logo
explain how to read the page

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 3
  • 1
    Smith, Matthew Robert
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Yilmaz, Gökhan
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Woessner, Melissa
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Goodman, David
    Managing Director born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ 2025-03-24
    OF - Director → CIF 0
parent relation
Company in focus

WAHL CLIPPER HOLDINGS UK I LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-247,107 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
55,268,762 GBP2024-01-01 ~ 2024-12-31
33,180,619 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
55,268,762 GBP2024-01-01 ~ 2024-12-31
33,174,377 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
383,986,081 GBP2024-12-31
383,986,081 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
375,207,349 GBP2024-12-31
375,207,349 GBP2023-12-31
375,207,349 GBP2022-12-31
Retained earnings (accumulated losses)
8,778,729 GBP2024-12-31
8,778,729 GBP2023-12-31
-547,164 GBP2022-12-31
Equity
383,986,081 GBP2024-12-31
383,986,081 GBP2023-12-31
374,660,188 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
55,268,762 GBP2024-01-01 ~ 2024-12-31
33,174,377 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-55,268,762 GBP2024-01-01 ~ 2024-12-31
-23,848,484 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-55,268,762 GBP2024-01-01 ~ 2024-12-31
-23,848,484 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
13,817,191 GBP2024-01-01 ~ 2024-12-31
7,804,082 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
383,986,081 GBP2024-12-31
383,986,081 GBP2023-12-31
Cost valuation
383,986,081 GBP2024-12-31
383,986,081 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31

Related profiles found in government register
  • WAHL CLIPPER HOLDINGS UK I LIMITED
    Info
    Registered number 13707377
    icon of addressSterling House, Clipper Close, Ramsgate, Kent CT12 5GG
    PRIVATE LIMITED COMPANY incorporated on 2021-10-27 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • WAHL CLIPPER HOLDINGS UK I LIMITED
    S
    Registered number 13707377
    icon of addressSterling House, Clipper Close, Ramsgate, Kent, United Kingdom, CT12 5GG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSterling House, Clipper Close, Ramsgate, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-10-28 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.