# W.L.R. Prototype Engineers Limited

## Details

- **Company number:** [00961100](https://find-and-update.company-information.service.gov.uk/company/00961100)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 1969
- **Registered office:** PRECISION HOUSE, NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, NOTTINGHAM, NG11 7EP
- **Nature of business:** [25730](/sic/25730) Manufacture of tools
- **Corporate group:** [Upsilon Holdings Limited](/group/15808) (20 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Callon Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Leonard Vesey Edward Callon | significant-influence-or-control | 6 Apr 2016 | 15 Apr 2026 |
| Mr Kevin John Callon | significant-influence-or-control | 6 Apr 2016 | 15 Apr 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,215,219 | £1,226,952 | 39 |
| 31 Mar 2024 | £3,652,044 | £1,540,341 | 37 |
| 31 Mar 2023 | £3,241,471 | £1,120,459 | 37 |
| 31 Mar 2022 | £3,242,794 | £1,325,584 | 37 |
| 31 Mar 2021 | £2,708,441 | £1,067,552 | 38 |
| 31 Mar 2020 | £2,246,931 | £459,346 | 36 |
| 31 Mar 2019 | £1,913,741 | £244,418 | 37 |
| 31 Mar 2018 | £1,922,000 | £222,112 | 35 |
| 31 Mar 2017 | £1,811,735 | £251,036 | 35 |
| 31 Mar 2016 | £1,692,824 | £197,873 | - |
| 31 Mar 2015 | £1,668,671 | £524,904 | - |
| 31 Mar 2014 | £1,663,960 | £317,398 | - |
| 31 Mar 2013 | £1,634,531 | £212,958 | - |
| 31 Mar 2011 | £1,372,763 | £125,477 | - |



## Owned by

W.L.R. Prototype Engineers Limited → [Callon Holdings Limited](/company/05213468) → [Varena Bidco Limited](/company/17091868) → [Alytus Midco Limited](/company/16117432) → [Trakai Holdco Limited](/company/15433665) → [Parklands Capital UK Limited](/company/15333099)





## Companies at the same address

- [Alytus Midco Limited](/company/16117432) (16117432)
- [Callon Holdings Limited](/company/05213468) (05213468)
- [Deane Road Nottingham Limited](/company/17197603) (17197603)
- [Ignalina Bidco Limited](/company/17251606) (17251606)
- [Jonava Bidco Limited](/company/16119626) (16119626)
- [Kaunas Bidco Limited](/company/16664937) (16664937)
- [Klaipeda Midco Limited](/company/15844402) (15844402)
- [Parklands Building Maintenance Limited](/company/17193761) (17193761)
- [Parklands Capital Holdings Limited](/company/17470838) (17470838)
- [Parklands Capital UK Limited](/company/15333099) (15333099)