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
Jenkins, Anne-marie Gabriella
Born in December 1984Individual (9 offsprings)Officer
2016-08-03 ~ nowOF - Director → CIF 0 - 2
Ellis, Ben John
Born in June 1992Individual (8 offsprings)Officer 2024-04-18 ~ nowOF - Director → CIF 0 - 3
Leary, Prudence Joanna
Born in October 1981Individual (12 offsprings)Officer 2020-09-03 ~ nowOF - Director → CIF 0Leary, Prudence Joanna
Individual (12 offsprings)Officer 2020-10-06 ~ nowOF - Secretary → CIF 0 - 4WEDDING LIST SERVICES LIMITED - 2003-11-10
80-82, Glentham Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-13,127,972 GBP2023-12-31Person with significant control 2016-08-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Wooler, Sharon Louise
Individual (7 offsprings)Officer 2019-05-03 ~ 2020-10-06OF - Secretary → CIF 0 - 2
Dundas, Melanie Clare, Lady
Director born in June 1968Individual (1 offspring)Officer 2002-09-10 ~ 2016-08-03OF - Director → CIF 0 - 3
Dundas, James Edward, Lord
Director born in May 1967Individual (1 offspring)Officer 2002-09-10 ~ 2019-04-17OF - Director → CIF 0Dundas, James Edward, Lord
DirectorIndividual (1 offspring)Officer 2002-09-10 ~ 2019-04-17OF - Secretary → CIF 0 - 4
Channon, Gary Andrew Scott
Director born in September 1967Individual (9 offsprings)Officer 2016-08-03 ~ 2019-08-02OF - Director → CIF 0 - 5Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2002-09-10 ~ 2002-09-10PE - Nominee Director → CIF 0
- 6Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2002-09-10 ~ 2002-09-10PE - Nominee Secretary → CIF 0
Company in focus
WEDDING PRESENTS DIRECT LIMITED
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
110,585 GBP2023-12-31
158,937 GBP2022-12-31
Property, Plant & Equipment
10,903 GBP2023-12-31
15,842 GBP2022-12-31
Fixed Assets
121,488 GBP2023-12-31
174,779 GBP2022-12-31
Debtors
889,362 GBP2023-12-31
469,521 GBP2022-12-31
Cash at bank and in hand
553,566 GBP2023-12-31
857,490 GBP2022-12-31
Current Assets
1,482,277 GBP2023-12-31
1,328,003 GBP2022-12-31
Net Current Assets/Liabilities
-4,595,322 GBP2023-12-31
-3,642,289 GBP2022-12-31
Total Assets Less Current Liabilities
-4,473,834 GBP2023-12-31
-3,467,510 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-4,473,836 GBP2023-12-31
-3,467,512 GBP2022-12-31
Equity
-4,473,834 GBP2023-12-31
-3,467,510 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
424,787 GBP2022-12-31
Other than goodwill
80,590 GBP2022-12-31
Intangible Assets - Gross Cost
505,377 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
315,049 GBP2023-12-31
272,571 GBP2022-12-31
Other than goodwill
79,743 GBP2023-12-31
73,869 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
394,792 GBP2023-12-31
346,440 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
42,478 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
5,874 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
48,352 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
109,738 GBP2023-12-31
152,216 GBP2022-12-31
Other than goodwill
847 GBP2023-12-31
6,721 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
129,037 GBP2023-12-31
146,137 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-17,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
118,134 GBP2023-12-31
130,295 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,939 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-17,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
10,903 GBP2023-12-31
15,842 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,457 GBP2023-12-31
8,131 GBP2022-12-31
Amounts Owed By Related Parties
875,876 GBP2023-12-31
Current
441,713 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,029 GBP2023-12-31
19,677 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
928,711 GBP2023-12-31
470,513 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,691 GBP2023-12-31
3,125 GBP2022-12-31
Amounts owed to group undertakings
Current
4,693,382 GBP2023-12-31
3,251,276 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
20,471 GBP2022-12-31
Other Creditors
Current
1,380,526 GBP2023-12-31
1,695,420 GBP2022-12-31
Creditors
Current
6,077,599 GBP2023-12-31
4,970,292 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
92,329 GBP2023-12-31
142,329 GBP2022-12-31
- Registered number 04531550
WEDDING PRESENTS DIRECT LIMITED
InfoThe Metro Building The Metro Building, 1 Butterwick, London W6 8DLPRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-20CIF 0
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.