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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 8
  • 1
    Casson, Gary John
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
    Gary John Casson
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Beckman, Peter David Joseph
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2000-10-04 ~ 2021-06-04
    OF - Director → CIF 0
    Beckman, Peter David Joseph
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ 2004-10-19
    OF - Secretary → CIF 0
    Peter David Joseph Beckman
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    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
  • 3
    Berman, Sylvia
    Company Director born in May 1915
    Individual (2 offsprings)
    Officer
    (before 1991-08-14) ~ 2005-05-11
    OF - Director → CIF 0
  • 4
    Casson, Ivor
    Company Director Accountant born in March 1914
    Individual (4 offsprings)
    Officer
    (before 1991-08-14) ~ 2001-02-01
    OF - Director → CIF 0
  • 5
    Beckman, Patricia Eileen
    Company Director born in May 1917
    Individual (3 offsprings)
    Officer
    (before 1991-08-14) ~ 2006-11-15
    OF - Director → CIF 0
  • 6
    Casson, Rhonda Fanny
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Bennett, Doris
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 2000-02-14
    OF - Secretary → CIF 0
  • 8
    Mache, Eveline Helen
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
    Mache, Eveline Helen
    Individual (2 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Secretary → CIF 0
    Eveline Helen Mache
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2023-01-20 ~ 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

WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED

Period: 1958-12-18 ~ now
Company number: 00617095
Registered name
WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,800,000 GBP2025-09-30
1,945,000 GBP2024-09-30
Debtors
30,000 GBP2025-09-30
30,000 GBP2024-09-30
Cash at bank and in hand
62,696 GBP2025-09-30
67,983 GBP2024-09-30
Current Assets
92,696 GBP2025-09-30
97,983 GBP2024-09-30
Net Current Assets/Liabilities
33,480 GBP2025-09-30
38,751 GBP2024-09-30
Total Assets Less Current Liabilities
1,833,480 GBP2025-09-30
1,983,751 GBP2024-09-30
Net Assets/Liabilities
1,595,218 GBP2025-09-30
1,709,239 GBP2024-09-30
Equity
Called up share capital
202 GBP2025-09-30
202 GBP2024-09-30
Other miscellaneous reserve
1,515,716 GBP2025-09-30
1,624,466 GBP2024-09-30
Retained earnings (accumulated losses)
79,300 GBP2025-09-30
84,571 GBP2024-09-30
Equity
1,595,218 GBP2025-09-30
1,709,239 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
1,800,000 GBP2025-09-30
1,945,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
30,000 GBP2025-09-30
30,000 GBP2024-09-30
Corporation Tax Payable
Current
27,956 GBP2025-09-30
27,972 GBP2024-09-30
Other Creditors
Current
31,260 GBP2025-09-30
31,260 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202 shares2025-09-30
202 shares2024-09-30

  • WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED
    Info
    Registered number 00617095
    6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 1958-12-18 (67 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.