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 3
  • 1
    Roughley, John
    Born in January 1941
    Individual (5 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Director → CIF 0
    Roughley, John Paul
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Director → CIF 0
    Roughley, John Paul
    Individual (5 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Secretary → CIF 0
    Mr John Paul Roughley
    Born in February 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    OF - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DERWEN INFORMATION TECHNOLOGY LIMITED

Period: 2006-02-10 ~ now
Company number: 05706102
Registered name
DERWEN INFORMATION TECHNOLOGY LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
6,062 GBP2025-03-31
7,159 GBP2024-03-31
Investment Property
671,525 GBP2025-03-31
867,019 GBP2024-03-31
Fixed Assets
677,587 GBP2025-03-31
874,178 GBP2024-03-31
Debtors
358 GBP2025-03-31
84,733 GBP2024-03-31
Cash at bank and in hand
521,892 GBP2025-03-31
272,295 GBP2024-03-31
Current Assets
522,250 GBP2025-03-31
357,028 GBP2024-03-31
Net Current Assets/Liabilities
517,303 GBP2025-03-31
351,837 GBP2024-03-31
Total Assets Less Current Liabilities
1,194,890 GBP2025-03-31
1,226,015 GBP2024-03-31
Net Assets/Liabilities
1,194,810 GBP2025-03-31
1,225,935 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,194,809 GBP2025-03-31
1,225,934 GBP2024-03-31
Equity
1,194,810 GBP2025-03-31
1,225,935 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
25,148 GBP2024-03-31
Plant and equipment
106,046 GBP2024-03-31
Furniture and fittings
2,987 GBP2024-03-31
Motor vehicles
9,718 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
143,899 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,992 GBP2025-03-31
105,992 GBP2024-03-31
Furniture and fittings
2,987 GBP2025-03-31
2,987 GBP2024-03-31
Motor vehicles
9,488 GBP2025-03-31
9,411 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,837 GBP2025-03-31
136,740 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,020 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
77 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,097 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,778 GBP2025-03-31
6,798 GBP2024-03-31
Plant and equipment
54 GBP2025-03-31
54 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
230 GBP2025-03-31
307 GBP2024-03-31
Investment Property - Fair Value Model
671,525 GBP2025-03-31
867,019 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-195,494 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Amounts falling due within one year
358 GBP2025-03-31
84,733 GBP2024-03-31
Corporation Tax Payable
Current
-811 GBP2025-03-31
774 GBP2024-03-31
Other Taxation & Social Security Payable
Current
914 GBP2025-03-31
808 GBP2024-03-31
Other Creditors
Current
4,844 GBP2025-03-31
3,609 GBP2024-03-31
Creditors
Current
4,947 GBP2025-03-31
5,191 GBP2024-03-31

  • DERWEN INFORMATION TECHNOLOGY LIMITED
    Info
    Registered number 05706102
    120 Mold Road, Mynydd Isa, Mold CH7 6TF
    PRIVATE LIMITED COMPANY incorporated on 2006-02-10 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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 5 April 2026 and licensed under the Open Government Licence v3.0.