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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 1
  • Roughley, John
    Motor Dealer born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ now
    OF - Director → CIF 0
    Roughley, John Paul
    It Consultant born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ now
    OF - Director → CIF 0
    Roughley, John Paul
    Armed Forces
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ now
    OF - Secretary → CIF 0
    Mr John Paul Roughley
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-02-10 ~ 2006-02-10
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DERWEN INFORMATION TECHNOLOGY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
7,159 GBP2024-03-31
8,462 GBP2023-03-31
Investment Property
867,019 GBP2024-03-31
867,019 GBP2023-03-31
Fixed Assets
874,178 GBP2024-03-31
875,481 GBP2023-03-31
Debtors
84,733 GBP2024-03-31
254,364 GBP2023-03-31
Cash at bank and in hand
272,295 GBP2024-03-31
100,953 GBP2023-03-31
Current Assets
357,028 GBP2024-03-31
355,317 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,191 GBP2024-03-31
-6,682 GBP2023-03-31
Net Current Assets/Liabilities
351,837 GBP2024-03-31
348,635 GBP2023-03-31
Total Assets Less Current Liabilities
1,226,015 GBP2024-03-31
1,224,116 GBP2023-03-31
Net Assets/Liabilities
1,225,935 GBP2024-03-31
1,223,563 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,225,934 GBP2024-03-31
1,223,562 GBP2023-03-31
Equity
1,225,935 GBP2024-03-31
1,223,563 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
25,148 GBP2023-03-31
Plant and equipment
106,046 GBP2023-03-31
Furniture and fittings
2,987 GBP2023-03-31
Motor vehicles
9,718 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
143,899 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
18,350 GBP2024-03-31
17,150 GBP2023-03-31
Plant and equipment
105,992 GBP2024-03-31
105,992 GBP2023-03-31
Furniture and fittings
2,987 GBP2024-03-31
2,987 GBP2023-03-31
Motor vehicles
9,411 GBP2024-03-31
9,308 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,740 GBP2024-03-31
135,437 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,200 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
103 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,303 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,798 GBP2024-03-31
7,998 GBP2023-03-31
Plant and equipment
54 GBP2024-03-31
54 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
307 GBP2024-03-31
410 GBP2023-03-31
Investment Property - Fair Value Model
867,019 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year
84,733 GBP2024-03-31
254,363 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
84,733 GBP2024-03-31
254,364 GBP2023-03-31
Corporation Tax Payable
Current
774 GBP2024-03-31
1,234 GBP2023-03-31
Other Taxation & Social Security Payable
Current
808 GBP2024-03-31
697 GBP2023-03-31
Other Creditors
Current
3,609 GBP2024-03-31
4,751 GBP2023-03-31
Creditors
Current
5,191 GBP2024-03-31
6,682 GBP2023-03-31

  • DERWEN INFORMATION TECHNOLOGY LIMITED
    Info
    Registered number 05706102
    icon of address4 Derwen Villas, Wrexham Road, Mold, Flintshire CH7 1HZ
    Private Limited Company incorporated on 2006-02-10 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.