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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Power, Helen
    Production Director born in August 1971
    Individual (8 offsprings)
    Officer
    1999-10-01 ~ 2004-06-07
    OF - Director → CIF 0
    Power, Helen
    Producer born in August 1971
    Individual (8 offsprings)
    2015-04-28 ~ 2017-10-05
    OF - Director → CIF 0
  • 2
    Wordley, Mark William
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 2023-06-20
    OF - Director → CIF 0
    Wordley, Mark William
    Director
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 3
    Wordley, Kimberley Suzanne
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    Iwan, Joanne
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Derham, Gaynor Joan
    Finance Director born in March 1956
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    Parris, Daniella Marie
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Sarah
    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
  • 8
    FLAAG GROUP LTD 10878446
    Plaza 668, Hitchin Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-06-08 ~ 1998-06-08
    OF - Nominee Secretary → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-06-08 ~ 1998-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WORDLEY PRODUCTION PARTNERS LIMITED

Period: 1998-06-08 ~ now
Company number: 03577315
Registered name
WORDLEY PRODUCTION PARTNERS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
3,717 GBP2025-07-31
29,883 GBP2024-07-31
Debtors
37,883 GBP2025-07-31
74,658 GBP2024-07-31
Cash at bank and in hand
487,321 GBP2025-07-31
536,485 GBP2024-07-31
Current Assets
525,204 GBP2025-07-31
611,143 GBP2024-07-31
Creditors
Current
384,891 GBP2025-07-31
355,898 GBP2024-07-31
Net Current Assets/Liabilities
140,313 GBP2025-07-31
255,245 GBP2024-07-31
Total Assets Less Current Liabilities
144,030 GBP2025-07-31
285,128 GBP2024-07-31
Net Assets/Liabilities
144,030 GBP2025-07-31
280,737 GBP2024-07-31
Equity
Called up share capital
108 GBP2025-07-31
108 GBP2024-07-31
Retained earnings (accumulated losses)
143,922 GBP2025-07-31
280,629 GBP2024-07-31
Equity
144,030 GBP2025-07-31
280,737 GBP2024-07-31
Average Number of Employees
102024-08-01 ~ 2025-07-31
172023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
885,363 GBP2024-07-31
Furniture and fittings
18,054 GBP2025-07-31
579,592 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
18,054 GBP2025-07-31
1,520,539 GBP2024-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-885,363 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
-565,533 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-1,506,480 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
874,580 GBP2024-07-31
Furniture and fittings
14,337 GBP2025-07-31
560,492 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,337 GBP2025-07-31
1,490,656 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,857 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,857 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-874,580 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
-550,012 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,480,176 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
3,717 GBP2025-07-31
19,100 GBP2024-07-31
Plant and equipment
10,783 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
2,560 GBP2025-07-31
6,391 GBP2024-07-31
Debtors - Deferred Tax Asset
Current
899 GBP2025-07-31
Prepayments/Accrued Income
Current
15,333 GBP2025-07-31
48,350 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
37,883 GBP2025-07-31
74,658 GBP2024-07-31
Trade Creditors/Trade Payables
Current
5,053 GBP2025-07-31
33,599 GBP2024-07-31
Amounts owed to group undertakings
Current
330,553 GBP2025-07-31
277,450 GBP2024-07-31
Corporation Tax Payable
Current
4,313 GBP2025-07-31
216 GBP2024-07-31
Other Taxation & Social Security Payable
Current
2,121 GBP2025-07-31
7,803 GBP2024-07-31
Other Creditors
Current
3,597 GBP2025-07-31
2,831 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
14,487 GBP2025-07-31
7,509 GBP2024-07-31
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 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 1
  • 1
    WORDLEY ADVERTISING LTD
    09995785
    The Warehouse, 1 High Street, Penarth, United Kingdom
    Dissolved Corporate (8 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 22 April 2026 and licensed under the Open Government Licence v3.0.