logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Wilson, Sarah Lyn
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Derry, David Gordon
    Born in January 1953
    Individual (11 offsprings)
    Officer
    1998-03-02 ~ now
    OF - Director → CIF 0
    Derry, David Gordon
    Individual (11 offsprings)
    Officer
    1998-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Gynn, Anthony James
    Born in January 1949
    Individual (7 offsprings)
    Officer
    1998-03-02 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Gynn, Alan Keith
    Born in March 1953
    Individual (6 offsprings)
    Officer
    1998-03-02 ~ 2015-06-23
    OF - Director → CIF 0
  • 5
    Derry, Janine Lyn
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 6
    DERRY WILSON HOLDINGS LIMITED
    - now 06591673
    GYNN INVESTMENTS HOLDINGS LIMITED - 2025-03-07 06591673
    27, Bradfords Quay, Wadebridge, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-03-02 ~ 1998-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DERRY WILSON LIMITED

Period: 2025-03-07 ~ now
Company number: 03520251
Registered names
DERRY WILSON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
2,701 GBP2025-05-31
0 GBP2024-05-31
Investment Property
143,204 GBP2025-05-31
143,204 GBP2024-05-31
Total Inventories
3,290 GBP2025-05-31
3,200 GBP2024-05-31
Debtors
Current
29,035 GBP2025-05-31
19,572 GBP2024-05-31
Cash at bank and in hand
277,167 GBP2025-05-31
293,286 GBP2024-05-31
Net Assets/Liabilities
165,395 GBP2025-05-31
169,002 GBP2024-05-31
Equity
Called up share capital
3 GBP2025-05-31
3 GBP2024-05-31
Retained earnings (accumulated losses)
165,392 GBP2025-05-31
168,999 GBP2024-05-31
Equity
165,395 GBP2025-05-31
169,002 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,110 GBP2025-05-31
1,833 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
3,110 GBP2025-05-31
1,833 GBP2024-05-31
Property, Plant & Equipment - Disposals
Office equipment
-1,833 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-1,833 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
409 GBP2025-05-31
1,833 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
409 GBP2025-05-31
1,833 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
409 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
409 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-1,833 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,833 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
Current
16,174 GBP2025-05-31
7,050 GBP2024-05-31
Prepayments/Accrued Income
Current
2,475 GBP2025-05-31
2,136 GBP2024-05-31
Other Debtors
Current
274 GBP2025-05-31
274 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,713 GBP2025-05-31
1,670 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
13,195 GBP2025-05-31
13,317 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2024-06-01 ~ 2025-05-31
3 GBP2023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,000 GBP2025-05-31
15,000 GBP2024-05-31
  • DERRY WILSON LIMITED
    Info
    GYNN INVESTMENTS LIMITED - 2025-03-07
    Registered number 03520251
    Mudlarks, 27 Bradfords Quay, Bradfords Quay, Wadebridge PL27 6QQ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-02 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.