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
    Bulmer, Adam James
    Solicitor born in March 1983
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Nicholas John
    Director born in April 1973
    Individual (21 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Peter John
    Director born in November 1946
    Individual (14 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Maxfield, Jeremy David
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    2014-09-17 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Tuffy, William Patrick
    Company Director born in July 1962
    Individual (44 offsprings)
    Officer
    2015-11-03 ~ 2016-10-10
    OF - Director → CIF 0
  • 3
    Parker, Kenneth Richard
    Director born in April 1971
    Individual (33 offsprings)
    Officer
    2014-05-23 ~ 2016-07-29
    OF - Director → CIF 0
parent relation
Company in focus

THE W1 LONDON LIMITED

Previous name
ROYALTON 35MHS LIMITED - 2016-08-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
19,950,000 GBP2022-01-01 ~ 2022-12-31
17,769,600 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-18,574,751 GBP2022-01-01 ~ 2022-12-31
-16,284,277 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,375,249 GBP2022-01-01 ~ 2022-12-31
1,485,323 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-213,160 GBP2022-01-01 ~ 2022-12-31
-441,140 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,162,089 GBP2022-01-01 ~ 2022-12-31
1,044,183 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
568 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,162,089 GBP2022-01-01 ~ 2022-12-31
1,044,751 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
926,167 GBP2022-01-01 ~ 2022-12-31
846,248 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
926,167 GBP2022-01-01 ~ 2022-12-31
846,248 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Total Inventories
17,075,975 GBP2021-12-31
Debtors
20,422,590 GBP2022-12-31
220,175 GBP2021-12-31
Cash at bank and in hand
62,188 GBP2022-12-31
1,257,421 GBP2021-12-31
Current Assets
20,484,778 GBP2022-12-31
18,553,571 GBP2021-12-31
Net Current Assets/Liabilities
18,911,212 GBP2022-12-31
17,985,045 GBP2021-12-31
Total Assets Less Current Liabilities
18,911,213 GBP2022-12-31
17,985,046 GBP2021-12-31
Creditors
Non-current
-4,317,790 GBP2022-12-31
-4,317,790 GBP2021-12-31
Net Assets/Liabilities
14,593,423 GBP2022-12-31
13,667,256 GBP2021-12-31
Equity
Called up share capital
10,000,001 GBP2022-12-31
10,000,001 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
4,593,422 GBP2022-12-31
3,667,255 GBP2021-12-31
2,821,007 GBP2020-12-31
Equity
14,593,423 GBP2022-12-31
13,667,256 GBP2021-12-31
2,821,008 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
10,000,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
10,000,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
926,167 GBP2022-01-01 ~ 2022-12-31
846,248 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
235,922 GBP2022-01-01 ~ 2022-12-31
198,503 GBP2021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2021-12-31
Investments in Group Undertakings
1 GBP2022-12-31
1 GBP2021-12-31
Merchandise
17,075,975 GBP2021-12-31
Other Debtors
Current
20,420,396 GBP2022-12-31
30,054 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
2,194 GBP2022-12-31
190,121 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
20,422,590 GBP2022-12-31
220,175 GBP2021-12-31
Trade Creditors/Trade Payables
Current
30,022 GBP2021-12-31
Corporation Tax Payable
Current
235,922 GBP2022-12-31
198,503 GBP2021-12-31
Other Creditors
Current
1,260,001 GBP2022-12-31
1 GBP2021-12-31
Accrued Liabilities
Current
77,643 GBP2022-12-31
340,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,001 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
926,167 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • THE W1 LONDON LIMITED
    Info
    ROYALTON 35MHS LIMITED - 2016-08-09
    Registered number 09054188
    20 Birchin Lane, Birchin Court, London EC3V 9DU
    Private Limited Company incorporated on 2014-05-23 (11 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-22
    CIF 0
  • THE W1 LONDON LIMITED
    S
    Registered number 09054188
    The Observatory, Castlefield Road, Reigate, Surrey, England, RH2 0SG
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35MHS MANAGEMENT COMPANY LIMITED - 2022-11-11
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-14 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.