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
    Beres, Yacov
    Manager born in January 1967
    Individual (1 offspring)
    Officer
    2018-01-17 ~ now
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Akan, Ergun Riza
    Electrical Engineer born in January 1975
    Individual (1 offspring)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Beres, Jacob
    Individual
    Officer
    2008-07-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Beres, Yacov
    Manager born in January 1967
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Barton, Peter John
    Individual (2 offsprings)
    Officer
    2003-02-23 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Costin, Andrew Darren
    Accountant born in October 1975
    Individual
    Officer
    2015-09-01 ~ 2018-07-09
    OF - Director → CIF 0
  • 5
    Yaari, Britta Elm
    Director born in August 1951
    Individual
    Officer
    2000-03-03 ~ 2010-03-24
    OF - Director → CIF 0
  • 6
    Kropman, Jonathan Ronald
    Solicitor born in September 1957
    Individual (10 offsprings)
    Officer
    2000-02-22 ~ 2000-03-03
    OF - Director → CIF 0
  • 7
    Beaney, Jeanette Irene
    Company Secretary born in August 1955
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2020-09-21
    OF - Director → CIF 0
    Beaney, Jeanette Irene
    Company Secretary
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 8
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2001-08-16 ~ 2003-02-20
    PE - Nominee Secretary → CIF 0
  • 9
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-02-22 ~ 2001-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

WILKINS NO. 1 LIMITED

Previous names
WESTERN WIRE CABLES LIMITED - 2005-06-21
PCO 235 LIMITED - 2000-02-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
148,502 GBP2024-03-31
148,502 GBP2023-03-31
Current assets - Investments
421,884 GBP2024-03-31
467,371 GBP2023-03-31
Cash at bank and in hand
86,203 GBP2024-03-31
36,715 GBP2023-03-31
Current Assets
508,087 GBP2024-03-31
504,086 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,524 GBP2024-03-31
-4,200 GBP2023-03-31
Net Current Assets/Liabilities
503,563 GBP2024-03-31
499,886 GBP2023-03-31
Total Assets Less Current Liabilities
652,065 GBP2024-03-31
648,388 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
652,064 GBP2024-03-31
648,387 GBP2023-03-31
Equity
652,065 GBP2024-03-31
648,388 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
148,502 GBP2024-03-31
148,502 GBP2023-03-31
Other Creditors
Current
4,524 GBP2024-03-31
4,200 GBP2023-03-31

  • WILKINS NO. 1 LIMITED
    Info
    WESTERN WIRE CABLES LIMITED - 2005-06-21
    PCO 235 LIMITED - 2000-02-25
    Registered number 03930357
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent DA14 5RH
    Private Limited Company incorporated on 2000-02-22 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.