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
    Divecha, Adil Rustom
    Chartered Accountant born in June 1951
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Adil Rustom Divecha
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2017-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Christian, Joseph
    Co Secretary
    Individual (3 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Pritchard, Katharine
    Compliance Officer born in July 1964
    Individual
    Officer
    2001-02-26 ~ 2001-07-01
    OF - Director → CIF 0
  • 2
    Prichard, Katharine Therese
    Compliance Dir born in July 1964
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2010-02-24
    OF - Director → CIF 0
  • 3
    Qureshi, Khalid
    Accountant born in January 1953
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Barnett, Leon
    Company Director born in August 1932
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 5
    Ward, Walter
    Chartered Accountant born in May 1930
    Individual
    Officer
    ~ 2001-04-05
    OF - Director → CIF 0
    Ward, Walter
    Chartered Accountant
    Individual
    Officer
    1994-04-01 ~ 1994-08-29
    OF - Secretary → CIF 0
  • 6
    Irani, Ronald Charles
    International Cricketer born in October 1971
    Individual (5 offsprings)
    Officer
    2002-11-13 ~ 2005-02-09
    OF - Director → CIF 0
  • 7
    Divecha, Hiroo
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 8
    Franks, Terry
    Financial Consultant born in January 1958
    Individual (6 offsprings)
    Officer
    2011-12-23 ~ 2021-02-01
    OF - Director → CIF 0
  • 9
    Tengra, Meher Minocher
    Accountant born in December 1948
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2003-08-19
    OF - Director → CIF 0
    2003-11-17 ~ 2004-01-01
    OF - Director → CIF 0
  • 10
    Badford, Sarah Jane
    Individual
    Officer
    1994-08-29 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 11
    SNAGGLES LIMITED - 1995-02-03
    29 Welbeck Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1994-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WDFS LIMITED

Previous name
WARD DIVECHA FINANCIAL SERVICES LIMITED - 2005-06-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,948 GBP2023-12-31
3,628 GBP2022-12-31
Debtors
256,648 GBP2023-12-31
226,353 GBP2022-12-31
Current assets - Investments
251,056 GBP2023-12-31
251,056 GBP2022-12-31
Cash at bank and in hand
28,832 GBP2023-12-31
7,050 GBP2022-12-31
Current Assets
536,536 GBP2023-12-31
484,459 GBP2022-12-31
Net Current Assets/Liabilities
139,226 GBP2023-12-31
135,459 GBP2022-12-31
Net Assets/Liabilities
142,174 GBP2023-12-31
139,087 GBP2022-12-31
Equity
Called up share capital
999 GBP2023-12-31
999 GBP2022-12-31
Retained earnings (accumulated losses)
141,175 GBP2023-12-31
138,088 GBP2022-12-31
Equity
142,174 GBP2023-12-31
139,087 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,049 GBP2023-12-31
9,049 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,101 GBP2023-12-31
5,421 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
680 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,948 GBP2023-12-31
3,628 GBP2022-12-31
Amounts owed by group undertakings and participating interests
256,648 GBP2023-12-31
226,353 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
200 GBP2023-12-31
2,000 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
878 GBP2023-12-31
278 GBP2022-12-31
Other Creditors
Amounts falling due within one year
32,171 GBP2023-12-31
32,661 GBP2022-12-31
  • WDFS LIMITED
    Info
    WARD DIVECHA FINANCIAL SERVICES LIMITED - 2005-06-14
    Registered number 02515013
    29 Welbeck Street, London W1G 8DA
    Private Limited Company incorporated on 1990-06-25 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.