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 2
  • 1
    Dingwall, Scott
    Director born in October 1985
    Individual (14 offsprings)
    Officer
    2024-11-08 ~ now
    OF - director → CIF 0
  • 2
    12, Payne Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-08 ~ 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
    Dingwall, Scott
    Company Director born in October 1985
    Individual (14 offsprings)
    Officer
    2019-11-13 ~ 2023-12-31
    OF - director → CIF 0
    Mr Scott Dingwall
    Born in October 1985
    Individual (14 offsprings)
    Person with significant control
    2019-11-13 ~ 2020-01-24
    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
    2020-02-27 ~ 2022-12-09
    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
    Weir, David Andrew
    Director born in December 1979
    Individual (12 offsprings)
    Officer
    2022-12-09 ~ 2024-11-08
    OF - director → CIF 0
  • 3
    Lochrie, Stewart
    Company Director born in March 1971
    Individual (17 offsprings)
    Officer
    2019-11-13 ~ 2022-12-09
    OF - director → CIF 0
    Mr Stewart Lochrie
    Born in March 1971
    Individual (17 offsprings)
    Person with significant control
    2020-01-24 ~ 2022-12-09
    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 directors → CIF 0
  • 4
    Chalmers, Catherine Shonagh
    Director born in April 1984
    Individual (6 offsprings)
    Officer
    2022-12-09 ~ 2024-11-08
    OF - director → CIF 0
  • 5
    Mr Andrew Jon Slack
    Born in November 1982
    Individual (16 offsprings)
    Person with significant control
    2020-01-24 ~ 2020-02-27
    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
  • 6
    CFI AT HOME LIMITED - 2018-01-31
    Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,228,577 GBP2021-01-31
    Person with significant control
    2022-12-09 ~ 2024-11-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WOLFSON BRANDS GLOBAL LIMITED

Previous name
WOLFSON HOLDCO LIMITED - 2024-11-13
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Administrative Expenses
-24,942 GBP2023-01-01 ~ 2023-12-31
-491,982 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
2,139,722 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-15,754 GBP2023-01-01 ~ 2023-12-31
1,647,740 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,229 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-12,525 GBP2023-01-01 ~ 2023-12-31
1,647,740 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
15,557,476 GBP2023-12-31
15,557,476 GBP2022-12-31
Debtors
1,116,489 GBP2023-12-31
1,001,542 GBP2022-12-31
Cash at bank and in hand
1,077 GBP2023-12-31
882 GBP2022-12-31
Current Assets
1,117,566 GBP2023-12-31
1,002,424 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,643,815 GBP2023-12-31
-1,516,148 GBP2022-12-31
Net Current Assets/Liabilities
-526,249 GBP2023-12-31
-513,724 GBP2022-12-31
Total Assets Less Current Liabilities
15,031,227 GBP2023-12-31
15,043,752 GBP2022-12-31
Equity
Called up share capital
60 GBP2023-12-31
60 GBP2022-12-31
60 GBP2021-12-31
Retained earnings (accumulated losses)
15,031,167 GBP2023-12-31
15,043,692 GBP2022-12-31
15,535,674 GBP2021-12-31
Equity
15,031,227 GBP2023-12-31
15,043,752 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-12,525 GBP2023-01-01 ~ 2023-12-31
1,647,740 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,139,722 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,500 GBP2023-01-01 ~ 2023-12-31
7,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,229 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,111,591 GBP2023-12-31
1,000,812 GBP2022-12-31
Other Debtors
Current
1,609 GBP2023-12-31
670 GBP2022-12-31
Prepayments/Accrued Income
Current
60 GBP2023-12-31
60 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,113,260 GBP2023-12-31
1,001,542 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,000 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,622,815 GBP2023-12-31
1,514,148 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
1,643,815 GBP2023-12-31
1,516,148 GBP2022-12-31
Related profiles found in government register
  • WOLFSON BRANDS GLOBAL LIMITED
    Info
    WOLFSON HOLDCO LIMITED - 2024-11-13
    Registered number SC647054
    12 Payne Street, Glasgow G4 0LF
    Private Limited Company incorporated on 2019-11-13 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • WOLFSON HOLDCO LIMITED
    S
    Registered number Sc647054
    12, Payne Street, Glasgow, Scotland, G4 0LF
    Limited in Companies House, England
    CIF 1
    Limited in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    LUUP GROUP LIMITED - 2022-03-17
    PAXTEX LIMITED - 2015-08-06
    1 & 2 Heritage Park Heritage Park, Hayes Way, Cannock, England
    Corporate (2 parents)
    Equity (Company account)
    -270,016 GBP2023-12-31
    Person with significant control
    2020-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    WOLFSON NETWORK LIMITED - 2020-05-15
    ORDERVIA LIMITED - 2020-01-24
    12 Payne Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    8,523,363 GBP2023-12-31
    Person with significant control
    2020-05-20 ~ 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
Ceased 2
  • 1
    1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
    Corporate (3 parents)
    Equity (Company account)
    -6,239 GBP2022-06-30
    Person with significant control
    2021-03-01 ~ 2024-10-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    574,931 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2020-11-07 ~ 2022-12-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.