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
Active 1
  • Adair, Matthew
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
    Mr Matthew Adair
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Adair, Lewis
    Director born in September 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-09-14
    OF - Director → CIF 0
    Mr Lewis Adair
    Born in September 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-31 ~ 2021-09-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Graham Ronald
    General Builder born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-30 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Graham Ronald Martin
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2010-12-23
    OF - Director → CIF 0
parent relation
Company in focus

WIDOPAN LIMITED

Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Property, Plant & Equipment
10,466 GBP2024-01-31
5,954 GBP2023-01-31
Fixed Assets
10,466 GBP2024-01-31
5,954 GBP2023-01-31
Total Inventories
94,074 GBP2024-01-31
129,278 GBP2023-01-31
Debtors
372,422 GBP2024-01-31
294,232 GBP2023-01-31
Cash at bank and in hand
64,483 GBP2024-01-31
60,494 GBP2023-01-31
Current Assets
530,979 GBP2024-01-31
484,004 GBP2023-01-31
Creditors
Amounts falling due within one year
-379,761 GBP2024-01-31
-427,982 GBP2023-01-31
Net Current Assets/Liabilities
151,218 GBP2024-01-31
56,022 GBP2023-01-31
Total Assets Less Current Liabilities
161,684 GBP2024-01-31
61,976 GBP2023-01-31
Creditors
Amounts falling due after one year
-25,000 GBP2024-01-31
-45,000 GBP2023-01-31
Net Assets/Liabilities
136,684 GBP2024-01-31
16,976 GBP2023-01-31
Equity
Called up share capital
101 GBP2024-01-31
101 GBP2023-01-31
Retained earnings (accumulated losses)
136,583 GBP2024-01-31
16,875 GBP2023-01-31
Equity
136,684 GBP2024-01-31
16,976 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
24,532 GBP2024-01-31
12,478 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,066 GBP2024-01-31
12,578 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,488 GBP2023-02-01 ~ 2024-01-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-02-01 ~ 2024-01-31

  • WIDOPAN LIMITED
    Info
    Registered number 07477621
    icon of addressSystems House Horndon Industrial Park, West Horndon, Brentwood CM13 3XL
    Private Limited Company incorporated on 2010-12-23 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.