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
    Zamparelli, Michael
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
    Zamparelli, Michael
    Individual (3 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Armando Roberto Zamparelli
    Born in October 1992
    Individual (9 offsprings)
    Person with significant control
    2024-11-30 ~ now
    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
  • 3
    Mr Guido Michele Zamparelli
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    2024-11-30 ~ now
    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
  • 4
    Ms Danniella Rena Zamparelli
    Born in March 1990
    Individual (3 offsprings)
    Person with significant control
    2024-11-30 ~ now
    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
Ceased 9
  • 1
    Zamparelli, Michelle
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ 2015-11-06
    OF - Director → CIF 0
  • 2
    Avery, Christopher John Alexander
    Engineer born in February 1955
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 1999-12-14
    OF - Director → CIF 0
  • 3
    Mcanaspie, Stephen Patrick
    Manager born in November 1960
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 4
    Matthews, Roger Ronald
    Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ 2024-11-30
    OF - Director → CIF 0
    Matthews, Roger Ronald
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ 2024-11-30
    OF - Secretary → CIF 0
    Mr Roger Ronald Matthews
    Born in June 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Taylor, Roger
    Manager born in June 1949
    Individual
    Officer
    1999-10-28 ~ 2015-05-28
    OF - Director → CIF 0
    Taylor, Roger
    Manager
    Individual
    Officer
    1999-10-28 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 6
    Zamparelli, Guido Michele
    Director born in September 1989
    Individual (3 offsprings)
    Officer
    2015-05-27 ~ 2015-11-06
    OF - Director → CIF 0
    Zamparelli, Guido Michele
    Individual (3 offsprings)
    Officer
    2015-05-27 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 7
    Avery, Philip John Alexander
    Engineer born in February 1960
    Individual
    Officer
    1999-10-28 ~ 1999-12-14
    OF - Director → CIF 0
  • 8
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-10-28 ~ 1999-10-28
    PE - Nominee Secretary → CIF 0
  • 9
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-10-28 ~ 1999-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WICK HOUSE INVESTMENTS LIMITED

Previous names
WICK HOUSE LIMITED - 2019-10-25
ELANBROOK LIMITED - 1999-11-10
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
74,025 GBP2023-08-27
87,088 GBP2022-08-27
Investment Property
1,370,285 GBP2023-08-27
1,370,285 GBP2022-08-27
Fixed Assets
1,444,310 GBP2023-08-27
1,457,373 GBP2022-08-27
Debtors
351,987 GBP2023-08-27
580,505 GBP2022-08-27
Cash at bank and in hand
5,593 GBP2023-08-27
11,802 GBP2022-08-27
Current Assets
357,580 GBP2023-08-27
592,307 GBP2022-08-27
Creditors
Current, Amounts falling due within one year
-749,464 GBP2023-08-27
-792,570 GBP2022-08-27
Net Current Assets/Liabilities
-391,884 GBP2023-08-27
-200,263 GBP2022-08-27
Total Assets Less Current Liabilities
1,052,426 GBP2023-08-27
1,257,110 GBP2022-08-27
Creditors
Non-current, Amounts falling due after one year
-38,295 GBP2023-08-27
-38,426 GBP2022-08-27
Net Assets/Liabilities
883,125 GBP2023-08-27
1,116,636 GBP2022-08-27
Equity
Called up share capital
2 GBP2023-08-27
2 GBP2022-08-27
Retained earnings (accumulated losses)
545,623 GBP2023-08-27
752,134 GBP2022-08-27
680,177 GBP2021-02-27
Equity
883,125 GBP2023-08-27
1,116,636 GBP2022-08-27
Average Number of Employees
12022-08-28 ~ 2023-08-27
12021-02-28 ~ 2022-08-27
Property, Plant & Equipment - Gross Cost
Other
157,440 GBP2022-08-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
83,415 GBP2023-08-27
70,352 GBP2022-08-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,063 GBP2022-08-28 ~ 2023-08-27
Property, Plant & Equipment
Other
74,025 GBP2023-08-27
87,088 GBP2022-08-27
Investment Property - Fair Value Model
1,370,285 GBP2022-08-27
Other Debtors
Amounts falling due within one year
351,987 GBP2023-08-27
580,505 GBP2022-08-27
Bank Borrowings/Overdrafts
Current
5,598 GBP2023-08-27
5,556 GBP2022-08-27
Other Taxation & Social Security Payable
Current
129,279 GBP2023-08-27
133,777 GBP2022-08-27
Other Creditors
Current
614,587 GBP2023-08-27
653,237 GBP2022-08-27
Creditors
Current
749,464 GBP2023-08-27
792,570 GBP2022-08-27
Bank Borrowings
43,851 GBP2023-08-27
43,982 GBP2022-08-27
Bank Overdrafts
42 GBP2023-08-27
0 GBP2022-08-27
Total Borrowings
293,893 GBP2023-08-27
293,982 GBP2022-08-27
Current
255,598 GBP2023-08-27
255,556 GBP2022-08-27
Non-current
38,295 GBP2023-08-27
38,426 GBP2022-08-27
Bank Borrowings/Overdrafts
Non-current
38,295 GBP2023-08-27
38,426 GBP2022-08-27
Profit/Loss
-233,511 GBP2022-08-28 ~ 2023-08-27
71,957 GBP2021-02-28 ~ 2022-08-27

  • WICK HOUSE INVESTMENTS LIMITED
    Info
    WICK HOUSE LIMITED - 2019-10-25
    ELANBROOK LIMITED - 1999-11-10
    Registered number 03867740
    First Floor Premier House 127 Duckmoor Road, Ashton Gate, Bristol, Bristol BS3 2BJ
    Private Limited Company incorporated on 1999-10-28 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.