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 6
  • 1
    Phillips, Jeremy John
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2020-11-17 ~ now
    OF - director → CIF 0
  • 2
    Little, Allan John
    Production Director born in February 1966
    Individual (5 offsprings)
    Officer
    2014-12-16 ~ now
    OF - director → CIF 0
  • 3
    Phillips, Angela Elizabeth
    Finance Director born in November 1967
    Individual (6 offsprings)
    Officer
    2015-09-09 ~ now
    OF - director → CIF 0
  • 4
    Smith, Richard George
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2017-03-13 ~ now
    OF - director → CIF 0
  • 5
    Phillips, Angela
    Individual (1 offspring)
    Officer
    2014-09-29 ~ now
    OF - secretary → CIF 0
  • 6
    Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,945,708 GBP2024-03-31
    Person with significant control
    2019-02-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Wing, Clifford Donald
    Director born in April 1960
    Individual (161 offsprings)
    Officer
    2009-02-19 ~ 2009-03-11
    OF - director → CIF 0
  • 2
    Urquhart, Colin Richard
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2014-08-28
    OF - director → CIF 0
  • 3
    Davis, Michael John
    Director born in April 1956
    Individual
    Officer
    2014-12-16 ~ 2020-07-21
    OF - director → CIF 0
  • 4
    Webb, Jeremy
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2017-09-27
    OF - director → CIF 0
  • 5
    Rowe, Martin James
    Director born in January 1960
    Individual
    Officer
    2017-09-20 ~ 2020-07-13
    OF - director → CIF 0
  • 6
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2009-02-19 ~ 2009-03-11
    PE - secretary → CIF 0
  • 7
    1 Eastbrook Road, Gloucester, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CDW SYSTEMS LIMITED

Previous name
WISHCONSULT LIMITED - 2009-06-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
77,127 GBP2024-03-31
85,065 GBP2023-03-31
Fixed Assets
77,127 GBP2024-03-31
85,065 GBP2023-03-31
Total Inventories
766,485 GBP2024-03-31
382,924 GBP2023-03-31
Debtors
1,107,716 GBP2024-03-31
1,324,650 GBP2023-03-31
Cash at bank and in hand
121,039 GBP2024-03-31
162,564 GBP2023-03-31
Current Assets
1,995,240 GBP2024-03-31
1,870,138 GBP2023-03-31
Creditors
Current
1,003,073 GBP2024-03-31
951,558 GBP2023-03-31
Net Current Assets/Liabilities
992,167 GBP2024-03-31
918,580 GBP2023-03-31
Total Assets Less Current Liabilities
1,069,294 GBP2024-03-31
1,003,645 GBP2023-03-31
Creditors
Non-current
-233,334 GBP2024-03-31
-208,515 GBP2023-03-31
Net Assets/Liabilities
817,727 GBP2024-03-31
779,940 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
817,717 GBP2024-03-31
779,930 GBP2023-03-31
Equity
817,727 GBP2024-03-31
779,940 GBP2023-03-31
Average Number of Employees
392023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
200,250 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
200,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
416,596 GBP2024-03-31
413,218 GBP2023-03-31
Property, Plant & Equipment - Disposals
-20,350 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,469 GBP2024-03-31
328,153 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,666 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,350 GBP2023-04-01 ~ 2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
10,182 GBP2023-03-31
hire purchase agreements
10,182 GBP2024-03-31
33,428 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
118,341 GBP2024-03-31
65,000 GBP2023-03-31
Between one and five year
288,000 GBP2024-03-31
260,000 GBP2023-03-31
More than five year
252,000 GBP2024-03-31
292,500 GBP2023-03-31
All periods
658,341 GBP2024-03-31
617,500 GBP2023-03-31
Total Borrowings
Secured
418,516 GBP2024-03-31
316,761 GBP2023-03-31
  • CDW SYSTEMS LIMITED
    Info
    WISHCONSULT LIMITED - 2009-06-10
    Registered number 06824286
    Staverton Court, Staverton, Cheltenham GL51 0UX
    Private Limited Company incorporated on 2009-02-19 (16 years 3 months). The company status is Administration.
    The last date of confirmation statement was made at 2025-02-19
    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.