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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 8
  • 1
    Patel, Smita Hitesh
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
    2007-09-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Broughton, Jane
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 3
    Day, Paul Edward
    Director born in December 1947
    Individual (10 offsprings)
    Officer
    2006-03-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Patel, Hitesh Dinubhai
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Bird, Christopher
    Director born in May 1953
    Individual (15 offsprings)
    Officer
    2006-03-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    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, 50352 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    OF - Nominee Secretary → CIF 0
  • 7
    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, 47040 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    OF - Nominee Director → CIF 0
  • 8
    RED RIVER 11 LIMITED - now 06227358
    AXIOM3 HOLDINGS LIMITED - 2018-05-02 06227358
    RED RIVER 11 LIMITED - 2018-04-09 06227358
    6, Sovereign Business Centre, 33 Stockingswater Lane, Enfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WEALDEN COMPUTING SERVICES LIMITED

Period: 2006-03-28 ~ now
Company number: 05759833 01693382
Registered name
WEALDEN COMPUTING SERVICES LIMITED - now 01693382
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets
1,712,215 GBP2025-03-31
1,954,474 GBP2024-03-31
Property, Plant & Equipment
7,835 GBP2025-03-31
10,087 GBP2024-03-31
Fixed Assets
1,720,050 GBP2025-03-31
1,964,561 GBP2024-03-31
Debtors
Current
933,625 GBP2025-03-31
903,597 GBP2024-03-31
Cash at bank and in hand
66,717 GBP2025-03-31
83,045 GBP2024-03-31
Current Assets
1,000,342 GBP2025-03-31
986,642 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-371,163 GBP2025-03-31
-506,518 GBP2024-03-31
Net Current Assets/Liabilities
629,179 GBP2025-03-31
480,124 GBP2024-03-31
Total Assets Less Current Liabilities
2,349,229 GBP2025-03-31
2,444,685 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,999 GBP2025-03-31
Net Assets/Liabilities
2,347,230 GBP2025-03-31
2,432,821 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,337,230 GBP2025-03-31
2,422,821 GBP2024-03-31
Equity
2,347,230 GBP2025-03-31
2,432,821 GBP2024-03-31
Intangible Assets - Gross Cost
Development expenditure
2,389,192 GBP2025-03-31
2,405,792 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
676,977 GBP2025-03-31
451,318 GBP2024-03-31
Intangible Assets
Development expenditure
1,712,215 GBP2025-03-31
1,954,474 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,107,737 GBP2025-03-31
1,107,737 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,099,902 GBP2025-03-31
1,097,650 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,252 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
7,835 GBP2025-03-31
10,087 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
53,544 GBP2025-03-31
66,985 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
805,324 GBP2025-03-31
765,122 GBP2024-03-31
Other Debtors
Current
270 GBP2025-03-31
9,312 GBP2024-03-31
Prepayments/Accrued Income
Current
74,487 GBP2025-03-31
62,178 GBP2024-03-31
Bank Borrowings
Current
9,865 GBP2025-03-31
9,900 GBP2024-03-31
Other Remaining Borrowings
Current
79,306 GBP2024-03-31
Trade Creditors/Trade Payables
Current
125,962 GBP2025-03-31
69,876 GBP2024-03-31
Taxation/Social Security Payable
Current
34,336 GBP2025-03-31
38,615 GBP2024-03-31
Other Creditors
Current
23,888 GBP2025-03-31
1,734 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
177,112 GBP2025-03-31
307,087 GBP2024-03-31
Creditors
Current
371,163 GBP2025-03-31
506,518 GBP2024-03-31
Bank Borrowings
Non-current
1,999 GBP2025-03-31
11,864 GBP2024-03-31
Creditors
Non-current
1,999 GBP2025-03-31
11,864 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,161 GBP2025-03-31
3,012 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,161 GBP2025-03-31
3,012 GBP2024-03-31
  • WEALDEN COMPUTING SERVICES LIMITED
    Info
    Registered number 05759833
    11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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