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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
    Bedi, Rashpal Singh
    Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
    Mr Rashpal Singh Bedi
    Born in June 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bedi, Harminder Paul Kaur
    Managing Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ now
    OF - Director → CIF 0
    Bedi, Harminder Paul Kaur
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Harminder Paul Kaur Bedi
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Bedi, Avtar Singh
    Managing Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2023-03-22
    OF - Director → CIF 0
    Mr Avtar Singh Bedi
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-22
    PE - Has significant influence or controlCIF 0
  • 2
    Bedi, Rashpal Singh
    Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Bedi, Manmohan Paul Kaur
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-18 ~ 2023-03-22
    OF - Director → CIF 0
    Mrs Manmohan Paul Kaur Bedi
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-22
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-10-06 ~ 1998-11-01
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-10-06 ~ 1998-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WIMBLEHURST LIMITED

Previous name
ROCKHAVEN MARKETING LIMITED - 1998-11-11
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
827,105 GBP2025-06-30
836,696 GBP2024-06-30
Total Inventories
95 GBP2025-06-30
200 GBP2024-06-30
Debtors
250,718 GBP2025-06-30
328,525 GBP2024-06-30
Cash at bank and in hand
541 GBP2025-06-30
44 GBP2024-06-30
Current Assets
251,354 GBP2025-06-30
328,769 GBP2024-06-30
Creditors
Current
61,549 GBP2025-06-30
116,281 GBP2024-06-30
Net Current Assets/Liabilities
189,805 GBP2025-06-30
212,488 GBP2024-06-30
Total Assets Less Current Liabilities
1,016,910 GBP2025-06-30
1,049,184 GBP2024-06-30
Net Assets/Liabilities
698,708 GBP2025-06-30
695,131 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
698,608 GBP2025-06-30
695,031 GBP2024-06-30
Equity
698,708 GBP2025-06-30
695,131 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
975,000 GBP2024-06-30
Plant and equipment
116,562 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,091,562 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
153,584 GBP2025-06-30
144,796 GBP2024-06-30
Plant and equipment
110,873 GBP2025-06-30
110,070 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,457 GBP2025-06-30
254,866 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,788 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
803 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,591 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
821,416 GBP2025-06-30
830,204 GBP2024-06-30
Plant and equipment
5,689 GBP2025-06-30
6,492 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,598 GBP2025-06-30
12,410 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
246,120 GBP2025-06-30
316,115 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
250,718 GBP2025-06-30
328,525 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
39,115 GBP2025-06-30
41,655 GBP2024-06-30
Trade Creditors/Trade Payables
Current
7,656 GBP2025-06-30
6,456 GBP2024-06-30
Other Taxation & Social Security Payable
Current
11,077 GBP2025-06-30
17,044 GBP2024-06-30
Other Creditors
Current
3,701 GBP2025-06-30
51,126 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
316,842 GBP2025-06-30
327,053 GBP2024-06-30
Other Creditors
Non-current
27,000 GBP2024-06-30
Other Remaining Borrowings
More than five year, Non-current
27,000 GBP2024-06-30

  • WIMBLEHURST LIMITED
    Info
    ROCKHAVEN MARKETING LIMITED - 1998-11-11
    Registered number 03644505
    icon of address8th Floor, Becket House, 36 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 1998-10-06 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.