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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
    Wedge, James Richard
    Born in June 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ now
    OF - Director → CIF 0
    Mr James Richard Wedge
    Born in June 1966
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Karimi, Farah
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Turner, David Howard
    Born in May 1962
    Individual (56 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Wedge, Anna Helen
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wedge, James Richard
    Company Director born in June 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2005-10-17
    OF - Director → CIF 0
  • 2
    James, John Rees
    Lawyer born in June 1934
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2021-08-29
    OF - Director → CIF 0
  • 3
    Turner, David Howard
    Accountant
    Individual (56 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2021-04-05
    OF - Secretary → CIF 0
  • 4
    Lord, Karen Susan
    Solicitor born in May 1966
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2005-09-13
    OF - Director → CIF 0
  • 5
    STARHEAVEN LIMITED - 2003-04-13
    icon of addressInnovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2005-08-16 ~ 2006-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WEDGE INVESTMENTS LIMITED

Previous name
WEDGE DEVELOPMENTS HOLDINGS LIMITED - 2006-03-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,894,364 GBP2023-12-31
5,931,750 GBP2022-12-31
Amounts invested in assets
512,415 GBP2023-12-31
512,415 GBP2022-12-31
Fixed Assets
6,406,779 GBP2023-12-31
6,444,165 GBP2022-12-31
Total Inventories
18,299 GBP2023-12-31
14,799 GBP2022-12-31
Debtors
1,582,443 GBP2023-12-31
2,064,285 GBP2022-12-31
Cash at bank and in hand
2,007,234 GBP2023-12-31
1,589,581 GBP2022-12-31
Current Assets
3,607,976 GBP2023-12-31
3,668,665 GBP2022-12-31
Net Current Assets/Liabilities
3,318,703 GBP2023-12-31
3,225,263 GBP2022-12-31
Total Assets Less Current Liabilities
9,725,482 GBP2023-12-31
9,669,428 GBP2022-12-31
Creditors
Amounts falling due after one year
-14,506 GBP2023-12-31
-25,154 GBP2022-12-31
Net Assets/Liabilities
9,573,436 GBP2023-12-31
9,506,734 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,921,951 GBP2023-12-31
5,921,951 GBP2022-12-31
Motor vehicles
86,942 GBP2023-12-31
86,942 GBP2022-12-31
Furniture and fittings
3,807 GBP2023-12-31
3,807 GBP2022-12-31
Computers
3,670 GBP2023-12-31
1,979 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,016,370 GBP2023-12-31
6,014,679 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,367 GBP2023-12-31
28,237 GBP2022-12-31
Motor vehicles
70,642 GBP2023-12-31
48,906 GBP2022-12-31
Furniture and fittings
3,807 GBP2023-12-31
3,807 GBP2022-12-31
Computers
2,190 GBP2023-12-31
1,979 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,006 GBP2023-12-31
82,929 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,130 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
21,736 GBP2023-01-01 ~ 2023-12-31
Computers
211 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
5,876,584 GBP2023-12-31
5,893,714 GBP2022-12-31
Motor vehicles
16,300 GBP2023-12-31
38,036 GBP2022-12-31
Computers
1,480 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
67,311 GBP2023-12-31
21,960 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
13,805 GBP2023-12-31
7,638 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,501,327 GBP2023-12-31
2,034,687 GBP2022-12-31
Debtors
Amounts falling due within one year
1,582,443 GBP2023-12-31
2,064,285 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2023-12-31
10,648 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
9,074 GBP2023-12-31
11,473 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,227 GBP2023-12-31
809 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
28,635 GBP2023-12-31
28,759 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
43,415 GBP2023-12-31
23,287 GBP2022-12-31
Other Creditors
Amounts falling due within one year
13,950 GBP2023-12-31
36,207 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
167,324 GBP2023-12-31
288,219 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
9,000 GBP2023-12-31
44,000 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
14,506 GBP2023-12-31
25,154 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
23,605 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
23,605 GBP2023-01-01 ~ 2023-12-31
23,605 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WEDGE INVESTMENTS LIMITED
    Info
    WEDGE DEVELOPMENTS HOLDINGS LIMITED - 2006-03-03
    Registered number 05537271
    icon of addressUnit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex TW7 6ER
    PRIVATE LIMITED COMPANY incorporated on 2005-08-16 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • WEDGE INVESTMENTS LIMITED
    S
    Registered number 05537271
    icon of addressWedge House, White Hart Lane, Tottenham, London, England, N17 8HJ
    ENGLAND
    CIF 1
  • WEDGE INVESTMENTS LTD
    S
    Registered number 05537271
    icon of addressUnit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, England, TW7 6ER
    Limited Company in England And Wales, England
    CIF 2
  • WEDGE INVESTMENTS LTD
    S
    Registered number 05537271
    icon of addressUnit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom, TW7 6ER
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressUnit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    583,179 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-12-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,150,300 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.