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 4
  • 1
    Thompson, Tricia
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Stemkowski, Stashu
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Gillis, Simon
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 4
    PROGRESSCLAIM.COM (UK) LIMITED - 2017-07-04
    PROGRESSCLAIM.COM LTD - 2016-05-26
    Studio 012, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,478,586 GBP2023-12-31
    Person with significant control
    2023-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Beaton, Oliver
    Director born in May 1987
    Individual (9 offsprings)
    Officer
    2022-01-05 ~ 2023-10-05
    OF - Director → CIF 0
    Mr Oliver Beaton
    Born in May 1987
    Individual (9 offsprings)
    Person with significant control
    2022-01-05 ~ 2022-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tarrant, Geoffrey Robert
    Director born in January 1969
    Individual
    Officer
    2023-10-05 ~ 2024-02-20
    OF - Director → CIF 0
  • 3
    Kerley, Adrian Stuart
    Director born in March 1984
    Individual
    Officer
    2023-10-05 ~ 2024-02-20
    OF - Director → CIF 0
  • 4
    Smith, Colin
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2023-10-05 ~ 2024-02-20
    OF - Director → CIF 0
  • 5
    Giles, Daniel John
    Director born in October 1988
    Individual
    Officer
    2023-10-05 ~ 2024-02-20
    OF - Director → CIF 0
  • 6
    Beaton, Edward L'estrange
    Director born in February 1986
    Individual (9 offsprings)
    Officer
    2022-11-29 ~ 2023-10-05
    OF - Director → CIF 0
parent relation
Company in focus

WEBCONTRACTOR HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
1,868,356 GBP2023-12-31
1,518,280 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-144,589 GBP2022-12-31
Net Current Assets/Liabilities
1,868,356 GBP2023-12-31
1,373,691 GBP2022-12-31
Total Assets Less Current Liabilities
1,868,357 GBP2023-12-31
1,373,692 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-1,480,000 GBP2022-12-31
Net Assets/Liabilities
1,868,357 GBP2023-12-31
-106,308 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
92 GBP2022-12-31
Share premium
38,257 GBP2023-12-31
38,189 GBP2022-12-31
Other miscellaneous reserve
2,186,051 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-356,051 GBP2023-12-31
-144,589 GBP2022-12-31
Equity
1,868,357 GBP2023-12-31
-106,308 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
1,868,356 GBP2023-12-31
Current
1,518,280 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
144,589 GBP2022-12-31
Non-current
0 GBP2023-12-31
1,480,000 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
92 GBP2022-12-31
Related profiles found in government register
  • WEBCONTRACTOR HOLDINGS LTD
    Info
    Registered number 13830139
    Keel House, Garth Heads, Newcastle Upon Tyne NE1 2JE
    Private Limited Company incorporated on 2022-01-05 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • WEBCONTRACTOR HOLDINGS LTD
    S
    Registered number 13830139
    Blackfriars House, Parsonage, Manchester, United Kingdom, M3 2JA
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Keel House, Garth Heads, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,137,515 GBP2023-12-31
    Person with significant control
    2022-02-02 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.