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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 2
  • 1
    Dingwall, Scott
    Born in October 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of address12, Payne Street, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Chalmers, Catherine Shonagh
    Director born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2024-11-08
    OF - Director → CIF 0
  • 2
    Lochrie, Stewart
    Company Director born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2022-12-09
    OF - Director → CIF 0
    Mr Stewart Lochrie
    Born in March 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Dingwall, Scott
    Company Director born in October 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Scott Dingwall
    Born in October 1985
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-11-13 ~ 2020-01-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    icon of calendar 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
  • 4
    Weir, David Andrew
    Director born in December 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Mr Andrew Jon Slack
    Born in November 1982
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-01-24 ~ 2020-02-27
    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
  • 6
    CFI AT HOME LIMITED - 2018-01-31
    icon of addressCadder House, 160 Clober Road, Milngavie, Glasgow, Scotland
    Active Corporate (3 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
Fixed Assets - Investments
15,557,476 GBP2024-12-31
15,557,476 GBP2023-12-31
Fixed Assets
15,557,476 GBP2024-12-31
15,557,476 GBP2023-12-31
Debtors
649,024 GBP2024-12-31
1,116,489 GBP2023-12-31
Cash at bank and in hand
195 GBP2024-12-31
1,077 GBP2023-12-31
Current Assets
649,219 GBP2024-12-31
1,117,566 GBP2023-12-31
Net Current Assets/Liabilities
-288,706 GBP2024-12-31
-526,249 GBP2023-12-31
Total Assets Less Current Liabilities
15,268,770 GBP2024-12-31
15,031,227 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
60 GBP2022-12-31
Retained earnings (accumulated losses)
15,268,710 GBP2024-12-31
15,031,167 GBP2023-12-31
15,043,692 GBP2022-12-31
Equity
15,268,770 GBP2024-12-31
15,031,227 GBP2023-12-31
2,322,451 GBP2022-12-31
Profit/Loss
237,543 GBP2024-01-01 ~ 2024-12-31
-12,525 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
882 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
15,320,661 GBP2024-12-31
15,320,661 GBP2023-12-31
Amounts invested in assets
15,557,476 GBP2024-12-31
15,557,476 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
2,058 GBP2024-12-31
1,609 GBP2023-12-31
Prepayments/Accrued Income
Current
60 GBP2024-12-31
60 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
71,647 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
937,925 GBP2024-12-31
1,643,815 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
74,876 GBP2024-01-01 ~ 2024-12-31
-3,229 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WOLFSON BRANDS GLOBAL LIMITED
    Info
    WOLFSON HOLDCO LIMITED - 2024-11-13
    Registered number SC647054
    icon of address12 Payne Street, Glasgow G4 0LF
    PRIVATE LIMITED COMPANY incorporated on 2019-11-13 (6 years). 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
    icon of address12, 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
    icon of address1 & 2 Heritage Park Heritage Park, Hayes Way, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    -279,467 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    WOLFSON NETWORK LIMITED - 2020-05-15
    ORDERVIA LIMITED - 2020-01-24
    icon of address12 Payne Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    8,736,912 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
    Active Corporate (3 parents)
    Equity (Company account)
    -98,194 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-01 ~ 2024-10-03
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressCadder House 160 Clober Road, Milngavie, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    574,931 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2020-11-07 ~ 2022-12-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.