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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
    Turner, David Howard
    Accountant born in May 1962
    Individual (56 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressUnit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,052 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Wedge, James Richard
    Company Director born in June 1966
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 2019-02-10
    OF - Director → CIF 0
    Wedge, James Richard
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 2019-02-10
    OF - Secretary → CIF 0
  • 2
    Tipple, Simon Charles
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 3
    Spenceley, James William
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Wedge, Terence Ernest
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 2010-12-16
    OF - Director → CIF 0
  • 5
    Wellesley, Laura Elizabeth, Lady
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Walker, Timothy
    Director born in June 1939
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2011-08-14
    OF - Director → CIF 0
parent relation
Company in focus

WEDGE LONDON LIMITED

Previous names
WEDGE GROUP PUBLIC LIMITED COMPANY(THE) - 2013-02-14
ERNEST WEDGE (ROOFING) LIMITED - 1982-02-22
WEDGE GROUP PUBLIC LIMITED COMPANY(THE) LIMITED - 2013-05-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
189,229 GBP2018-03-31
Fixed Assets - Investments
10,006 GBP2018-03-31
Fixed Assets
199,235 GBP2018-03-31
Debtors
1,775,708 GBP2018-03-31
Current assets - Investments
178,236 GBP2018-03-31
Cash at bank and in hand
121 GBP2019-03-31
45,171 GBP2018-03-31
Current Assets
121 GBP2019-03-31
1,999,115 GBP2018-03-31
Net Current Assets/Liabilities
118 GBP2019-03-31
803,159 GBP2018-03-31
Total Assets Less Current Liabilities
118 GBP2019-03-31
1,002,394 GBP2018-03-31
Net Assets/Liabilities
118 GBP2019-03-31
998,227 GBP2018-03-31
Equity
Called up share capital
100,000 GBP2019-03-31
100,000 GBP2018-03-31
Retained earnings (accumulated losses)
-99,882 GBP2019-03-31
898,227 GBP2018-03-31
Average number of employees in administration and support functions
62018-04-01 ~ 2019-03-31
62017-04-01 ~ 2018-03-31
Average Number of Employees
62018-04-01 ~ 2019-03-31
62017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
40,000 GBP2018-03-31
Furniture and fittings
142,611 GBP2018-03-31
Computers
2,706 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
6,100 GBP2019-03-31
351,417 GBP2018-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-40,000 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
-142,611 GBP2018-04-01 ~ 2019-03-31
Computers
-2,706 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Disposals
-345,317 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,833 GBP2018-03-31
Furniture and fittings
141,870 GBP2018-03-31
Computers
113 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,100 GBP2019-03-31
162,188 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,728 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,728 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,833 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
-141,870 GBP2018-04-01 ~ 2019-03-31
Computers
-113 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-157,816 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Motor vehicles
24,167 GBP2018-03-31
Furniture and fittings
741 GBP2018-03-31
Computers
2,593 GBP2018-03-31
Prepayments/Accrued Income
Current
4,173 GBP2018-03-31
Other Debtors
Current
67,256 GBP2018-03-31
Amount of corporation tax that is recoverable
Current
13,210 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
1,304,650 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Current
8,333 GBP2018-03-31
Trade Creditors/Trade Payables
Current
9,802 GBP2018-03-31
Other Taxation & Social Security Payable
Current
18,873 GBP2018-03-31
Amount of value-added tax that is payable
Current
12,213 GBP2018-03-31
Other Creditors
Current
3 GBP2019-03-31
4,525 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
19,665 GBP2018-03-31
Amounts owed to directors
Current
174,250 GBP2018-03-31
Amounts owed to group undertakings
Current
520,496 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Non-current
4,167 GBP2018-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,333 GBP2018-03-31
Between one and five year
4,167 GBP2018-03-31
Minimum gross finance lease payments owing
12,500 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
12,500 GBP2018-03-31
Related profiles found in government register
  • WEDGE LONDON LIMITED
    Info
    WEDGE GROUP PUBLIC LIMITED COMPANY(THE) - 2013-02-14
    ERNEST WEDGE (ROOFING) LIMITED - 2013-02-14
    WEDGE GROUP PUBLIC LIMITED COMPANY(THE) LIMITED - 2013-02-14
    Registered number 00480365
    icon of addressUnit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex TW7 6ER
    PRIVATE LIMITED COMPANY incorporated on 1950-03-31 and dissolved on 2019-08-06 (69 years 4 months). The company status is Dissolved.
    CIF 0
  • WEDGE LONDON LTD
    S
    Registered number 00480365
    icon of addressUnit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, England, TW7 6ER
    Limited Company in England And Wales
    CIF 1
  • WEDGE LONDON LTD
    S
    Registered number 00480365
    icon of addressUnit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom, TW7 6ER
    Limited Company in England And Wales
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ERNEST WEDGE ROOFING OF BURTON LIMITED - 1996-04-04
    WEDGE ROOFING LIMITED - 2001-11-09
    ERNEST WEDGE ROOFING (RUGBY) LIMITED - 1978-12-31
    icon of addressUnit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -284,389 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    298,638 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    HEARTWOOD INVESTMENTS LIMITED - 1993-03-02
    icon of addressUnit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    93 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    FLAT ROOFING DESIGN PARTNERSHIP LIMITED - 1997-08-06
    icon of addressUnit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,878 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    CHASE SECURITIES LIMITED - 1997-12-11
    VEXTOME LIMITED - 1987-07-02
    ERNEST WEDGE ROOFING SERVICES LIMITED - 1988-08-15
    icon of addressUnit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -410,633 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PERIDIL LIMITED - 1985-11-27
    icon of addressUnit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 11 Worton Road Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,970 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of addressUnit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    583,179 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-26
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressUnit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middx, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,937 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    CIF 2 - Ownership of shares – 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.