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
    Bridgwood, Richard James Alexander
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Varsani, Trishna
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Pryor, Peter David
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
    Mr Peter David Pryor
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    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 1
  • Warmisham, Barry Charles
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    2009-09-28 ~ 2009-09-29
    OF - Director → CIF 0
parent relation
Company in focus

WEFIXNOW INVESTMENT LIMITED

Previous names
WEFIXNOW LIMITED - 2010-11-19
1ST ACCESS HOLDINGS LIMITED - 2010-06-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
750,000 GBP2024-03-31
981,665 GBP2023-03-31
Fixed Assets
750,000 GBP2024-03-31
981,665 GBP2023-03-31
Debtors
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Current Assets
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Total Assets Less Current Liabilities
800,000 GBP2024-03-31
1,031,665 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-980,665 GBP2024-03-31
-980,665 GBP2023-03-31
Net Assets/Liabilities
-180,665 GBP2024-03-31
51,000 GBP2023-03-31
Equity
Called up share capital
1,176 GBP2024-03-31
1,176 GBP2023-03-31
Share premium
49,824 GBP2024-03-31
49,824 GBP2023-03-31
Retained earnings (accumulated losses)
-231,665 GBP2024-03-31
Equity
-180,665 GBP2024-03-31
51,000 GBP2023-03-31
Investments in Subsidiaries
750,000 GBP2024-03-31
981,665 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
980,665 GBP2024-03-31
980,665 GBP2023-03-31
Creditors
Non-current
980,665 GBP2024-03-31
980,665 GBP2023-03-31
Total Borrowings
980,665 GBP2024-03-31
980,665 GBP2023-03-31

Related profiles found in government register
  • WEFIXNOW INVESTMENT LIMITED
    Info
    WEFIXNOW LIMITED - 2010-11-19
    1ST ACCESS HOLDINGS LIMITED - 2010-06-11
    Registered number 07032117
    Richmond House, Walkern Road, Stevenage, Herts SG1 3QP
    Private Limited Company incorporated on 2009-09-28 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • WEFIXNOW INVESTMENT LIMITED
    S
    Registered number 07032117
    Richmond House, Walkern Road, Stevenage, Hertfotdshire, United Kingdom, SG1 3QP
    Limited Compnay in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1ST ACCESS LIMITED - 2010-11-19
    1ST. ACCESS LIMITED - 2002-01-14
    CITY OF LONDON 2000 LIMITED - 2001-11-22
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -236,641 GBP2024-03-31
    Person with significant control
    2017-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.