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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 3
  • 1
    Burke, Tom
    Born in July 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Salmon, Frank Joseph
    Born in August 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 3
    WHITTLE WAY INVESTMENTS LIMITED - 2013-08-07
    icon of address2nd Floor, 15 Worship Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    667,251 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Foreman, Jo-anne
    Managing Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2011-12-08
    OF - Director → CIF 0
  • 2
    Hoorntje, Bart Cornelis
    Salesman born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-10 ~ 2009-05-05
    OF - Director → CIF 0
    Hoorntje, Bart Cornelis
    Sales Director born in June 1979
    Individual (1 offspring)
    icon of calendar 2009-05-06 ~ 2012-04-05
    OF - Director → CIF 0
    Hoorntje, Bart Cornelis
    Director born in June 1979
    Individual (1 offspring)
    icon of calendar 2012-09-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Jones, Mathew
    Technical Director born in April 1976
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2009-05-05
    OF - Director → CIF 0
  • 4
    Gentle, Elizabeth Ann
    Chartered Secretary born in March 1962
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2000-03-27
    OF - Director → CIF 0
  • 5
    Elder, David John Aiken
    Sales Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Davidson, Grant John
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2011-09-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Needham, Mark Russell
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2021-04-15
    OF - Director → CIF 0
  • 8
    Roughley, Paul
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Roberts, David William
    Chartered Accountant born in September 1928
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2005-07-27
    OF - Director → CIF 0
  • 10
    Cox, Justine
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 11
    Atkinson, Bryan Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-27 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 12
    Herovitsch, Christopher Tobias, Dr
    Commercial Director born in June 1969
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Mower, Paul
    Chartered Accountant born in December 1948
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2016-04-27
    OF - Director → CIF 0
parent relation
Company in focus

WIDGET (UK) LIMITED

Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
10,457,836 GBP2024-12-31
10,457,836 GBP2023-12-31
Current Assets
10,457,836 GBP2024-12-31
10,457,836 GBP2023-12-31
Net Assets/Liabilities
10,273,444 GBP2024-12-31
10,273,444 GBP2023-12-31
Equity
Called up share capital
342,600 GBP2024-12-31
342,600 GBP2023-12-31
Share premium
163,728 GBP2024-12-31
163,728 GBP2023-12-31
Capital redemption reserve
87,900 GBP2024-12-31
87,900 GBP2023-12-31
Retained earnings (accumulated losses)
9,679,216 GBP2024-12-31
9,679,216 GBP2023-12-31
Equity
10,273,444 GBP2024-12-31
10,273,444 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,457,836 GBP2024-12-31
10,457,836 GBP2023-12-31
Amounts owed to group undertakings
Current
183,695 GBP2024-12-31
183,695 GBP2023-12-31
Corporation Tax Payable
Current
697 GBP2024-12-31
697 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
342,600 shares2024-12-31
342,600 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
342,600 GBP2024-01-01 ~ 2024-12-31
342,600 GBP2023-01-01 ~ 2023-12-31

  • WIDGET (UK) LIMITED
    Info
    Registered number 03956797
    icon of address2nd Floor 15 Worship Street, London EC2A 2DT
    PRIVATE LIMITED COMPANY incorporated on 2000-03-27 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.