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 1
  • Shepherd, John Derek
    Company Director born in October 1985
    Individual (16 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
    Mr John Derek Shepherd
    Born in October 1985
    Individual (16 offsprings)
    Person with significant control
    2024-10-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Fisher, James Stuart
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2022-02-16 ~ 2024-10-10
    OF - Director → CIF 0
    Fisher, James Stuart
    Company Director born in August 1972
    Individual (1 offspring)
    2024-10-18 ~ 2024-12-09
    OF - Director → CIF 0
    Mr James Stuart Fisher
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2022-02-16 ~ 2024-10-10
    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
    PE - Right to appoint or remove directorsCIF 0
    2024-10-18 ~ 2024-12-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Donald Harper
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2022-02-16 ~ 2024-10-10
    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

WBA HOLDINGS LTD

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Fixed Assets
15,000 GBP2024-02-28
Current Assets
34,553 GBP2024-02-28
4,367 GBP2023-02-28
Creditors
Amounts falling due within one year
-14,558 GBP2024-02-28
-23,329 GBP2023-02-28
Net Current Assets/Liabilities
19,995 GBP2024-02-28
-18,962 GBP2023-02-28
Total Assets Less Current Liabilities
34,995 GBP2024-02-28
-18,962 GBP2023-02-28
Net Assets/Liabilities
34,995 GBP2024-02-28
-18,962 GBP2023-02-28
Equity
34,995 GBP2024-02-28
-18,962 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-02-16 ~ 2023-02-28

  • WBA HOLDINGS LTD
    Info
    Registered number 13920258
    31a Newtown Street, Cradley Heath B64 5LD
    Private Limited Company incorporated on 2022-02-16 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.