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
    Burgum, Paul
    Software Consultant born in April 1963
    Individual (5 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
    Mr Paul Burgum
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 2
    Ulrick, Louise Elizabeth
    Software Consultant born in June 1966
    Individual (3 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
    Ulrick, Louise Elizabeth
    Software Consultant
    Individual (3 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Elizabeth Ulrick
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • York, Sheila Elizabeth
    Training Consultant born in June 1943
    Individual
    Officer
    2004-04-14 ~ 2025-01-21
    OF - Director → CIF 0
parent relation
Company in focus

WAKEN LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
786 GBP2024-03-31
270 GBP2023-03-31
Fixed Assets
786 GBP2024-03-31
270 GBP2023-03-31
Total Inventories
926 GBP2024-03-31
2,007 GBP2023-03-31
Debtors
49,150 GBP2024-03-31
54,880 GBP2023-03-31
Cash at bank and in hand
429,385 GBP2024-03-31
618,045 GBP2023-03-31
Current Assets
479,461 GBP2024-03-31
674,932 GBP2023-03-31
Net Current Assets/Liabilities
467,344 GBP2024-03-31
664,755 GBP2023-03-31
Total Assets Less Current Liabilities
468,130 GBP2024-03-31
665,025 GBP2023-03-31
Net Assets/Liabilities
468,130 GBP2024-03-31
665,025 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
468,128 GBP2024-03-31
665,023 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,493 GBP2024-03-31
9,493 GBP2023-03-31
Computers
25,102 GBP2024-03-31
23,527 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
34,595 GBP2024-03-31
33,020 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,493 GBP2024-03-31
9,493 GBP2023-03-31
Computers
24,316 GBP2024-03-31
23,257 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,809 GBP2024-03-31
32,750 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,059 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,059 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
786 GBP2024-03-31
270 GBP2023-03-31
Finished Goods
926 GBP2024-03-31
2,007 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
51,958 GBP2023-03-31
Prepayments/Accrued Income
Current
38,956 GBP2024-03-31
2,713 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
10,092 GBP2024-03-31
209 GBP2023-03-31
Amounts owed by directors
Current
102 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
-1 GBP2023-03-31
Corporation Tax Payable
Current
1,755 GBP2023-03-31
Other Taxation & Social Security Payable
Current
621 GBP2024-03-31
829 GBP2023-03-31
Other Creditors
Current
5,293 GBP2024-03-31
1,709 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,300 GBP2024-03-31
1,300 GBP2023-03-31
Amounts owed to directors
Current
4,715 GBP2024-03-31
4,585 GBP2023-03-31

  • WAKEN LIMITED
    Info
    Registered number 05101297
    3 Maultway Close, Camberley, Surrey GU15 1PP
    Private Limited Company incorporated on 2004-04-14 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.