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 3
  • 1
    Patel, Smita Hitesh
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Hitesh Dinubhai
    Chartered Accountant born in January 1964
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 3
    RED RIVER 11 LIMITED - now
    AXIOM3 HOLDINGS LIMITED - 2018-05-02
    RED RIVER 11 LIMITED - 2018-04-09
    6, Sovereign Business Centre, 33 Stockingswater Lane, Enfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,104,159 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Bird, Christopher
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Broughton, Jane
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 3
    Patel, Smita Hitesh
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Day, Paul Edward
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    2006-03-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-03-28 ~ 2006-03-28
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEALDEN COMPUTING SERVICES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
82023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets
1,954,474 GBP2024-03-31
2,030,933 GBP2023-03-31
Property, Plant & Equipment
10,087 GBP2024-03-31
12,275 GBP2023-03-31
Fixed Assets
1,964,561 GBP2024-03-31
2,043,208 GBP2023-03-31
Debtors
Current
903,597 GBP2024-03-31
911,447 GBP2023-03-31
Cash at bank and in hand
83,045 GBP2024-03-31
151,877 GBP2023-03-31
Current Assets
986,642 GBP2024-03-31
1,063,324 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-506,518 GBP2024-03-31
-572,532 GBP2023-03-31
Net Current Assets/Liabilities
480,124 GBP2024-03-31
490,792 GBP2023-03-31
Total Assets Less Current Liabilities
2,444,685 GBP2024-03-31
2,534,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,864 GBP2024-03-31
-113,398 GBP2023-03-31
Net Assets/Liabilities
2,432,821 GBP2024-03-31
2,420,602 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,422,821 GBP2024-03-31
2,410,602 GBP2023-03-31
Equity
2,432,821 GBP2024-03-31
2,420,602 GBP2023-03-31
Intangible Assets - Gross Cost
Development expenditure
2,405,792 GBP2024-03-31
2,256,592 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
451,318 GBP2024-03-31
225,659 GBP2023-03-31
Intangible Assets
Development expenditure
1,954,474 GBP2024-03-31
2,030,933 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,107,737 GBP2024-03-31
1,107,097 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,094,822 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,828 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,097,650 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
10,087 GBP2024-03-31
12,275 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
66,985 GBP2024-03-31
65,905 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
765,122 GBP2024-03-31
707,197 GBP2023-03-31
Other Debtors
Current
9,312 GBP2024-03-31
54,873 GBP2023-03-31
Prepayments/Accrued Income
Current
62,178 GBP2024-03-31
83,472 GBP2023-03-31
Bank Borrowings
Current
9,900 GBP2024-03-31
9,936 GBP2023-03-31
Other Remaining Borrowings
Current
79,306 GBP2024-03-31
100,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
69,876 GBP2024-03-31
125,936 GBP2023-03-31
Taxation/Social Security Payable
Current
38,615 GBP2024-03-31
54,097 GBP2023-03-31
Other Creditors
Current
1,734 GBP2024-03-31
18,936 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
307,087 GBP2024-03-31
263,627 GBP2023-03-31
Creditors
Current
506,518 GBP2024-03-31
572,532 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,012 GBP2024-03-31
1,562 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,012 GBP2024-03-31
1,562 GBP2023-03-31
  • WEALDEN COMPUTING SERVICES LIMITED
    Info
    Registered number 05759833
    11 Bressenden Place, London SW1E 5BY
    Private Limited Company incorporated on 2006-03-28 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    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.