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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 2
  • 1
    Shaw, Darren Alexander
    Born in August 1970
    Individual (17 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
    Mr Darren Alexander Shaw
    Born in August 1970
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2013-05-30 ~ 2013-06-28
    OF - Director → CIF 0
parent relation
Company in focus

WEDDERHALL LTD

Period: 2013-05-30 ~ now
Company number: 08549223
Registered name
WEDDERHALL LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
490,935 GBP2024-10-28
490,935 GBP2023-10-28
Fixed Assets
490,935 GBP2024-10-28
490,935 GBP2023-10-28
Debtors
16,456 GBP2024-10-28
12,000 GBP2023-10-28
Cash at bank and in hand
8,302 GBP2024-10-28
8,397 GBP2023-10-28
Current Assets
24,758 GBP2024-10-28
20,397 GBP2023-10-28
Net Current Assets/Liabilities
-196,882 GBP2024-10-28
-258,945 GBP2023-10-28
Total Assets Less Current Liabilities
294,053 GBP2024-10-28
231,990 GBP2023-10-28
Net Assets/Liabilities
63,156 GBP2024-10-28
-7,074 GBP2023-10-28
Equity
Called up share capital
1 GBP2024-10-28
1 GBP2023-10-28
Capital redemption reserve
64,800 GBP2024-10-28
64,800 GBP2023-10-29
64,800 GBP2023-10-28
64,800 GBP2022-10-29
Retained earnings (accumulated losses)
-1,645 GBP2024-10-28
-71,875 GBP2023-10-28
Equity
63,156 GBP2024-10-28
-7,074 GBP2023-10-28
Average Number of Employees
02023-10-29 ~ 2024-10-28
02022-10-29 ~ 2023-10-28
Intangible Assets - Gross Cost
Other
4,673 GBP2024-10-28
4,673 GBP2023-10-29
Intangible Assets - Gross Cost
4,673 GBP2024-10-28
4,673 GBP2023-10-29
Intangible Assets - Accumulated Amortisation & Impairment
4,673 GBP2024-10-28
4,673 GBP2023-10-29
Property, Plant & Equipment - Gross Cost
Land and buildings
490,935 GBP2024-10-28
490,935 GBP2023-10-29
Property, Plant & Equipment - Gross Cost
490,935 GBP2024-10-28
490,935 GBP2023-10-29
Property, Plant & Equipment
Land and buildings
490,935 GBP2024-10-28
Amounts owed by group undertakings and participating interests
16,456 GBP2024-10-28
12,000 GBP2023-10-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,040 GBP2024-10-28
7,434 GBP2023-10-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
148,381 GBP2024-10-28
239,652 GBP2023-10-28
Loans received from directors
Amounts falling due within one year
64,319 GBP2024-10-28
31,356 GBP2023-10-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
900 GBP2024-10-28
900 GBP2023-10-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
215,697 GBP2024-10-28
223,864 GBP2023-10-28

  • WEDDERHALL LTD
    Info
    Registered number 08549223
    43 Caldecote Gardens, Bushey WD23 4GP
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.