111111111 WORLD OF PATRIA INTERNATIONAL LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Butcher, Andrew Bernard
    Sales Director born in July 1962
    Individual (7 offsprings)
    Officer
    2008-05-16 ~ 2014-04-04
    OF - Director → CIF 0
  • 2
    Thompson, Michael James
    Accountant born in November 1958
    Individual (16 offsprings)
    Officer
    2019-10-30 ~ 2025-02-10
    OF - Director → CIF 0
  • 3
    Smith, Stephen William
    Director born in February 1961
    Individual (10 offsprings)
    Officer
    2011-08-05 ~ 2025-02-10
    OF - Director → CIF 0
  • 4
    Nichols, Robert Ian
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    2006-03-07 ~ 2025-02-10
    OF - Director → CIF 0
  • 5
    Otley, Richard
    Individual (11 offsprings)
    Officer
    2005-10-21 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 6
    Kerr, Andrew Michael
    Managing Director born in January 1969
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 7
    Baker, Kevin Brian Harry
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    Wheel, Roberto Mark
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Mr Roberto Mark Wheel
    Born in December 1967
    Individual (15 offsprings)
    Person with significant control
    2025-02-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD
    09156457 05599525
    1st Floor Suite, 2a Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 865 offsprings)
    Officer
    2005-10-21 ~ 2005-10-21
    OF - Nominee Director → CIF 0
  • 11
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3045 offsprings)
    Officer
    2005-10-21 ~ 2005-10-21
    OF - Nominee Secretary → CIF 0
  • 12
    BRITASK LTD. - now 04826005
    EUROPEAN CONSTRUCTION & SECURITY LTD - 2005-05-05
    EUROPEAN POOLS & CONSTRUCTION LIMITED - 2004-04-20
    The Granary Acclom House, Well Bank Well, Bedale, North Yorkshire
    Dissolved Corporate (7 offsprings)
    Officer
    2005-10-21 ~ 2006-03-07
    OF - Director → CIF 0
    2006-03-07 ~ 2008-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLD OF PATRIA INTERNATIONAL LIMITED

Period: 2007-10-31 ~ now
Company number: 05599525
Registered names
WORLD OF PATRIA INTERNATIONAL LIMITED - now 09156457
PATRIA TRADING LTD - 2007-10-31
DELSAM LIMITED - 2006-03-16
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Total Inventories
1,592,630 GBP2024-09-30
1,578,425 GBP2023-09-30
Debtors
Current
4,294,827 GBP2024-09-30
2,952,790 GBP2023-09-30
Cash at bank and in hand
442,081 GBP2024-09-30
815,320 GBP2023-09-30
Current Assets
6,329,538 GBP2024-09-30
5,346,535 GBP2023-09-30
Net Current Assets/Liabilities
500,240 GBP2024-09-30
531,565 GBP2023-09-30
Total Assets Less Current Liabilities
520,240 GBP2024-09-30
551,565 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-122,500 GBP2023-09-30
Net Assets/Liabilities
467,739 GBP2024-09-30
429,065 GBP2023-09-30
Equity
Called up share capital
6,838 GBP2024-09-30
6,838 GBP2023-09-30
Retained earnings (accumulated losses)
460,901 GBP2024-09-30
422,227 GBP2023-09-30
Equity
467,739 GBP2024-09-30
429,065 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
20,000 GBP2023-09-30
Investments in Subsidiaries
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Other types of inventories not specified separately
1,592,630 GBP2024-09-30
1,578,425 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,130,362 GBP2024-09-30
Current, Amounts falling due within one year
1,193,802 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
2,164,465 GBP2024-09-30
Current, Amounts falling due within one year
1,758,988 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
4,294,827 GBP2024-09-30
Current, Amounts falling due within one year
2,952,790 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
70,000 GBP2023-09-30
Bank Borrowings
Current
70,000 GBP2024-09-30
70,000 GBP2023-09-30
Related profiles found in government register
  • WORLD OF PATRIA INTERNATIONAL LIMITED
    Info
    PATRIA TRADING LTD - 2007-10-31
    DELSAM LIMITED - 2007-10-31
    Registered number 05599525
    1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex TN6 2QX
    PRIVATE LIMITED COMPANY incorporated on 2005-10-21 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • WORLD OF PATRIA INTERNATIONAL LIMITED
    S
    Registered number 05599525
    1st Floor, Suite 2a Warren Court, Park Road, Crowborough, East Sussex, England, TN6 2QX
    ENGLAND AND WALES
    CIF 1
  • WORLD OF PATRIA INTERNATIONAL LIMITED
    S
    Registered number 05599525
    1st Floor Suite 2a Warren Court, Park Road, Crowborough, England, TN6 2QX
    CIF 2
  • WORLD OF PATRIA INTERNATIONAL LIMITED
    S
    Registered number 05599525
    Medway House, 5 Linden Close, Eridge Road, Tunbridge Wells, Kent, England, TN4 8HH
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    A.D. R&D LLP
    OC399248
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (44 parents)
    Officer
    2015-09-30 ~ now
    CIF 2 - LLP Member → ME
  • 2
    FACE MATTERS SKINCARE LTD
    08275004
    6 6 Chequers, Winchester Road, Ropley, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-23 ~ 2019-08-01
    CIF 1 - Director → ME
  • 3
    SC PRODUCTS LIMITED
    08158206
    Flat 2 5 Stiles Yard, Arlesford, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-17 ~ 2020-05-21
    CIF 4 - Director → ME
    2013-09-23 ~ 2013-09-23
    CIF 3 - Director → ME

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