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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 9
  • 1
    Preston, Simon Luke
    Born in October 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Colin Richard
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Grieve, Andrew Alan
    Born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Stephen Anthony
    Born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Andrew
    Born in August 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Daniels, Craig David George
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Byrne, Michael Anthony
    Born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Turner, James Stuart
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 9
    icon of address8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Colin Richard Henderson
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-26 ~ 2025-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Andrew Alan Grieve
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-09 ~ 2025-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr James Stuart Turner
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-09 ~ 2025-05-31
    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

WPA CONSTRUCTION GROUP LTD

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,457,500 GBP2025-03-31
1,457,500 GBP2024-03-31
Fixed Assets
1,457,500 GBP2025-03-31
1,457,500 GBP2024-03-31
Debtors
652,065 GBP2024-03-31
Creditors
Current
176,800 GBP2024-03-31
Net Current Assets/Liabilities
475,265 GBP2024-03-31
Total Assets Less Current Liabilities
1,457,500 GBP2025-03-31
1,932,765 GBP2024-03-31
Equity
Called up share capital
132,765 GBP2025-03-31
132,765 GBP2024-03-31
132,765 GBP2023-03-31
Retained earnings (accumulated losses)
1,324,735 GBP2025-03-31
1,800,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Equity
1,457,500 GBP2025-03-31
1,932,765 GBP2024-03-31
1,332,765 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-999,000 GBP2024-04-01 ~ 2025-03-31
-1,599,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-999,000 GBP2024-04-01 ~ 2025-03-31
-1,599,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
523,735 GBP2024-04-01 ~ 2025-03-31
2,199,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
523,735 GBP2024-04-01 ~ 2025-03-31
2,199,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1442024-04-01 ~ 2025-03-31
1422023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,457,500 GBP2024-03-31
Investments in Group Undertakings
1,457,500 GBP2025-03-31
1,457,500 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
651,800 GBP2024-03-31
Other Debtors
Current
265 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
652,065 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,255 shares2025-03-31
Class 2 ordinary share
44,225 shares2025-03-31
Class 3 ordinary share
44,225 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
523,735 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • WPA CONSTRUCTION GROUP LTD
    Info
    Registered number SC634505
    icon of address18 Woodside Crescent, Glasgow G3 7UL
    PRIVATE LIMITED COMPANY incorporated on 2019-06-26 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • WPA CONSTRUCTION GROUP LTD
    S
    Registered number Sc634505
    icon of addressAdvisor House, West Avenue, Blantyre, Glasgow, Scotland, G72 0UZ
    Private Company Limited By Shares in Scottish Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address18 Woodside Crescent, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,512,500 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-12-09 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.