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 5
  • 1
    Nolan, Lloyd Damien, Vice President Emea
    Client Management born in October 1971
    Individual (1 offspring)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Karfunkel, George
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
    George Karfunkel
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Horowitz, Dov Berish, President & Ceo
    Businessman born in February 1975
    Individual (1 offspring)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Leah Karfunkel
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Nolan, Lloyd Damien, Secretary
    Individual (1 offspring)
    Officer
    2012-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Spire, Mark Dewayne
    Senior Vice President born in August 1947
    Individual
    Officer
    2004-01-27 ~ 2004-11-19
    OF - Director → CIF 0
  • 2
    Clark, Jack Coley
    Chief Executive Officer born in July 1945
    Individual
    Officer
    2004-11-22 ~ 2009-01-15
    OF - Director → CIF 0
  • 3
    Drake, Steve Clifford
    Businessman born in July 1953
    Individual
    Officer
    2004-01-27 ~ 2011-11-21
    OF - Director → CIF 0
    Drake, Steve Clifford
    Businessman
    Individual
    Officer
    2004-01-27 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 4
    Keegan, Brendan
    Director born in July 1949
    Individual
    Officer
    2009-02-02 ~ 2011-02-14
    OF - Director → CIF 0
  • 5
    Newman, Nicole Lapierre
    Attorney born in August 1973
    Individual
    Officer
    2011-11-21 ~ 2012-03-30
    OF - Director → CIF 0
    Newman, Nicole Lapierre, Vp, Administration And Legal Services
    Individual
    Officer
    2011-11-21 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 6
    Lerner, Robert
    Director born in May 1965
    Individual
    Officer
    2009-01-15 ~ 2009-02-02
    OF - Director → CIF 0
  • 7
    Turner Jr, Larry Dean
    General Manager born in September 1960
    Individual
    Officer
    2005-06-15 ~ 2006-04-14
    OF - Director → CIF 0
  • 8
    Cushman, Jeffrey Dean
    Chief Financial Officer born in October 1961
    Individual
    Officer
    2005-06-15 ~ 2009-01-15
    OF - Director → CIF 0
  • 9
    Crisman, Craig Devere
    Chief Executive Officer born in May 1941
    Individual
    Officer
    2004-01-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Stone, Brian Robert
    Chief Financial Officer born in August 1959
    Individual
    Officer
    2004-01-27 ~ 2005-02-28
    OF - Director → CIF 0
parent relation
Company in focus

WORLDWIDE TECHSERVICES UK LIMITED

Previous names
QUALXSERV UK LIMITED - 2010-01-25
BANCTEC SERVICE UK LIMITED - 2009-02-02
Standard Industrial Classification
33130 - Repair Of Electronic And Optical Equipment
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
23,524 GBP2022-12-31
Fixed Assets - Investments
567 GBP2023-12-31
567 GBP2022-12-31
Fixed Assets
567 GBP2023-12-31
24,091 GBP2022-12-31
Debtors
4,249,004 GBP2023-12-31
5,008,771 GBP2022-12-31
Cash at bank and in hand
702,292 GBP2023-12-31
341,347 GBP2022-12-31
Current Assets
4,951,296 GBP2023-12-31
5,350,118 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-278,271 GBP2023-12-31
-475,190 GBP2022-12-31
Net Current Assets/Liabilities
4,673,025 GBP2023-12-31
4,874,928 GBP2022-12-31
Total Assets Less Current Liabilities
4,673,592 GBP2023-12-31
4,899,019 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-49,405 GBP2022-12-31
Net Assets/Liabilities
4,673,592 GBP2023-12-31
4,849,614 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
4,673,591 GBP2023-12-31
4,849,613 GBP2022-12-31
5,745,685 GBP2022-01-01
Equity
4,673,592 GBP2023-12-31
4,849,614 GBP2022-12-31
5,745,686 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-176,022 GBP2023-01-01 ~ 2023-12-31
603,928 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-176,022 GBP2023-01-01 ~ 2023-12-31
603,928 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,500,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
908,847 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-908,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
885,323 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
23,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-908,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
23,524 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
385,194 GBP2023-12-31
887,774 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,646,720 GBP2023-12-31
3,957,742 GBP2022-12-31
Prepayments/Accrued Income
Current
106,816 GBP2023-12-31
126,168 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
75,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
35,274 GBP2023-12-31
37,087 GBP2022-12-31
Debtors
Current
4,249,004 GBP2023-12-31
5,008,771 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,572 GBP2023-12-31
82,377 GBP2022-12-31
Amounts owed to group undertakings
Current
14,821 GBP2023-12-31
18,304 GBP2022-12-31
Corporation Tax Payable
Current
104,789 GBP2022-12-31
Taxation/Social Security Payable
Current
84,039 GBP2023-12-31
69,377 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
150,839 GBP2023-12-31
200,343 GBP2022-12-31
Creditors
Current
278,271 GBP2023-12-31
475,190 GBP2022-12-31
Amounts owed to group undertakings
Non-current
49,405 GBP2022-12-31
Creditors
Non-current
49,405 GBP2022-12-31
Net Deferred Tax Liability/Asset
35,274 GBP2023-12-31
37,087 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,813 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • WORLDWIDE TECHSERVICES UK LIMITED
    Info
    QUALXSERV UK LIMITED - 2010-01-25
    BANCTEC SERVICE UK LIMITED - 2009-02-02
    Registered number 05027063
    Windsor Thames Street 59-60 Gainsborough House, Thames Street, Windsor, Berkshire SL4 1TX
    Private Limited Company incorporated on 2004-01-27 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.