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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 9
  • 1
    Hancock, Peter
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    1996-01-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 2
    Corser, Rolf Anthony
    Director born in July 1945
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 3
    Wallis, Richard Frederick
    Accountant born in June 1949
    Individual (13 offsprings)
    Officer
    1997-12-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Brewerton, Gary
    Individual (4 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilson, Samuel David
    Ceo born in September 1941
    Individual (9 offsprings)
    Officer
    2004-06-30 ~ 2023-09-18
    OF - Director → CIF 0
    Wilson, Samuel David
    Individual (9 offsprings)
    Officer
    ~ 1996-07-26
    OF - Secretary → CIF 0
    1996-08-31 ~ 2023-09-18
    OF - Secretary → CIF 0
    Mr Samuel David Wilson
    Born in September 1941
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Wilson, Jane Marjorie Ann
    Company Director born in November 1934
    Individual (8 offsprings)
    Officer
    1993-08-09 ~ 2023-05-03
    OF - Director → CIF 0
    Wilson, Jane Marjorie Ann
    Individual (8 offsprings)
    Officer
    1996-07-26 ~ 1996-08-31
    OF - Secretary → CIF 0
    Mrs Jane Marjorie Ann Wilson
    Born in November 1939
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Jane Marjorie Ann Wilson
    Born in November 1934
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Black, Robert David
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
    Mr Robert David Black
    Born in November 1963
    Individual (8 offsprings)
    Person with significant control
    2024-09-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1993-07-27 ~ 1994-07-27
    OF - Nominee Secretary → CIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1993-07-27 ~ 1993-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SDJW LIMITED

Period: 2005-08-09 ~ now
Company number: 02839599
Registered names
SDJW LIMITED - now
MAXIBASE LIMITED - 1999-06-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Total Inventories
270,918 GBP2025-06-30
270,918 GBP2024-06-30
Debtors
89,690 GBP2025-06-30
15,000 GBP2024-06-30
Cash at bank and in hand
2,358,940 GBP2025-06-30
2,606,712 GBP2024-06-30
Current Assets
2,719,548 GBP2025-06-30
2,892,630 GBP2024-06-30
Creditors
Current
9,065 GBP2025-06-30
180,839 GBP2024-06-30
Net Current Assets/Liabilities
2,710,483 GBP2025-06-30
2,711,791 GBP2024-06-30
Total Assets Less Current Liabilities
2,710,483 GBP2025-06-30
2,711,791 GBP2024-06-30
Equity
Called up share capital
132,600 GBP2025-06-30
132,600 GBP2024-06-30
Retained earnings (accumulated losses)
2,577,883 GBP2025-06-30
2,579,191 GBP2024-06-30
Equity
2,710,483 GBP2025-06-30
2,711,791 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Merchandise
270,918 GBP2025-06-30
270,918 GBP2024-06-30
Prepayments
Current
4,242 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
89,690 GBP2025-06-30
15,000 GBP2024-06-30
Corporation Tax Payable
Current
192 GBP2024-06-30
Accrued Liabilities
Current
9,065 GBP2025-06-30
1,500 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132,600 shares2025-06-30

Related profiles found in government register
  • SDJW LIMITED
    Info
    CROWN QUALITY CARE LIMITED - 2005-08-09
    MAXIBASE LIMITED - 2005-08-09
    Registered number 02839599
    19 Hids Copse Road, Oxford OX2 9JJ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-27 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • SDJW LIMITED
    S
    Registered number 02839599
    Weaveley Arboretum, The Round House, Tackley, Kidlington, Oxfordshire, United Kingdom, OX5 3ER
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEAVELEY ARBORETUM LIMITED
    09990228
    Weaveley Arboretum, Tackley, Kidlington, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.