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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 2
  • 1
    Derham, Gordon Nicolas
    Managing Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ dissolved
    OF - Director → CIF 0
    Mr Gordon Nicolas Derham
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Derham, Mary Frances
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Mary Frances Derham
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-05 ~ 1996-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILPENA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
4,621 GBP2018-03-31
29,455 GBP2017-03-31
Cash at bank and in hand
4,319 GBP2018-03-31
618 GBP2017-03-31
Current Assets
8,940 GBP2018-03-31
30,073 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-4,206 GBP2017-03-31
Net Current Assets/Liabilities
-17,441 GBP2018-03-31
25,867 GBP2017-03-31
Total Assets Less Current Liabilities
-17,441 GBP2018-03-31
25,867 GBP2017-03-31
Net Assets/Liabilities
-17,441 GBP2018-03-31
25,867 GBP2017-03-31
Equity
Called up share capital
504 GBP2018-03-31
504 GBP2017-03-31
Share premium
49,500 GBP2017-03-31
Retained earnings (accumulated losses)
-17,945 GBP2018-03-31
-24,137 GBP2017-03-31
Equity
-17,441 GBP2018-03-31
25,867 GBP2017-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252017-04-01 ~ 2018-03-31
Motor vehicles
252017-04-01 ~ 2018-03-31
Office equipment
152017-04-01 ~ 2018-03-31
Average Number of Employees
22016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,713 GBP2018-03-31
69,713 GBP2017-03-31
Motor vehicles
11,100 GBP2017-03-31
Office equipment
10,251 GBP2018-03-31
10,251 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
79,964 GBP2018-03-31
91,064 GBP2017-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-11,100 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals
-11,100 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
69,713 GBP2017-03-31
Motor vehicles
11,100 GBP2017-03-31
Office equipment
10,251 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
91,064 GBP2017-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-11,100 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,100 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,713 GBP2018-03-31
Office equipment
10,251 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,964 GBP2018-03-31
Other Debtors
Current
2,934 GBP2018-03-31
27,129 GBP2017-03-31
Prepayments/Accrued Income
Current
1,687 GBP2018-03-31
2,326 GBP2017-03-31
Other Taxation & Social Security Payable
Current
8 GBP2018-03-31
2,206 GBP2017-03-31
Other Creditors
Current
22,939 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
3,434 GBP2018-03-31
2,000 GBP2017-03-31
Creditors
Current
26,381 GBP2018-03-31
4,206 GBP2017-03-31
  • WILPENA LIMITED
    Info
    Registered number 03154972
    icon of addressThe Old Tannery, Hensington Road, Woodstock, Oxon OX20 1JL
    PRIVATE LIMITED COMPANY incorporated on 1996-02-05 and dissolved on 2019-12-03 (23 years 9 months). The company status is Dissolved.
    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.