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 5
  • 1
    Mr David Jeffery Patrick Stevens
    Born in April 1979
    Individual (7 offsprings)
    Person with significant control
    2022-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Caldicott, David Alan
    Director born in May 1946
    Individual (16 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
    Mr David Alan Caldicott
    Born in May 1946
    Individual (16 offsprings)
    Person with significant control
    2022-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mr John Rockcliff Smart
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    2021-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    DALCOTE INVESTMENTS LTD - now
    Exchange House, St. Cross Lane, Newport, Isle Of Wight, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -34,745 GBP2024-03-31
    Person with significant control
    2021-05-05 ~ 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
  • 5
    ISLAND DOCTORS ON CALL LTD. - 1996-01-19
    Exchange House, St. Cross Lane, Newport, Isle Of Wight, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Caldicott, Yvonne Lillian
    Company Director born in May 1922
    Individual
    Officer
    ~ 2012-11-07
    OF - Director → CIF 0
  • 2
    Mr Michael William Devall
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2021-05-05 ~ 2022-01-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Caldicott, David Alexander
    Director born in June 1990
    Individual (16 offsprings)
    Officer
    2021-05-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Richards, Pamela Yvonne
    Solicitor born in April 1944
    Individual
    Officer
    ~ 2021-05-05
    OF - Director → CIF 0
    Richards, Pamela Yvonne
    Solicitor
    Individual
    Officer
    1994-10-06 ~ 2021-05-05
    OF - Secretary → CIF 0
    Mrs Pamela Yvonne Richards
    Born in April 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-05
    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
    PE - Right to appoint or remove directors → CIF 0
    Mrs Pamela Yvonne Richards Trustee
    Born in April 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-05
    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
  • 5
    Caldicott, Ronald Alan
    Company Director born in March 1914
    Individual
    Officer
    ~ 1994-02-06
    OF - Director → CIF 0
    Caldicott, Ronald Alan
    Individual
    Officer
    ~ 1994-02-06
    OF - Secretary → CIF 0
  • 6
    Mrs Louise Anne Walker
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    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
  • 7
    Pearson, Peter John
    Born in October 1933
    Individual
    Officer
    2012-11-13 ~ 2021-05-05
    OF - Director → CIF 0
parent relation
Company in focus

WYVERN SECURITIES LIMITED

Previous name
WYVERN (CRAH) COMPANY LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-10-01 ~ 2023-03-31
Fixed Assets - Investments
114,390 GBP2024-03-31
114,390 GBP2023-03-31
Debtors
1,164,535 GBP2024-03-31
1,115,127 GBP2023-03-31
Cash at bank and in hand
967 GBP2024-03-31
1,331 GBP2023-03-31
Current Assets
1,165,502 GBP2024-03-31
1,116,458 GBP2023-03-31
Creditors
Current
629,620 GBP2024-03-31
599,687 GBP2023-03-31
Net Current Assets/Liabilities
535,882 GBP2024-03-31
516,771 GBP2023-03-31
Total Assets Less Current Liabilities
650,272 GBP2024-03-31
631,161 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
107,150 GBP2024-03-31
107,150 GBP2023-03-31
Retained earnings (accumulated losses)
542,122 GBP2024-03-31
523,011 GBP2023-03-31
Equity
650,272 GBP2024-03-31
631,161 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
114,390 GBP2023-03-31
Investments in Group Undertakings
114,390 GBP2024-03-31
114,390 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,163,928 GBP2024-03-31
1,114,928 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
607 GBP2024-03-31
199 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,164,535 GBP2024-03-31
1,115,127 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,131 GBP2024-03-31
1,565 GBP2023-03-31
Amounts owed to group undertakings
Current
619,167 GBP2024-03-31
588,911 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-123 GBP2024-03-31
Other Creditors
Current
8,445 GBP2024-03-31
9,211 GBP2023-03-31
Related profiles found in government register
  • WYVERN SECURITIES LIMITED
    Info
    WYVERN (CRAH) COMPANY LIMITED - 1979-12-31
    Registered number 01143767
    Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight PO41 0UR
    Private Limited Company incorporated on 1973-11-06 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • WYVERN SECURITIES LIMITED
    S
    Registered number 01143767
    75, Park Lane, Croydon, England, CR9 1XS
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ISLE OF SHEPPEY HOLIDAY VILLAGE LIMITED - 2023-11-20
    Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    25,579 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.