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
    Turner, James Stuart
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Mr James Stuart Turner
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2020-12-09 ~ now
    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
  • 2
    Henderson, Colin Richard
    Company Director born in July 1973
    Individual (5 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
    Mr Colin Richard Henderson
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2019-06-26 ~ now
    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 directors → CIF 0
  • 3
    Grieve, Andrew Alan
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Alan Grieve
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    2020-12-09 ~ now
    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
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,457,500 GBP2024-03-31
1,457,500 GBP2023-03-31
Fixed Assets
1,457,500 GBP2024-03-31
1,457,500 GBP2023-03-31
Debtors
652,065 GBP2024-03-31
317,065 GBP2023-03-31
Creditors
Current
176,800 GBP2024-03-31
265,000 GBP2023-03-31
Net Current Assets/Liabilities
475,265 GBP2024-03-31
52,065 GBP2023-03-31
Total Assets Less Current Liabilities
1,932,765 GBP2024-03-31
1,509,565 GBP2023-03-31
Creditors
Non-current
176,800 GBP2023-03-31
Net Assets/Liabilities
1,932,765 GBP2024-03-31
1,332,765 GBP2023-03-31
Equity
Called up share capital
132,765 GBP2024-03-31
132,765 GBP2023-03-31
132,765 GBP2022-03-31
Retained earnings (accumulated losses)
1,800,000 GBP2024-03-31
1,200,000 GBP2023-03-31
600,000 GBP2022-03-31
Equity
1,932,765 GBP2024-03-31
1,332,765 GBP2023-03-31
732,765 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,599,000 GBP2023-04-01 ~ 2024-03-31
-1,224,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,599,000 GBP2023-04-01 ~ 2024-03-31
-1,224,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,199,000 GBP2023-04-01 ~ 2024-03-31
1,824,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,199,000 GBP2023-04-01 ~ 2024-03-31
1,824,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1422023-04-01 ~ 2024-03-31
1432022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,457,500 GBP2023-03-31
Investments in Group Undertakings
1,457,500 GBP2024-03-31
1,457,500 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
651,800 GBP2024-03-31
316,800 GBP2023-03-31
Other Debtors
Current
265 GBP2024-03-31
265 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
652,065 GBP2024-03-31
317,065 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,255 shares2024-03-31
Class 2 ordinary share
44,225 shares2024-03-31
Class 3 ordinary share
44,225 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,199,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WPA CONSTRUCTION GROUP LTD
    Info
    Registered number SC634505
    Advisor House West Avenue, Blantyre, Glasgow G72 0UZ
    Private Limited Company incorporated on 2019-06-26 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • WPA CONSTRUCTION GROUP LTD
    S
    Registered number Sc634505
    Advisor 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
  • Advisor House West Avenue, Blantyre Industrial Est, Blantyre, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,380,225 GBP2024-03-31
    Person with significant control
    2020-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.