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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Wakefield, Derrick Ronald
Commodity Merchant born in May 1934Individual (2 offsprings)Officer(before 1991-04-20) ~ 2025-04-04OF - Director → CIF 0 - 2
Wakefield, Sylvia Cecilia
Company Secretary born in November 1937Individual (1 offspring)Officer(before 1991-04-20) ~ 1996-07-11OF - Director → CIF 0Wakefield, Sylvia Cecilia
Individual (1 offspring)Officer(before 1991-04-20) ~ 2012-10-16OF - Secretary → CIF 02013-01-30 ~ 2023-11-20OF - Secretary → CIF 0 - 3
Sparling, Terrence James Martin
Born in April 1968Individual (1 offspring)Officer2024-02-01 ~ nowOF - Director → CIF 0 - 4
Cooke, Paul Leo
Coffee Merchant born in August 1961Individual (6 offsprings)Officer2001-01-10 ~ 2001-01-16OF - Director → CIF 0 - 5
Compton, Anthony David
Commodity Merchant born in January 1952Individual (3 offsprings)Officer(before 1991-04-20) ~ 1992-06-30OF - Director → CIF 0 - 6
Gontard, Elodie Christine Marie
Opertations Director born in October 1968Individual (2 offsprings)Officer2007-05-01 ~ 2009-04-14OF - Director → CIF 0 - 7
Wakefield, Simon Derrick
Born in July 1964Individual (3 offsprings)Officer1996-07-11 ~ nowOF - Director → CIF 0Mr Simon Derrick Wakefield
Born in July 1964Individual (3 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8
Wakefield, Jane Christine
Individual (1 offspring)Officer2015-10-15 ~ nowOF - Secretary → CIF 0Mrs Jane Christine Wakefield
Born in March 1969Individual (1 offspring)Person with significant control2024-10-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9
Wakefield, Karen Sylvia
Not Working born in August 1970Individual (1 offspring)Officer2013-07-02 ~ 2024-01-31OF - Director → CIF 0 - 10
Thompson, Nicholas Raymond
Chartered Accountant born in February 1957Individual (15 offsprings)Officer2017-10-30 ~ 2023-05-31OF - Director → CIF 0
Company in focus
D.R.WAKEFIELD & COMPANY LIMITED
Period: 1970-01-28 ~ now
Company number: 00971152
Registered name
D.R.WAKEFIELD & COMPANY LIMITED - now
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Average Number of Employees
342024-02-01 ~ 2025-01-31
302023-02-01 ~ 2024-01-31
Intangible Assets
5,160 GBP2025-01-31
160,965 GBP2024-01-31
Property, Plant & Equipment
66,136 GBP2025-01-31
79,974 GBP2024-01-31
Fixed Assets - Investments
87 GBP2025-01-31
87 GBP2024-01-31
Fixed Assets
71,383 GBP2025-01-31
241,026 GBP2024-01-31
Total Inventories
14,504,195 GBP2025-01-31
14,230,892 GBP2024-01-31
Debtors
Current
14,736,942 GBP2025-01-31
11,419,848 GBP2024-01-31
Cash at bank and in hand
7,307,148 GBP2025-01-31
1,193,824 GBP2024-01-31
Current Assets
36,548,285 GBP2025-01-31
26,844,564 GBP2024-01-31
Net Current Assets/Liabilities
7,717,608 GBP2025-01-31
8,425,699 GBP2024-01-31
Total Assets Less Current Liabilities
7,788,991 GBP2025-01-31
8,666,725 GBP2024-01-31
Net Assets/Liabilities
7,788,991 GBP2025-01-31
8,657,648 GBP2024-01-31
Equity
Called up share capital
100,000 GBP2025-01-31
100,000 GBP2024-01-31
100,000 GBP2023-02-01
Retained earnings (accumulated losses)
7,688,991 GBP2025-01-31
8,557,648 GBP2024-01-31
7,744,095 GBP2023-02-01
Profit/Loss
224,843 GBP2024-02-01 ~ 2025-01-31
976,720 GBP2023-02-01 ~ 2024-01-31
Equity
7,788,991 GBP2025-01-31
8,657,648 GBP2024-01-31
7,844,095 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
224,843 GBP2024-02-01 ~ 2025-01-31
976,720 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,093,500 GBP2024-02-01 ~ 2025-01-31
-163,167 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-1,093,500 GBP2024-02-01 ~ 2025-01-31
-163,167 GBP2023-02-01 ~ 2024-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,093,500 GBP2024-02-01 ~ 2025-01-31
Equity - Income/Expense Recognised Directly
-1,093,500 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
289,203 GBP2025-01-31
272,287 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
438,221 GBP2025-01-31
418,426 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
234,821 GBP2025-01-31
206,592 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372,085 GBP2025-01-31
338,452 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
33,633 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
54,382 GBP2025-01-31
65,695 GBP2024-01-31
Finished Goods/Goods for Resale
14,504,195 GBP2025-01-31
14,230,892 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
9,787,135 GBP2025-01-31
7,478,560 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
4,119,471 GBP2025-01-31
3,832,881 GBP2024-01-31
Other Debtors
Current
52,731 GBP2025-01-31
41,803 GBP2024-01-31
Prepayments/Accrued Income
Current
119,711 GBP2025-01-31
66,604 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
657,894 GBP2025-01-31
Bank Overdrafts
-1,852,317 GBP2025-01-31
-877,618 GBP2024-01-31
Cash and Cash Equivalents
5,454,831 GBP2025-01-31
316,206 GBP2024-01-31
Bank Overdrafts
Current
1,852,317 GBP2025-01-31
877,618 GBP2024-01-31
Bank Borrowings
Current
13,488,726 GBP2025-01-31
12,430,064 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,628,507 GBP2025-01-31
779,841 GBP2024-01-31
Amounts owed to group undertakings
Current
1,156,860 GBP2025-01-31
Corporation Tax Payable
Current
644,116 GBP2025-01-31
191,859 GBP2024-01-31
Taxation/Social Security Payable
Current
62,937 GBP2025-01-31
59,166 GBP2024-01-31
Other Creditors
Current
1,992,715 GBP2025-01-31
1,098,156 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,331,622 GBP2025-01-31
2,817,369 GBP2024-01-31
Creditors
Current
28,830,677 GBP2025-01-31
18,418,865 GBP2024-01-31
Net Deferred Tax Liability/Asset
657,894 GBP2025-01-31
-9,077 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
666,971 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-56,349 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
562,000 shares2025-01-31
562,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.102024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
68,000 shares2025-01-31
68,000 shares2024-01-31
Par Value of Share
Class 2 ordinary share
0.102024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
160,000 shares2025-01-31
160,000 shares2024-01-31
Par Value of Share
Class 3 ordinary share
0.102024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
160,000 shares2025-01-31
160,000 shares2024-01-31
Par Value of Share
Class 4 ordinary share
0.102024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,500 GBP2025-01-31
121,500 GBP2024-01-31
Between one and five year
25,313 GBP2025-01-31
146,813 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
146,813 GBP2025-01-31
268,313 GBP2024-01-31
- Registered number 00971152
D.R.WAKEFIELD & COMPANY LIMITED
InfoThompson House, 42-44 Dolben Street, London SE1 0UQPRIVATE LIMITED COMPANY incorporated on 1970-01-28 (56 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-22CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.