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 4
  • 1
    Disney, Gillian Elizabeth
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Disney, Peter
    Director born in April 1958
    Individual (12 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
    Mr Peter Disney
    Born in April 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Howlett, Brendon Ashley
    Director born in June 1967
    Individual (7 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
    Mr Brendon Ashley Howlett
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Howlett, Marie Jane
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

W AND D BUSINESS SERVICES LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
570,000 GBP2024-03-31
570,000 GBP2023-03-31
Fixed Assets
570,000 GBP2024-03-31
570,000 GBP2023-03-31
Cash at bank and in hand
81 GBP2024-03-31
2,335 GBP2023-03-31
Current Assets
81 GBP2024-03-31
2,335 GBP2023-03-31
Creditors
-82,801 GBP2024-03-31
-95,001 GBP2023-03-31
Net Current Assets/Liabilities
-82,720 GBP2024-03-31
-92,666 GBP2023-03-31
Total Assets Less Current Liabilities
487,280 GBP2024-03-31
477,334 GBP2023-03-31
Net Assets/Liabilities
487,280 GBP2024-03-31
477,334 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
487,180 GBP2024-03-31
477,234 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • W AND D BUSINESS SERVICES LTD
    Info
    Registered number 08514987
    Lodge Park, Lodge Lane, Langham, Colchester CO4 5NE
    Private Limited Company incorporated on 2013-05-02 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • W AND D BUSINESS SERVICES LTD
    S
    Registered number 08514987
    Lodge Park, Lodge Lane, Colchester, Essex, United Kingdom, CO4 5NE
    Limited By Shares in Registrar Of Companies For England & Wales, England And Wales
    CIF 1
  • W AND D BUSINESS SERVICES LTD
    S
    Registered number 08514987
    Lodge Park, Lodge Lane, Langham, Colchester, Essex, United Kingdom, CO4 5NE
    Limited By Shares in Registrar Of Companies For England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lodge Park Lodge Lane, Langham, Colchester, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,495 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Lodge Park, Lodge Lane, Langham, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.