logo
explain how to read the page

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 7
  • 1
    Ward, Adrian
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ now
    OF - Director → CIF 0
    Mr Adrian Ward
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-08-18 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Herbert, John Aubrey Charles
    Designer born in January 1968
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Hegarty, Patrick
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2004-08-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Ward, Kathryn Louise
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Kathryn Louise Ward
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2017-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jervis, Murray John, Mr.
    Designer born in January 1965
    Individual (3 offsprings)
    Officer
    2004-08-18 ~ 2008-09-30
    OF - Director → CIF 0
    Jervis, Murray John, Mr.
    Designer
    Individual (3 offsprings)
    Officer
    2004-08-18 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    ALCAIT LIMITED
    02987388
    22 Melton Street, London
    Dissolved Corporate (6 parents, 142 offsprings)
    Officer
    2004-08-18 ~ 2004-08-18
    OF - Director → CIF 0
  • 7
    BRANKSOME CORPORATE SERVICES LIMITED
    03131841
    22 Melton Street, London
    Dissolved Corporate (6 parents, 168 offsprings)
    Officer
    2004-08-18 ~ 2004-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

W1 BUSINESS SYSTEMS LIMITED

Period: 2004-08-18 ~ now
Company number: 05208961
Registered name
W1 BUSINESS SYSTEMS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
954 GBP2025-08-31
1,193 GBP2024-08-31
Fixed Assets
954 GBP2025-08-31
1,193 GBP2024-08-31
Debtors
57,123 GBP2025-08-31
4,524 GBP2024-08-31
Cash at bank and in hand
56,412 GBP2025-08-31
88,177 GBP2024-08-31
Current Assets
113,535 GBP2025-08-31
92,701 GBP2024-08-31
Net Current Assets/Liabilities
-451 GBP2025-08-31
8,518 GBP2024-08-31
Total Assets Less Current Liabilities
503 GBP2025-08-31
9,711 GBP2024-08-31
Net Assets/Liabilities
503 GBP2025-08-31
9,711 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
403 GBP2025-08-31
9,611 GBP2024-08-31
Equity
503 GBP2025-08-31
9,711 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,100 GBP2025-08-31
7,100 GBP2024-09-01
Property, Plant & Equipment - Gross Cost
7,100 GBP2025-08-31
7,100 GBP2024-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,146 GBP2025-08-31
5,907 GBP2024-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,146 GBP2025-08-31
5,907 GBP2024-09-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
239 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
239 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
954 GBP2025-08-31
1,193 GBP2024-08-31
Trade Debtors/Trade Receivables
41,155 GBP2025-08-31
2,927 GBP2024-08-31
Amounts owed by directors
11,775 GBP2025-08-31
Prepayments/Accrued Income
1,597 GBP2025-08-31
1,597 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
63,972 GBP2025-08-31
36,995 GBP2024-08-31
Corporation Tax Payable
Amounts falling due within one year
2,915 GBP2025-08-31
6,559 GBP2024-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,668 GBP2025-08-31
6,636 GBP2024-08-31
Loans received from directors
Amounts falling due within one year
338 GBP2024-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
42,431 GBP2025-08-31
33,655 GBP2024-08-31
Dividends Paid on Shares
21,000 GBP2024-09-01 ~ 2025-08-31
20,000 GBP2023-09-01 ~ 2024-08-31
All ordinary shares
21,000 GBP2024-09-01 ~ 2025-08-31

  • W1 BUSINESS SYSTEMS LIMITED
    Info
    Registered number 05208961
    78-80 St. John Street, London EC1M 4EG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.