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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 9
  • 1
    Costin, Andrew Darren
    Accountant born in October 1975
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-07-09
    OF - Director → CIF 0
  • 2
    Beaney, Jeanette Irene
    Company Secretary born in August 1955
    Individual (9 offsprings)
    Officer
    2008-07-31 ~ 2020-09-21
    OF - Director → CIF 0
    Beaney, Jeanette Irene
    Company Secretary
    Individual (9 offsprings)
    Officer
    2008-07-31 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 3
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (96 offsprings)
    Officer
    2000-02-22 ~ 2000-03-03
    OF - Director → CIF 0
  • 4
    Beres, Yacov
    Born in January 1967
    Individual (1 offspring)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
    Beres, Yacov
    Manager born in January 1967
    Individual (1 offspring)
    2000-08-15 ~ 2015-09-01
    OF - Director → CIF 0
    Beres, Jacob
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2008-07-31
    OF - Secretary → CIF 0
    Mr Yacov Beres
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Yaari, Britta Elm
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2010-03-24
    OF - Director → CIF 0
  • 6
    Barton, Peter John
    Individual (20 offsprings)
    Officer
    2003-02-23 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 7
    Akan, Ergun Riza
    Born in January 1975
    Individual (1 offspring)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2001-08-16 ~ 2003-02-20
    OF - Nominee Secretary → CIF 0
  • 9
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 103 offsprings)
    Officer
    2000-02-22 ~ 2001-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

WILKINS NO. 1 LIMITED

Period: 2005-06-21 ~ now
Company number: 03930357 05451562
Registered names
WILKINS NO. 1 LIMITED - now 05451562
PCO 235 LIMITED - 2000-02-25 03930364... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
148,502 GBP2025-03-31
148,502 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
421,884 GBP2024-03-31
Cash at bank and in hand
21,112 GBP2025-03-31
86,203 GBP2024-03-31
Current Assets
21,112 GBP2025-03-31
508,087 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,890 GBP2025-03-31
-4,524 GBP2024-03-31
Net Current Assets/Liabilities
16,222 GBP2025-03-31
503,563 GBP2024-03-31
Total Assets Less Current Liabilities
164,724 GBP2025-03-31
652,065 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
164,723 GBP2025-03-31
652,064 GBP2024-03-31
Equity
164,724 GBP2025-03-31
652,065 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
148,502 GBP2025-03-31
148,502 GBP2024-03-31
Trade Creditors/Trade Payables
Current
324 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
4,566 GBP2025-03-31
4,524 GBP2024-03-31
Creditors
Current
4,890 GBP2025-03-31
4,524 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • WILKINS NO. 1 LIMITED
    Info
    WESTERN WIRE CABLES LIMITED - 2005-06-21
    PCO 235 LIMITED - 2005-06-21
    Registered number 03930357
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent DA14 5RH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-22 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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