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
    Harris, Nigel John
    Director born in October 1970
    Individual (41 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Colegrave, Elizabeth Rosemary
    Director born in November 1986
    Individual (3 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Miss Elizabeth Rosemary Colegrave
    Born in November 1986
    Individual (3 offsprings)
    Person with significant control
    2018-08-10 ~ 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
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07
    ONE EVENT MANAGEMENT LIMITED - 2018-01-05
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED - 2015-04-20
    JAMIE OLIVER EVENTS LIMITED - 2010-03-18
    The Shed, Charbridge Lane, Bicester, Oxon, England
    Active Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    -480 GBP2022-12-31 ~ 2023-12-30
    Person with significant control
    2018-10-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Nigel John Harris
    Born in October 1970
    Individual (41 offsprings)
    Person with significant control
    2018-08-10 ~ 2018-10-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WYKHAM PARK RETAIL LTD

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Property, Plant & Equipment
42,738 GBP2022-12-30
43,464 GBP2021-12-30
Debtors
191,361 GBP2022-12-30
252,947 GBP2021-12-30
Cash at bank and in hand
160,078 GBP2022-12-30
235,738 GBP2021-12-30
Current Assets
392,597 GBP2022-12-30
527,646 GBP2021-12-30
Creditors
Current, Amounts falling due within one year
-236,549 GBP2022-12-30
-318,538 GBP2021-12-30
Net Current Assets/Liabilities
156,048 GBP2022-12-30
209,108 GBP2021-12-30
Total Assets Less Current Liabilities
198,786 GBP2022-12-30
252,572 GBP2021-12-30
Creditors
Non-current, Amounts falling due after one year
-890 GBP2022-12-30
-3,019 GBP2021-12-30
Net Assets/Liabilities
197,896 GBP2022-12-30
249,553 GBP2021-12-30
Equity
Called up share capital
100 GBP2022-12-30
100 GBP2021-12-30
Retained earnings (accumulated losses)
197,796 GBP2022-12-30
249,453 GBP2021-12-30
Equity
197,896 GBP2022-12-30
249,553 GBP2021-12-30
Average Number of Employees
112021-12-31 ~ 2022-12-30
112020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Gross Cost
Other
97,535 GBP2022-12-30
82,062 GBP2021-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
54,797 GBP2022-12-30
38,598 GBP2021-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,199 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment
Other
42,738 GBP2022-12-30
43,464 GBP2021-12-30
Trade Debtors/Trade Receivables
Current
139 GBP2022-12-30
1,931 GBP2021-12-30
Amounts Owed by Group Undertakings
Current
185,795 GBP2022-12-30
247,236 GBP2021-12-30
Other Debtors
Current
5,427 GBP2022-12-30
30 GBP2021-12-30
Prepayments/Accrued Income
Current
0 GBP2022-12-30
3,750 GBP2021-12-30
Debtors
Current, Amounts falling due within one year
191,361 GBP2022-12-30
252,947 GBP2021-12-30
Finance Lease Liabilities - Total Present Value
Current
2,136 GBP2022-12-30
2,136 GBP2021-12-30
Trade Creditors/Trade Payables
Current
86,694 GBP2022-12-30
106,747 GBP2021-12-30
Amounts owed to group undertakings
Current
1,509 GBP2022-12-30
100,651 GBP2021-12-30
Corporation Tax Payable
Current
114,100 GBP2022-12-30
91,010 GBP2021-12-30
Other Taxation & Social Security Payable
Current
6,136 GBP2022-12-30
5,640 GBP2021-12-30
Other Creditors
Current
3,814 GBP2022-12-30
0 GBP2021-12-30
Accrued Liabilities/Deferred Income
Current
22,160 GBP2022-12-30
12,354 GBP2021-12-30
Creditors
Current
236,549 GBP2022-12-30
318,538 GBP2021-12-30
Finance Lease Liabilities - Total Present Value
Non-current
890 GBP2022-12-30
3,019 GBP2021-12-30
  • WYKHAM PARK RETAIL LTD
    Info
    Registered number 11511292
    The Shed, Charbridge Lane, Bicester, Oxon OX26 4SS
    Private Limited Company incorporated on 2018-08-10 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.