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
    Wedge, James Richard
    Director born in June 1966
    Individual (28 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, David Howard
    Company Director born in May 1962
    Individual (43 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
    Turner, David Howard
    Individual (43 offsprings)
    Officer
    2010-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Wellesley, Laura Elizabeth, Lady
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, England
    Corporate (1 offspring)
    Person with significant control
    2018-12-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Wedge, Terence Ernest
    Company Director born in October 1930
    Individual
    Officer
    ~ 2010-12-16
    OF - Director → CIF 0
    Wedge, Terence Ernest
    Individual
    Officer
    ~ 2010-12-16
    OF - Secretary → CIF 0
  • 2
    Spenceley, James William
    Company Director born in July 1942
    Individual
    Officer
    ~ 2001-04-24
    OF - Director → CIF 0
  • 3
    Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,052 GBP2018-03-31
    Person with significant control
    2016-07-01 ~ 2018-12-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WEDGE HOMES LIMITED

Previous names
HERD HOMES LIMITED - 2001-09-17
HERD CONSTRUCTION (ESSEX) LIMITED - 1999-04-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
2 GBP2024-03-31
6,347 GBP2023-03-31
Amounts invested in assets
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
3 GBP2024-03-31
6,348 GBP2023-03-31
Total Inventories
1,374,424 GBP2024-03-31
855,190 GBP2023-03-31
Debtors
1,597,275 GBP2024-03-31
1,469,145 GBP2023-03-31
Cash at bank and in hand
95,320 GBP2024-03-31
181,003 GBP2023-03-31
Current Assets
3,067,019 GBP2024-03-31
2,505,338 GBP2023-03-31
Net Current Assets/Liabilities
1,960,713 GBP2024-03-31
2,112,863 GBP2023-03-31
Net Assets/Liabilities
1,960,716 GBP2024-03-31
2,119,211 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,750 GBP2023-03-31
Plant and equipment
3,142 GBP2024-03-31
3,142 GBP2023-03-31
Motor vehicles
32,998 GBP2024-03-31
32,998 GBP2023-03-31
Furniture and fittings
741 GBP2024-03-31
741 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
36,881 GBP2024-03-31
48,631 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-11,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-11,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,405 GBP2023-03-31
Plant and equipment
3,142 GBP2024-03-31
3,142 GBP2023-03-31
Motor vehicles
32,996 GBP2024-03-31
32,996 GBP2023-03-31
Furniture and fittings
741 GBP2024-03-31
741 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,879 GBP2024-03-31
42,284 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-5,405 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,405 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
2 GBP2024-03-31
2 GBP2023-03-31
Land and buildings
6,345 GBP2023-03-31
Value of work in progress
1,374,424 GBP2024-03-31
855,190 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
3,193 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
22,156 GBP2024-03-31
44,929 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
593 GBP2024-03-31
1,523 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,571,333 GBP2024-03-31
1,422,693 GBP2023-03-31
Debtors
Amounts falling due within one year
1,597,275 GBP2024-03-31
1,469,145 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
20,250 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
61,410 GBP2024-03-31
79,390 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
486 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
9,871 GBP2024-03-31
8,522 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,025,397 GBP2024-03-31
133,846 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
9,142 GBP2024-03-31
148,730 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,737 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
2,230,800 GBP2023-04-01 ~ 2024-03-31
2,230,800 GBP2022-04-01 ~ 2023-03-31
Advances or credits given to directors
-9,142 GBP2024-03-31
-148,730 GBP2023-03-31
Advances or credits made to directors during the period
139,588 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Related profiles found in government register
  • WEDGE HOMES LIMITED
    Info
    HERD HOMES LIMITED - 2001-09-17
    HERD CONSTRUCTION (ESSEX) LIMITED - 1999-04-01
    Registered number 01011987
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex TW7 6ER
    Private Limited Company incorporated on 1971-05-21 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • WEDGE HOMES LIMITED
    S
    Registered number 01011987
    Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom, TW7 6ER
    LIMITED COMPANY in ENGLAND AND WALES
    CIF 1 CIF 2
  • WEDGE HOMES LIMITED
    S
    Registered number 1011987
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middx, United Kingdom, TW7 6ER
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    STAVERTON DEVELOPMENTS LLP - 2023-01-16
    BROADMEAD DEVELOPMENTS LLP - 2020-11-13
    Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,275,786 GBP2024-03-31
    Person with significant control
    2021-08-18 ~ now
    CIF 8 - Has significant influence or control as a member of a firm → OE
    Officer
    2021-08-18 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    537,755 GBP2024-03-31
    Person with significant control
    2020-11-25 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-11-25 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, Middx
    Active Corporate (2 parents)
    Person with significant control
    2023-08-15 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-08-15 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    159,453 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-11-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    Unit 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 GBP2024-03-31
    Person with significant control
    2019-01-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5 GBP2023-10-31
    Person with significant control
    2021-10-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 1
  • Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    159,453 GBP2024-03-31
    Person with significant control
    2020-11-25 ~ 2022-03-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE

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