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
    Walia, Vijay Kant
    Pharmacist born in May 1951
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Vijay Kant Walia
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 2
    Walia, Sonia
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Sonia Walia
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 3
    Walia, Akash
    Director born in September 1976
    Individual (6 offsprings)
    Officer
    2011-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Walia, Amit
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Walia, Sonia
    Housewife born in July 1952
    Individual (3 offsprings)
    Officer
    ~ 2001-12-13
    OF - Director → CIF 0
  • 2
    Walia, Ajay Kant
    Pharmacist born in June 1960
    Individual (4 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
parent relation
Company in focus

WISPVILLE LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
1 GBP2024-04-30
1 GBP2023-04-30
Property, Plant & Equipment
1,301,936 GBP2024-04-30
1,311,562 GBP2023-04-30
Fixed Assets - Investments
609,454 GBP2024-04-30
609,454 GBP2023-04-30
Fixed Assets
1,911,391 GBP2024-04-30
1,921,017 GBP2023-04-30
Debtors
568,651 GBP2024-04-30
370,326 GBP2023-04-30
Cash at bank and in hand
736,959 GBP2024-04-30
1,410,282 GBP2023-04-30
Current Assets
1,758,085 GBP2024-04-30
2,308,614 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,915,252 GBP2024-04-30
-2,175,817 GBP2023-04-30
Net Current Assets/Liabilities
-157,167 GBP2024-04-30
132,797 GBP2023-04-30
Total Assets Less Current Liabilities
1,754,224 GBP2024-04-30
2,053,814 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-914,778 GBP2024-04-30
-965,817 GBP2023-04-30
Net Assets/Liabilities
839,446 GBP2024-04-30
1,087,997 GBP2023-04-30
Equity
Called up share capital
30,000 GBP2024-04-30
30,000 GBP2023-04-30
Revaluation reserve
72,296 GBP2024-04-30
72,296 GBP2023-04-30
Other miscellaneous reserve
314,655 GBP2024-04-30
314,655 GBP2023-04-30
Retained earnings (accumulated losses)
422,495 GBP2024-04-30
671,046 GBP2023-04-30
Equity
839,446 GBP2024-04-30
1,087,997 GBP2023-04-30
Average Number of Employees
232023-05-01 ~ 2024-04-30
232022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
147,537 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
147,536 GBP2023-04-30
Intangible Assets
Goodwill
1 GBP2024-04-30
1 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,075,622 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
193,872 GBP2023-04-30
Improvements to leasehold property
276,777 GBP2023-04-30
Furniture and fittings
568,765 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,115,036 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
82,178 GBP2024-04-30
82,178 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
153,882 GBP2024-04-30
149,442 GBP2023-04-30
Improvements to leasehold property
15,498 GBP2024-04-30
14,391 GBP2023-04-30
Furniture and fittings
561,542 GBP2024-04-30
557,463 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
813,100 GBP2024-04-30
803,474 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-05-01 ~ 2024-04-30
Land and buildings, Under hire purchased contracts or finance leases
4,440 GBP2023-05-01 ~ 2024-04-30
Improvements to leasehold property
1,107 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
4,079 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,626 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
993,444 GBP2024-04-30
993,444 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
39,990 GBP2024-04-30
44,430 GBP2023-04-30
Improvements to leasehold property
261,279 GBP2024-04-30
262,386 GBP2023-04-30
Furniture and fittings
7,223 GBP2024-04-30
11,302 GBP2023-04-30
Investments in group undertakings and participating interests
609,454 GBP2024-04-30
609,454 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,250 GBP2024-04-30
32,000 GBP2023-04-30
Related profiles found in government register
  • WISPVILLE LIMITED
    Info
    Registered number 01253109
    Unit 26/4 Silicon Centre 28 Wadsworth Road, Perivale, Greenford, Middlesex UB6 7JZ
    Private Limited Company incorporated on 1976-04-02 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • WISPVILLE LIMITED
    S
    Registered number 01253109
    19, Greenhill, Wembley, United Kingdom, HA9 9HF
    CIF 1
  • WISPVILLE LIMITED
    S
    Registered number 01253109
    Unit 26/4 Silicon Business Centre, 26-28 Wadsworth Road, Perivale, Greenford, Middlesex, England, UB6 7JZ
    CIF 2
  • WISPVILLE LIMITED
    S
    Registered number 01253109
    19, Greenhill, Wembley, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 19 Greenhill, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2017-05-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,137,052 GBP2024-04-30
    Officer
    2015-09-04 ~ 2024-06-12
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-12
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - 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.