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 4
  • 1
    Sparling, Terrence James Martin
    Coffee Merchant born in April 1968
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Wakefield, Simon Derrick
    Coffee Trader born in July 1964
    Individual (2 offsprings)
    Officer
    1996-07-11 ~ now
    OF - Director → CIF 0
    Mr Simon Derrick Wakefield
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Wakefield, Derrick Ronald
    Commodity Merchant born in May 1934
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Wakefield, Jane Christine
    Individual (1 offspring)
    Officer
    2015-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Thompson, Nicholas Raymond
    Chartered Accountant born in February 1957
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Wakefield, Karen Sylvia
    Not Working born in August 1970
    Individual
    Officer
    2013-07-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Wakefield, Sylvia Cecilia
    Company Secretary born in November 1937
    Individual
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
    Wakefield, Sylvia Cecilia
    Individual
    Officer
    ~ 2012-10-16
    OF - Secretary → CIF 0
    2013-01-30 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 4
    Cooke, Paul Leo
    Coffee Merchant born in August 1961
    Individual (3 offsprings)
    Officer
    2001-01-10 ~ 2001-01-16
    OF - Director → CIF 0
  • 5
    Compton, Anthony David
    Commodity Merchant born in January 1952
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 6
    Gontard, Elodie Christine Marie
    Opertations Director born in October 1968
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-04-14
    OF - Director → CIF 0
parent relation
Company in focus

D.R.WAKEFIELD & COMPANY LIMITED

Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Average Number of Employees
302023-02-01 ~ 2024-01-31
252022-02-01 ~ 2023-01-31
Intangible Assets
160,965 GBP2024-01-31
264,648 GBP2023-01-31
Property, Plant & Equipment
79,974 GBP2024-01-31
58,359 GBP2023-01-31
Fixed Assets - Investments
87 GBP2024-01-31
87 GBP2023-01-31
Fixed Assets
241,026 GBP2024-01-31
323,094 GBP2023-01-31
Total Inventories
14,230,892 GBP2024-01-31
17,935,057 GBP2023-01-31
Debtors
Current
11,419,848 GBP2024-01-31
11,593,040 GBP2023-01-31
Cash at bank and in hand
1,193,824 GBP2024-01-31
9,581,364 GBP2023-01-31
Current Assets
26,844,564 GBP2024-01-31
39,109,461 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-18,418,865 GBP2024-01-31
-31,489,703 GBP2023-01-31
Net Current Assets/Liabilities
8,425,699 GBP2024-01-31
7,619,758 GBP2023-01-31
Total Assets Less Current Liabilities
8,666,725 GBP2024-01-31
7,942,852 GBP2023-01-31
Net Assets/Liabilities
8,657,648 GBP2024-01-31
7,844,095 GBP2023-01-31
Equity
Called up share capital
100,000 GBP2024-01-31
100,000 GBP2023-01-31
100,000 GBP2022-02-01
Retained earnings (accumulated losses)
8,557,648 GBP2024-01-31
7,744,095 GBP2023-01-31
7,084,393 GBP2022-02-01
Profit/Loss
976,720 GBP2023-02-01 ~ 2024-01-31
1,852,702 GBP2022-02-01 ~ 2023-01-31
Equity
8,657,648 GBP2024-01-31
7,844,095 GBP2023-01-31
7,184,393 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
976,720 GBP2023-02-01 ~ 2024-01-31
1,852,702 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-163,167 GBP2023-02-01 ~ 2024-01-31
-1,193,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-163,167 GBP2023-02-01 ~ 2024-01-31
-1,193,000 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-163,167 GBP2023-02-01 ~ 2024-01-31
Equity - Income/Expense Recognised Directly
-163,167 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
272,287 GBP2024-01-31
220,542 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
418,426 GBP2024-01-31
349,941 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
179,192 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
291,582 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
27,400 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
46,870 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
206,592 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,452 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
65,695 GBP2024-01-31
41,350 GBP2023-01-31
Finished Goods/Goods for Resale
14,230,892 GBP2024-01-31
17,935,057 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
7,478,560 GBP2024-01-31
7,678,570 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
3,832,881 GBP2024-01-31
3,450,691 GBP2023-01-31
Other Debtors
Current
41,803 GBP2024-01-31
83,977 GBP2023-01-31
Prepayments/Accrued Income
Current
66,604 GBP2024-01-31
217,182 GBP2023-01-31
Bank Overdrafts
-877,618 GBP2024-01-31
-9,202,784 GBP2023-01-31
Cash and Cash Equivalents
316,206 GBP2024-01-31
378,580 GBP2023-01-31
Bank Overdrafts
Current
877,618 GBP2024-01-31
9,202,784 GBP2023-01-31
Bank Borrowings
Current
12,430,064 GBP2024-01-31
12,943,335 GBP2023-01-31
Trade Creditors/Trade Payables
Current
779,841 GBP2024-01-31
3,044,918 GBP2023-01-31
Corporation Tax Payable
Current
191,859 GBP2024-01-31
266,622 GBP2023-01-31
Taxation/Social Security Payable
Current
59,166 GBP2024-01-31
109,584 GBP2023-01-31
Other Creditors
Current
1,098,156 GBP2024-01-31
1,765,448 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,817,369 GBP2024-01-31
4,157,012 GBP2023-01-31
Creditors
Current
18,418,865 GBP2024-01-31
31,489,703 GBP2023-01-31
Net Deferred Tax Liability/Asset
-9,077 GBP2024-01-31
-98,757 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
89,680 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-56,349 GBP2024-01-31
-76,528 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
562,000 shares2024-01-31
562,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.102023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
68,000 shares2024-01-31
68,000 shares2023-01-31
Par Value of Share
Class 2 ordinary share
0.102023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
160,000 shares2024-01-31
160,000 shares2023-01-31
Par Value of Share
Class 3 ordinary share
0.102023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
160,000 shares2024-01-31
160,000 shares2023-01-31
Par Value of Share
Class 4 ordinary share
0.102023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,500 GBP2024-01-31
121,527 GBP2023-01-31
Between one and five year
146,813 GBP2024-01-31
351,000 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
268,313 GBP2024-01-31
472,527 GBP2023-01-31
  • D.R.WAKEFIELD & COMPANY LIMITED
    Info
    Registered number 00971152
    Thompson House, 42-44 Dolben Street, London SE1 0UQ
    Private Limited Company incorporated on 1970-01-28 (55 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.