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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 11
  • 1
    Caldicott, Ronald Alan
    Company Director born in March 1914
    Individual (2 offsprings)
    Officer
    (before 1992-01-24) ~ 1994-02-06
    OF - Director → CIF 0
    Caldicott, Ronald Alan
    Individual (2 offsprings)
    Officer
    (before 1992-01-24) ~ 1994-02-06
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Mrs Louise Anne Walker
    Born in April 1978
    Individual (4 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
  • 4
    Richards, Pamela Yvonne
    Solicitor born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1992-01-24) ~ 2021-05-05
    OF - Director → CIF 0
    Richards, Pamela Yvonne
    Solicitor
    Individual (3 offsprings)
    Officer
    1994-10-06 ~ 2021-05-05
    OF - Secretary → CIF 0
    Mrs Pamela Yvonne Richards
    Born in April 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Pamela Yvonne Richards Trustee
    Born in April 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Caldicott, Yvonne Lillian
    Company Director born in May 1922
    Individual (2 offsprings)
    Officer
    (before 1992-01-24) ~ 2012-11-07
    OF - Director → CIF 0
  • 6
    Pearson, Peter John
    Born in October 1933
    Individual (2 offsprings)
    Officer
    2012-11-13 ~ 2021-05-05
    OF - Director → CIF 0
  • 7
    Caldicott, David Alan
    Born in May 1946
    Individual (21 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
    Caldicott, David Alexander
    Director born in June 1990
    Individual (21 offsprings)
    Officer
    2021-05-05 ~ 2021-10-01
    OF - Director → CIF 0
    Mr David Alan Caldicott
    Born in May 1946
    Individual (21 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 - Right to appoint or remove directors 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
  • 8
    Mr Michael William Devall
    Born in April 1981
    Individual (8 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
  • 9
    Mr John Rockcliff Smart
    Born in June 1956
    Individual (6 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
  • 10
    BRIGHT BROWN SERVICES LIMITED
    - now 03141991 04849714
    ISLAND DOCTORS ON CALL LTD. - 1996-01-19
    Exchange House, St. Cross Lane, Newport, Isle Of Wight, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 11
    DALCOTE INVESTMENTS LTD - now 11112989
    DRACO INVESTMENTS (KENT) LTD
    - 2022-02-09 11112989
    Exchange House, St. Cross Lane, Newport, Isle Of Wight, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WYVERN SECURITIES LIMITED

Period: 1979-12-31 ~ now
Company number: 01143767
Registered names
WYVERN SECURITIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-30
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
114,390 GBP2025-03-30
114,390 GBP2024-03-31
Debtors
1,005,762 GBP2025-03-30
1,164,535 GBP2024-03-31
Cash at bank and in hand
12,875 GBP2025-03-30
967 GBP2024-03-31
Current Assets
1,018,637 GBP2025-03-30
1,165,502 GBP2024-03-31
Creditors
Current
480,350 GBP2025-03-30
629,620 GBP2024-03-31
Net Current Assets/Liabilities
538,287 GBP2025-03-30
535,882 GBP2024-03-31
Total Assets Less Current Liabilities
652,677 GBP2025-03-30
650,272 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-30
1,000 GBP2024-03-31
Share premium
107,150 GBP2025-03-30
107,150 GBP2024-03-31
Retained earnings (accumulated losses)
544,527 GBP2025-03-30
542,122 GBP2024-03-31
Equity
652,677 GBP2025-03-30
650,272 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
114,390 GBP2024-03-31
Investments in Group Undertakings
114,390 GBP2025-03-30
114,390 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
994,058 GBP2025-03-30
1,163,928 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
11,704 GBP2025-03-30
Current, Amounts falling due within one year
607 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,005,762 GBP2025-03-30
Current, Amounts falling due within one year
1,164,535 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,372 GBP2025-03-30
2,131 GBP2024-03-31
Amounts owed to group undertakings
Current
476,561 GBP2025-03-30
619,167 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-123 GBP2024-03-31
Other Creditors
Current
2,417 GBP2025-03-30
8,445 GBP2024-03-31
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 (52 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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 1
  • 1
    SHEPPEY VILLAGE LIMITED
    - now 00549986
    ISLE OF SHEPPEY HOLIDAY VILLAGE LIMITED
    - 2023-11-20 00549986
    Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, England
    Active Corporate (10 parents)
    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

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