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 3
  • 1
    Singh, Arjan Pal
    Director born in October 1984
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Bhambra, Das Subedar Singh
    Director born in May 1984
    Individual (14 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    189, Burgess Road, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,551 GBP2024-03-31
    Person with significant control
    2020-09-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Shah, Usha Kamlesh
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2008-04-06 ~ 2020-09-30
    OF - Director → CIF 0
    Shah, Usha Kamlesh
    Individual (2 offsprings)
    Officer
    ~ 2020-09-30
    OF - Secretary → CIF 0
    Mrs Usha Kamlesh Shah
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Shah, Kamlesh Kumar
    Pharmacist born in November 1953
    Individual (2 offsprings)
    Officer
    ~ 2019-04-01
    OF - Director → CIF 0
    Mr Kamlesh Kumar Shah
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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
parent relation
Company in focus

WEDGEGLEN LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
735,000 GBP2023-09-29
840,000 GBP2022-09-29
Property, Plant & Equipment
244,411 GBP2023-09-29
135,390 GBP2022-09-29
Fixed Assets
979,411 GBP2023-09-29
975,390 GBP2022-09-29
Debtors
150,192 GBP2023-09-29
126,382 GBP2022-09-29
Cash at bank and in hand
76,232 GBP2023-09-29
68,406 GBP2022-09-29
Current Assets
305,124 GBP2023-09-29
265,988 GBP2022-09-29
Creditors
Current, Amounts falling due within one year
-579,349 GBP2023-09-29
-471,881 GBP2022-09-29
Net Current Assets/Liabilities
-274,225 GBP2023-09-29
-205,893 GBP2022-09-29
Total Assets Less Current Liabilities
705,186 GBP2023-09-29
769,497 GBP2022-09-29
Creditors
Non-current, Amounts falling due after one year
-228,753 GBP2023-09-29
-226,194 GBP2022-09-29
Net Assets/Liabilities
455,382 GBP2023-09-29
518,347 GBP2022-09-29
Equity
Called up share capital
6,800 GBP2023-09-29
6,800 GBP2022-09-29
Retained earnings (accumulated losses)
448,582 GBP2023-09-29
511,547 GBP2022-09-29
Equity
455,382 GBP2023-09-29
518,347 GBP2022-09-29
Average Number of Employees
132022-09-30 ~ 2023-09-29
112021-09-30 ~ 2022-09-29
Director Remuneration
12,257 GBP2022-09-30 ~ 2023-09-29
12,570 GBP2021-09-30 ~ 2022-09-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,905 GBP2022-09-30 ~ 2023-09-29
10,294 GBP2021-09-30 ~ 2022-09-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,207 GBP2022-09-30 ~ 2023-09-29
13,781 GBP2021-09-30 ~ 2022-09-29
Intangible Assets - Gross Cost
1,050,000 GBP2022-09-29
Intangible Assets - Accumulated Amortisation & Impairment
315,000 GBP2023-09-29
210,000 GBP2022-09-29
Intangible Assets - Increase From Amortisation Charge for Year
105,000 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
393,638 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,227 GBP2023-09-29
127,898 GBP2022-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,329 GBP2022-09-30 ~ 2023-09-29
Trade Debtors/Trade Receivables
Current
106,125 GBP2023-09-29
95,982 GBP2022-09-29
Other Debtors
Amounts falling due within one year
44,067 GBP2023-09-29
30,400 GBP2022-09-29
Debtors
Current, Amounts falling due within one year
150,192 GBP2023-09-29
126,382 GBP2022-09-29
Bank Borrowings/Overdrafts
Current
9,960 GBP2023-09-29
9,960 GBP2022-09-29
Trade Creditors/Trade Payables
Current
224,101 GBP2023-09-29
202,533 GBP2022-09-29
Corporation Tax Payable
Current
2,698 GBP2023-09-29
12,876 GBP2022-09-29
Other Creditors
Current
342,590 GBP2023-09-29
246,512 GBP2022-09-29
Creditors
Current
579,349 GBP2023-09-29
471,881 GBP2022-09-29
Equity
Called up share capital
6,800 GBP2023-09-29
6,800 GBP2022-09-29
  • WEDGEGLEN LIMITED
    Info
    Registered number 01506092
    100 Guildford Street, Chertsey KT16 9AD
    Private Limited Company incorporated on 1980-07-04 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.