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
    Maynard, Nicholas Charles
    Director born in May 1955
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ dissolved
    OF - Director → CIF 0
    Maynard, Nicholas Charles
    Director
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    LEXFOLD ASSOCIATES LIMITED - 2012-07-31
    30-34, North Street, Hailsham, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -30,636 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Spencer, John Christopher
    Financial Advisor born in January 1956
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2016-08-10
    OF - Director → CIF 0
  • 2
    Window, Ian Peter
    Financial Advisor born in August 1949
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Whicker, Karen Ann
    Administration Director born in July 1961
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2007-08-31
    OF - Director → CIF 0
    Whicker, Karen Ann
    Financial Advisor
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 4
    Coulson, Christopher John
    Financial Adviser born in August 1961
    Individual
    Officer
    2008-08-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Maynard, Oliver John
    It Consultant born in April 1980
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WSW FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Class 2 ordinary share
12017-04-01 ~ 2018-03-31
Class 3 ordinary share
12017-04-01 ~ 2018-03-31
Class 4 ordinary share
12017-04-01 ~ 2018-03-31
Intangible Assets
57,540 GBP2018-03-31
67,130 GBP2017-03-31
Fixed Assets
57,540 GBP2018-03-31
67,130 GBP2017-03-31
Debtors
21,202 GBP2018-03-31
48,078 GBP2017-03-31
Cash at bank and in hand
26,738 GBP2018-03-31
27,614 GBP2017-03-31
Current Assets
47,940 GBP2018-03-31
75,692 GBP2017-03-31
Net Current Assets/Liabilities
-13,550 GBP2018-03-31
7,687 GBP2017-03-31
Total Assets Less Current Liabilities
43,990 GBP2018-03-31
74,817 GBP2017-03-31
Equity
Called up share capital
31,200 GBP2018-03-31
31,200 GBP2017-03-31
Retained earnings (accumulated losses)
12,790 GBP2018-03-31
43,617 GBP2017-03-31
Equity
43,990 GBP2018-03-31
74,817 GBP2017-03-31
Intangible Assets - Gross Cost
Net goodwill
191,800 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
134,260 GBP2018-03-31
124,670 GBP2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,590 GBP2017-04-01 ~ 2018-03-31
Intangible Assets
Net goodwill
57,540 GBP2018-03-31
67,130 GBP2017-03-31
Other Investments Other Than Loans
Cost valuation
3,765 GBP2017-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,136 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
13,202 GBP2018-03-31
40,942 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
8,000 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
21,202 GBP2018-03-31
48,078 GBP2017-03-31
Amounts owed to group undertakings
Current
47,998 GBP2018-03-31
39,998 GBP2017-03-31
Other Taxation & Social Security Payable
Current
13,492 GBP2018-03-31
28,006 GBP2017-03-31
Other Creditors
Current
1 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,000 shares2018-03-31
Class 2 ordinary share
2,550 shares2018-03-31
Class 3 ordinary share
2,550 shares2018-03-31
Class 4 ordinary share
5,100 shares2018-03-31
Related profiles found in government register
  • WSW FINANCIAL SERVICES LIMITED
    Info
    Registered number 04501141
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT
    Private Limited Company incorporated on 2002-08-01 and dissolved on 2020-04-08 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • WSW FINANCIAL SERVICES LIMITED
    S
    Registered number 04501141
    113, London Road, Hurst Green, Etchingham, East Sussex, United Kingdom, TN19 7PN
    ENGLAND & WALES
    CIF 1
  • WSW FINANCIAL SERVICES LIMITED
    S
    Registered number 4501141
    Top Floop, 113 London Road, Hurst Green, East Sussex, TN19 7PN
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    EASY ANNUITIES LLP - 2009-06-04
    Landgate Chambers, Rye, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    157,091 GBP2023-08-31
    Officer
    2009-03-31 ~ 2014-02-12
    CIF 1 - LLP Designated Member → ME
  • 2
    30-34 North Street, Hailsham, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-25 ~ 2013-04-01
    CIF 2 - LLP Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.