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 1
  • Turner, David Howard
    Director born in May 1962
    Individual (43 offsprings)
    Officer
    2007-05-16 ~ dissolved
    OF - Director → CIF 0
    Turner, David Howard
    Individual (43 offsprings)
    Officer
    2002-01-15 ~ dissolved
    OF - Secretary → CIF 0
    Mr David Howard Turner
    Born in May 1962
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1991-05-28 ~ 1991-05-28
    OF - Nominee Director → CIF 0
  • 2
    Severn, Stephen Robert
    Company Director born in July 1955
    Individual
    Officer
    1991-06-28 ~ 1994-01-28
    OF - Director → CIF 0
  • 3
    Wedge, James Richard
    Company Director born in June 1966
    Individual (28 offsprings)
    Officer
    1992-12-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 4
    Meathrel, Ian
    Company Director born in September 1945
    Individual
    Officer
    1991-06-28 ~ 1992-08-28
    OF - Director → CIF 0
    Meathrel, Ian
    Individual
    Officer
    1991-05-28 ~ 1992-08-17
    OF - Secretary → CIF 0
  • 5
    Jeffries, Patricia Mary
    Individual
    Officer
    1992-08-17 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 6
    Wedge, Terence Ernest
    Company Director born in October 1930
    Individual
    Officer
    1991-05-28 ~ 1992-12-01
    OF - Director → CIF 0
    1995-11-06 ~ 2007-05-16
    OF - Director → CIF 0
  • 7
    Hands, Roger Leslie Charles
    Company Director born in October 1945
    Individual
    Officer
    1991-06-28 ~ 2002-01-15
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1991-05-28 ~ 1991-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WEDGE PROPERTIES LIMITED

Previous names
CAVENDISH PERSONNEL LIMITED - 2018-12-24
WEDGE COMMERCIAL PROPERTIES LIMITED - 2007-07-17
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
153,457 GBP2018-03-31
163,536 GBP2017-03-31
Cash at bank and in hand
1,726 GBP2018-03-31
11,928 GBP2017-03-31
Current Assets
155,183 GBP2018-03-31
175,464 GBP2017-03-31
Net Current Assets/Liabilities
-282,213 GBP2018-03-31
-282,684 GBP2017-03-31
Total Assets Less Current Liabilities
-282,213 GBP2018-03-31
-282,684 GBP2017-03-31
Net Assets/Liabilities
-282,213 GBP2018-03-31
-282,684 GBP2017-03-31
Equity
Called up share capital
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Retained earnings (accumulated losses)
-283,213 GBP2018-03-31
-283,684 GBP2017-03-31
Average number of employees in administration and support functions
12017-04-01 ~ 2018-03-31
12016-04-01 ~ 2017-03-31
Average Number of Employees
12017-04-01 ~ 2018-03-31
12016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Net goodwill
32,500 GBP2018-03-31
32,500 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
32,500 GBP2018-03-31
32,500 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
823 GBP2018-03-31
823 GBP2017-03-31
Furniture and fittings
4,024 GBP2018-03-31
4,024 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
4,847 GBP2018-03-31
4,847 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
823 GBP2018-03-31
823 GBP2017-03-31
Furniture and fittings
4,024 GBP2018-03-31
4,024 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,847 GBP2018-03-31
4,847 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
665 GBP2018-03-31
Other Debtors
Current
8,724 GBP2017-03-31
Amount of corporation tax that is recoverable
Current
83,348 GBP2018-03-31
83,348 GBP2017-03-31
Amount of value-added tax that is recoverable
Current
2,323 GBP2018-03-31
Other Taxation & Social Security Payable
Current
73 GBP2018-03-31
Trade Creditors/Trade Payables
Current
3,202 GBP2018-03-31
2,480 GBP2017-03-31
Corporation Tax Payable
Current
12 GBP2018-03-31
12 GBP2017-03-31
Other Creditors
Current
52 GBP2017-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-04-01 ~ 2018-03-31
Related profiles found in government register
  • WEDGE PROPERTIES LIMITED
    Info
    CAVENDISH PERSONNEL LIMITED - 2018-12-24
    WEDGE COMMERCIAL PROPERTIES LIMITED - 2007-07-17
    Registered number 02614915
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex TW7 6ER
    Private Limited Company incorporated on 1991-05-28 and dissolved on 2019-06-25 (28 years). The company status is Dissolved.
    CIF 0
  • CAVENDISH PERSONNEL LIMITED
    S
    Registered number 02614915
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom, TW7 6ER
    UNITED KINGDOM
    CIF 1
  • CAVENDISH PERSONNEL LIMITED
    S
    Registered number 02614915
    Wedge House, White Hart Lane, Tottenham, London, N17 8HJ
    ENGLAND AND WALES
    CIF 2
  • CP FINANCE
    S
    Registered number 02614915
    David Turner, Electroline House, 15 Lion Road, Twickenham, Middlexex, United Kingdom, TW1 4JH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    FACADE CLEANING LIMITED - 2011-11-02
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    52,121 GBP2023-11-30
    Officer
    2014-03-14 ~ now
    CIF 4 - Secretary → ME
  • 3
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,966 GBP2018-11-30
    Officer
    2015-09-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -479 GBP2023-12-31
    Officer
    2013-12-16 ~ now
    CIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.