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 4
  • 1
    Jones, Sarah
    Producer born in March 1982
    Individual (3 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
    Jones, Sarah
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Iwan, Joanne
    Producer born in February 1972
    Individual (5 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Parris, Daniella Marie
    Producer born in December 1978
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 4
    FLAAG GROUP LTD
    Plaza 668, Hitchin Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,571,214 GBP2024-07-31
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Derham, Gaynor Joan
    Finance Director born in March 1956
    Individual
    Officer
    2007-10-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 2
    Power, Helen
    Production Director born in August 1971
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2004-06-07
    OF - Director → CIF 0
    Power, Helen
    Producer born in August 1971
    Individual (4 offsprings)
    2015-04-28 ~ 2017-10-05
    OF - Director → CIF 0
  • 3
    Wordley, Mark William
    Director born in February 1965
    Individual
    Officer
    1998-06-08 ~ 2023-06-20
    OF - Director → CIF 0
    Wordley, Mark William
    Director
    Individual
    Officer
    1998-06-08 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 4
    Wordley, Kimberley Suzanne
    Director born in December 1960
    Individual
    Officer
    1998-06-08 ~ 2023-06-20
    OF - Director → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-08 ~ 1998-06-08
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-08 ~ 1998-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORDLEY PRODUCTION PARTNERS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
29,883 GBP2024-07-31
47,559 GBP2023-07-31
Fixed Assets - Investments
100 GBP2023-07-31
Investment Property
305,000 GBP2023-07-31
Fixed Assets
29,883 GBP2024-07-31
352,659 GBP2023-07-31
Debtors
74,658 GBP2024-07-31
112,484 GBP2023-07-31
Cash at bank and in hand
536,485 GBP2024-07-31
769,010 GBP2023-07-31
Current Assets
611,143 GBP2024-07-31
881,494 GBP2023-07-31
Creditors
Current
355,898 GBP2024-07-31
622,896 GBP2023-07-31
Net Current Assets/Liabilities
255,245 GBP2024-07-31
258,598 GBP2023-07-31
Total Assets Less Current Liabilities
285,128 GBP2024-07-31
611,257 GBP2023-07-31
Net Assets/Liabilities
280,737 GBP2024-07-31
589,163 GBP2023-07-31
Equity
Called up share capital
108 GBP2024-07-31
108 GBP2023-07-31
Retained earnings (accumulated losses)
280,629 GBP2024-07-31
589,055 GBP2023-07-31
Equity
280,737 GBP2024-07-31
589,163 GBP2023-07-31
Average Number of Employees
172023-08-01 ~ 2024-07-31
202022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
55,584 GBP2024-07-31
55,584 GBP2023-07-31
Plant and equipment
885,363 GBP2024-07-31
884,228 GBP2023-07-31
Furniture and fittings
579,592 GBP2024-07-31
576,186 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,520,539 GBP2024-07-31
1,515,998 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
55,584 GBP2024-07-31
55,584 GBP2023-07-31
Plant and equipment
874,580 GBP2024-07-31
869,871 GBP2023-07-31
Furniture and fittings
560,492 GBP2024-07-31
542,984 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,490,656 GBP2024-07-31
1,468,439 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,709 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
17,508 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,217 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
10,783 GBP2024-07-31
14,357 GBP2023-07-31
Furniture and fittings
19,100 GBP2024-07-31
33,202 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-07-31
Investments in Group Undertakings
100 GBP2023-07-31
Investment Property - Fair Value Model
305,000 GBP2023-07-31
Disposals of Investment Property - Fair Value Model
-305,000 GBP2023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
Current
6,391 GBP2024-07-31
67,379 GBP2023-07-31
Other Debtors
Current
2,536 GBP2023-07-31
Prepayments/Accrued Income
Current
48,350 GBP2024-07-31
27,790 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
74,658 GBP2024-07-31
112,484 GBP2023-07-31
Trade Creditors/Trade Payables
Current
33,599 GBP2024-07-31
72,016 GBP2023-07-31
Amounts owed to group undertakings
Current
277,450 GBP2024-07-31
306,272 GBP2023-07-31
Corporation Tax Payable
Current
216 GBP2024-07-31
117,920 GBP2023-07-31
Other Taxation & Social Security Payable
Current
7,803 GBP2024-07-31
12,879 GBP2023-07-31
Other Creditors
Current
2,831 GBP2024-07-31
3,927 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
7,509 GBP2024-07-31
73,613 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,122 GBP2023-07-31
Between one and five year
30,567 GBP2023-07-31
All periods
44,689 GBP2023-07-31
Related profiles found in government register
  • WORDLEY PRODUCTION PARTNERS LIMITED
    Info
    Registered number 03577315
    Plaza 668 Hitchin Road, Luton, Bedfordshire LU2 7XH
    Private Limited Company incorporated on 1998-06-08 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • WORDLEY PRODUCTION PARTNERS LIMITED
    S
    Registered number missing
    1, High Street, Penarth, Wales, CF64 1EY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Warehouse, 1 High Street, Penarth, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.