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
    Wright, Richard
    Chief Executive born in August 1967
    Individual (9 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
    Richard Wright
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    2023-05-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hughes, Simon Ralph
    Chair Person born in July 1958
    Individual (24 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Ciuffini, Steven
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WEARWELL GROUP HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3,130,073 GBP2023-12-31
Debtors
100 GBP2023-12-31
Cash at bank and in hand
1,475 GBP2023-12-31
Current Assets
1,575 GBP2023-12-31
Net Assets/Liabilities
-12,327 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
-12,427 GBP2023-12-31
Profit/Loss
-12,427 GBP2023-05-26 ~ 2023-12-31
Equity
-12,327 GBP2023-12-31
Average Number of Employees
02023-05-26 ~ 2023-12-31
Wages/Salaries
0 GBP2023-05-26 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-26 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-05-26 ~ 2023-12-31
Investments in Subsidiaries
3,130,073 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
Other Debtors
Current
100 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
Other Remaining Borrowings
Current
649,218 GBP2023-12-31
Other Creditors
Current
165,000 GBP2023-12-31
Creditors
Current
1,680,535 GBP2023-12-31
Bank Borrowings
1,607,917 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,008,695 GBP2023-12-31
Non-current, Amounts falling due after one year
1,248,440 GBP2023-12-31

Related profiles found in government register
  • WEARWELL GROUP HOLDINGS LIMITED
    Info
    Registered number 14897485
    Gargarin, Lichfield Road, Tamworth B79 7TR
    Private Limited Company incorporated on 2023-05-26 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • WEARWELL GROUP HOLDINGS LIMITED
    S
    Registered number 14897485
    Gargarin, Lichfield Road, Tamworth, United Kingdom, B79 7TR
    Private Limited Company in Register Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Wearwell, Gargarin, Lichfield Road, Tamworth, Staffordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    82,249 GBP2023-12-31
    Person with significant control
    2023-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.