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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.

Parent entities and officers
Active 3
  • 1
    Shah, Sanjay
    Born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Nixon, Rupert James
    Individual (93 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Dury, Gary
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mchatton, Michael Terence
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Secretary → CIF 0
  • 2
    Whitby, David John
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2003-09-11
    OF - Director → CIF 0
    Whitby, David John
    Director
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 3
    Francis, Charles Edward Eastwood
    Chartered Surveyor born in October 1953
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 4
    Riley, Peter Joseph
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1986-09-09
    OF - Director → CIF 0
    icon of calendar 2002-02-27 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Hurst, Peter Anthony
    Managing Director born in November 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2001-10-04
    OF - Director → CIF 0
  • 6
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-10-14 ~ 2015-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WENDFORTH LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
143 GBP2024-03-31
684 GBP2023-03-31
Cash at bank and in hand
26,237 GBP2024-03-31
38,304 GBP2023-03-31
Current Assets
26,380 GBP2024-03-31
38,988 GBP2023-03-31
Net Current Assets/Liabilities
19,466 GBP2024-03-31
32,074 GBP2023-03-31
Total Assets Less Current Liabilities
19,466 GBP2024-03-31
32,074 GBP2023-03-31
Net Assets/Liabilities
19,466 GBP2024-03-31
32,074 GBP2023-03-31
Equity
Called up share capital
9 GBP2024-03-31
9 GBP2023-03-31
Retained earnings (accumulated losses)
19,457 GBP2024-03-31
32,065 GBP2023-03-31
Equity
19,466 GBP2024-03-31
32,074 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
143 GBP2024-03-31
684 GBP2023-03-31
Debtors
Amounts falling due within one year
143 GBP2024-03-31
684 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,434 GBP2024-03-31
6,434 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
480 GBP2024-03-31
480 GBP2023-03-31

  • WENDFORTH LIMITED
    Info
    Registered number 01584619
    icon of addressUnit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DX
    PRIVATE LIMITED COMPANY incorporated on 1981-09-08 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.