2023-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-10-31
Current Assets
16,002 GBP2023-12-31
2 GBP2022-10-31
Creditors
Current
1,229,664 GBP2023-12-31
775,164 GBP2022-10-31
Net Current Assets/Liabilities
-1,213,662 GBP2023-12-31
-775,162 GBP2022-10-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
438,502 GBP2022-10-31
Creditors
Non-current
438,500 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-10-31
Equity
2 GBP2023-12-31
2 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1,213,664 GBP2022-10-31
Investments in Group Undertakings
1,213,664 GBP2023-12-31
1,213,664 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
16,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,229,664 GBP2023-12-31
625,164 GBP2022-10-31
Other Creditors
Current
150,000 GBP2022-10-31
Non-current
438,500 GBP2022-10-31

Related profiles found in government register
  • WIREFIELD HOLDINGS LIMITED
    Info
    Registered number 13694362
    38 Standard Way, Fareham Industrial Estate, Fareham, Hampshire PO16 8XG
    Private Limited Company incorporated on 2021-10-21 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • WIREFIELD HOLDINGS LIMITED
    S
    Registered number 13694362
    38, Standard Way, Fareham Industrial Estate, Fareham, Hampshire, United Kingdom, PO16 8XG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 38 Standard Way Fareham Industrial Estate, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,144,319 GBP2023-12-31
    Person with significant control
    2021-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.