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 2
  • 1
    Wickes, Heide
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wickes, David Nevil
    Director born in March 1938
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Nevil Wickes
    Born in March 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Palmer, Nigel Shaun
    Individual
    Officer
    ~ 1998-11-01
    OF - Secretary → CIF 0
  • 2
    Westaway, Mark
    Individual (11 offsprings)
    Officer
    1998-11-01 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 3
    Shugg, Gary Vernon
    Company Director born in September 1960
    Individual
    Officer
    2003-07-15 ~ 2005-02-19
    OF - Director → CIF 0
  • 4
    Hawkings, David Thomas
    Individual (10 offsprings)
    Officer
    2001-11-02 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 5
    Blackwell House, Guildhall Yard, London
    Corporate (1 offspring)
    Officer
    2001-10-12 ~ 2001-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

DAVID WICKES PRODUCTIONS LIMITED

Previous name
BOOMSTORE LIMITED - 1979-12-31
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment
662 GBP2023-10-31
828 GBP2022-10-31
Debtors
Current
81 GBP2023-10-31
74 GBP2022-10-31
Cash at bank and in hand
1,386 GBP2023-10-31
1,842 GBP2022-10-31
Current Assets
1,467 GBP2023-10-31
1,916 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-63,313 GBP2023-10-31
-51,852 GBP2022-10-31
Net Current Assets/Liabilities
-61,846 GBP2023-10-31
-49,936 GBP2022-10-31
Total Assets Less Current Liabilities
-61,184 GBP2023-10-31
-49,108 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2023-10-31
-200,000 GBP2022-10-31
Net Assets/Liabilities
-261,184 GBP2023-10-31
-249,108 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-261,284 GBP2023-10-31
-249,208 GBP2022-10-31
Equity
-261,184 GBP2023-10-31
-249,108 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,012 GBP2023-10-31
24,012 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
23,184 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
166 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,350 GBP2023-10-31
Property, Plant & Equipment
Furniture and fittings
662 GBP2023-10-31
828 GBP2022-10-31
Other Debtors
Current
61 GBP2023-10-31
51 GBP2022-10-31
Prepayments/Accrued Income
Current
20 GBP2023-10-31
23 GBP2022-10-31
Trade Creditors/Trade Payables
Current
47 GBP2023-10-31
143 GBP2022-10-31
Other Creditors
Current
60,616 GBP2023-10-31
49,259 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
2,650 GBP2023-10-31
2,450 GBP2022-10-31
Creditors
Current
63,313 GBP2023-10-31
51,852 GBP2022-10-31
Other Creditors
Non-current
200,000 GBP2023-10-31
200,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31

  • DAVID WICKES PRODUCTIONS LIMITED
    Info
    BOOMSTORE LIMITED - 1979-12-31
    Registered number 01363031
    5 Elstree Gate, Elstree Way, Borehamwood, Herts WD6 1JD
    Private Limited Company incorporated on 1978-04-14 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.