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 6
  • 1
    Shakesheff, Rosemarie Gene
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    West, Leo
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
    Mr Leo West
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Smith, John Henry
    Chartered Accountant born in April 1953
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Cake, Malcolm
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Shakesheff, Ronald Morris
    Consultant born in December 1943
    Individual (4 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Cotter, John Nicholas
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
    Mr John Nicholas Cotter
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

WW1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
584,407 GBP2023-05-31
584,407 GBP2022-05-31
Debtors
1,194,535 GBP2023-05-31
816,716 GBP2022-05-31
Cash at bank and in hand
4,428 GBP2023-05-31
3,037 GBP2022-05-31
Current Assets
1,198,963 GBP2023-05-31
819,753 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,699,448 GBP2023-05-31
-1,351,658 GBP2022-05-31
Net Current Assets/Liabilities
-500,485 GBP2023-05-31
-531,905 GBP2022-05-31
Total Assets Less Current Liabilities
83,922 GBP2023-05-31
52,502 GBP2022-05-31
Equity
Called up share capital
118 GBP2023-05-31
100 GBP2022-05-31
Share premium
25,898 GBP2023-05-31
0 GBP2022-05-31
Retained earnings (accumulated losses)
57,906 GBP2023-05-31
52,402 GBP2022-05-31
Equity
83,922 GBP2023-05-31
52,502 GBP2022-05-31
Average Number of Employees
52022-06-01 ~ 2023-05-31
52021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
584,407 GBP2023-05-31
584,407 GBP2022-05-31
Other Debtors
Amounts falling due within one year
1,194,535 GBP2023-05-31
816,716 GBP2022-05-31
Amounts owed to group undertakings
Current
1,596,100 GBP2023-05-31
1,294,268 GBP2022-05-31
Corporation Tax Payable
Current
98,444 GBP2023-05-31
2,340 GBP2022-05-31
Other Taxation & Social Security Payable
Current
924 GBP2023-05-31
50,737 GBP2022-05-31
Other Creditors
Current
3,980 GBP2023-05-31
4,313 GBP2022-05-31
Creditors
Current
1,699,448 GBP2023-05-31
1,351,658 GBP2022-05-31

Related profiles found in government register
  • WW1 LIMITED
    Info
    Registered number 05077280
    Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire PO6 1SQ
    Private Limited Company incorporated on 2004-03-18 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • WW1 LIMITED
    S
    Registered number 5077280
    Unit 1, Dragon Estate, Fitzherbert Road, Portsmouth, England, PO6 1SQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORMAN ASHFORTH AND COMPANY LIMITED - 1986-07-03
    GAINLOOK LIMITED - 1986-04-02
    Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,724,286 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.