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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Spenceley, James William
    Company Director born in July 1942
    Individual (4 offsprings)
    Officer
    ~ 2001-04-24
    OF - Director → CIF 0
  • 2
    Wellesley, Laura Elizabeth, Lady
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wedge, James Richard
    Born in June 1966
    Individual (62 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Turner, David Howard
    Born in May 1962
    Individual (76 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
    Turner, David Howard
    Individual (76 offsprings)
    Officer
    2010-12-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Wedge, Terence Ernest
    Company Director born in October 1930
    Individual (32 offsprings)
    Officer
    ~ 2010-12-16
    OF - Director → CIF 0
    Wedge, Terence Ernest
    Individual (32 offsprings)
    Officer
    ~ 2010-12-16
    OF - Secretary → CIF 0
  • 6
    BOYSSY HOLDINGS LTD
    06637184
    Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-12-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WEDGE HOMES LIMITED

Period: 2001-09-17 ~ now
Company number: 01011987
Registered names
WEDGE HOMES LIMITED - now
HERD HOMES LIMITED - 2001-09-17
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
1,640 GBP2025-03-31
2 GBP2024-03-31
Amounts invested in assets
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,641 GBP2025-03-31
3 GBP2024-03-31
Total Inventories
1,939,900 GBP2025-03-31
1,374,424 GBP2024-03-31
Debtors
1,593,379 GBP2025-03-31
1,597,275 GBP2024-03-31
Cash at bank and in hand
155,129 GBP2025-03-31
95,320 GBP2024-03-31
Current Assets
3,688,408 GBP2025-03-31
3,067,019 GBP2024-03-31
Net Current Assets/Liabilities
1,730,788 GBP2025-03-31
1,960,713 GBP2024-03-31
Net Assets/Liabilities
1,732,429 GBP2025-03-31
1,960,716 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,418 GBP2025-03-31
3,142 GBP2024-03-31
Motor vehicles
32,998 GBP2025-03-31
32,998 GBP2024-03-31
Furniture and fittings
741 GBP2025-03-31
741 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
40,157 GBP2025-03-31
36,881 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,780 GBP2025-03-31
3,142 GBP2024-03-31
Motor vehicles
32,996 GBP2025-03-31
32,996 GBP2024-03-31
Furniture and fittings
741 GBP2025-03-31
741 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,517 GBP2025-03-31
36,879 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,638 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,638 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,638 GBP2025-03-31
Motor vehicles
2 GBP2025-03-31
2 GBP2024-03-31
Value of work in progress
1,939,900 GBP2025-03-31
1,374,424 GBP2024-03-31
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
7,382 GBP2025-03-31
22,156 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
592 GBP2025-03-31
593 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,585,405 GBP2025-03-31
1,571,333 GBP2024-03-31
Debtors
Amounts falling due within one year
1,593,379 GBP2025-03-31
1,597,275 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
215 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
106,701 GBP2025-03-31
61,410 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,418 GBP2025-03-31
486 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
11,028 GBP2025-03-31
9,871 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,832,475 GBP2025-03-31
1,025,397 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
1,537 GBP2025-03-31
9,142 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
246 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
2,230,800 GBP2024-04-01 ~ 2025-03-31
2,230,800 GBP2023-04-01 ~ 2024-03-31
Advances or credits given to directors
-1,537 GBP2025-03-31
-9,142 GBP2024-03-31
Advances or credits made to directors during the period
7,605 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WEDGE HOMES LIMITED
    Info
    HERD HOMES LIMITED - 2001-09-17
    HERD CONSTRUCTION (ESSEX) LIMITED - 2001-09-17
    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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 6
  • 1
    DEVOIR DEVELOPMENTS LLP
    - now OC433010
    STAVERTON DEVELOPMENTS LLP
    - 2023-01-16 OC433010
    BROADMEAD DEVELOPMENTS LLP - 2020-11-13
    Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (6 parents)
    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
    MANOR GATEHOUSE DEVELOPMENT LLP
    OC434393 OC448676
    Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-11-25 ~ now
    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
    Officer
    2020-11-25 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    MANOR MAIN HOUSE DEVELOPMENT LLP
    OC448676 OC434393
    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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-08-15 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    MANOR STABLES DEVELOPMENT LLP
    OC434376
    Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (4 parents)
    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
    2020-11-25 ~ 2022-03-01
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-11-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    PARKWAY DEVELOPMENTS LIMITED
    02788445
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middx, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    THE FIFTY DERBY ROAD MANAGEMENT COMPANY LIMITED
    11652516
    Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE

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