WEDGEGLEN LIMITED

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
Born in October 1984
Individual (8 offsprings)
Officer
2020-09-30 ~ now
OF - Director → CIF 0
2
Bhambra, Das Subedar Singh
Born in May 1984
Individual (14 offsprings)
Officer
2020-09-30 ~ now
OF - Director → CIF 0
3
ROSECHEM LTD
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 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

Company in focus

Standard Industrial Classification

47730 - Dispensing Chemist In Specialised Stores

Brief company account

Intangible Assets

630,000 GBP2024-09-29

735,000 GBP2023-09-29

Property, Plant & Equipment

210,873 GBP2024-09-29

244,411 GBP2023-09-29

Fixed Assets

840,873 GBP2024-09-29

979,411 GBP2023-09-29

Debtors

141,301 GBP2024-09-29

150,192 GBP2023-09-29

Cash at bank and in hand

84,963 GBP2024-09-29

76,232 GBP2023-09-29

Current Assets

286,364 GBP2024-09-29

305,124 GBP2023-09-29

Net Current Assets/Liabilities

-356,987 GBP2024-09-29

-274,225 GBP2023-09-29

Total Assets Less Current Liabilities

483,886 GBP2024-09-29

705,186 GBP2023-09-29

Net Assets/Liabilities

208,518 GBP2024-09-29

455,382 GBP2023-09-29

Equity

Called up share capital

6,800 GBP2024-09-29

6,800 GBP2023-09-29

Retained earnings (accumulated losses)

201,718 GBP2024-09-29

448,582 GBP2023-09-29

Equity

208,518 GBP2024-09-29

455,382 GBP2023-09-29

Average Number of Employees

132023-09-30 ~ 2024-09-29

132022-09-30 ~ 2023-09-29

Director Remuneration

12,570 GBP2023-09-30 ~ 2024-09-29

12,257 GBP2022-09-30 ~ 2023-09-29

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

30,855 GBP2023-09-30 ~ 2024-09-29

-3,905 GBP2022-09-30 ~ 2023-09-29

Tax/Tax Credit on Profit or Loss on Ordinary Activities

70,915 GBP2023-09-30 ~ 2024-09-29

-1,207 GBP2022-09-30 ~ 2023-09-29

Intangible Assets - Gross Cost

1,050,000 GBP2023-09-29

Intangible Assets - Accumulated Amortisation & Impairment

420,000 GBP2024-09-29

315,000 GBP2023-09-29

Intangible Assets - Increase From Amortisation Charge for Year

105,000 GBP2023-09-30 ~ 2024-09-29

Property, Plant & Equipment - Gross Cost

398,213 GBP2024-09-29

Property, Plant & Equipment - Accumulated Depreciation & Impairment

187,340 GBP2024-09-29

149,226 GBP2023-09-29

Property, Plant & Equipment - Increase From Depreciation Charge for Year

38,114 GBP2023-09-30 ~ 2024-09-29

Trade Debtors/Trade Receivables

Current

113,423 GBP2024-09-29

106,125 GBP2023-09-29

Other Debtors

Amounts falling due within one year

27,878 GBP2024-09-29

44,067 GBP2023-09-29

Debtors

Amounts falling due within one year, Current

141,301 GBP2024-09-29

Current, Amounts falling due within one year

150,192 GBP2023-09-29

Bank Borrowings/Overdrafts

Current

9,960 GBP2024-09-29

9,960 GBP2023-09-29

Trade Creditors/Trade Payables

Current

233,148 GBP2024-09-29

224,101 GBP2023-09-29

Corporation Tax Payable

Current

40,086 GBP2024-09-29

2,698 GBP2023-09-29

Other Taxation & Social Security Payable

Current

671 GBP2024-09-29

0 GBP2023-09-29

Other Creditors

Current

359,486 GBP2024-09-29

342,590 GBP2023-09-29

Creditors

Current

643,351 GBP2024-09-29

579,349 GBP2023-09-29

Par Value of Share

Class 1 ordinary share

1 GBP2023-09-30 ~ 2024-09-29

Class 2 ordinary share

1 GBP2023-09-30 ~ 2024-09-29

Equity

Called up share capital

6,800 GBP2024-09-29

6,800 GBP2023-09-29

WEDGEGLEN LIMITED
Info
Registered number 01506092
100 Guildford Street, Chertsey KT16 9AD
PRIVATE LIMITED COMPANY incorporated on 1980-07-04 (45 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.