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 2
  • 1
    Kalverboer, Patrick Henricus Lambertus
    Company Director born in August 1972
    Individual (25 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
    Mr Patrick Henricus Lambertus Kalverboer
    Born in August 1972
    Individual (25 offsprings)
    Person with significant control
    2022-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Silsby, Anna-louise
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GREAT WADHAM LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-11-02 ~ 2023-12-31
Property, Plant & Equipment
2,830,167 GBP2023-12-31
Total Inventories
10,275 GBP2023-12-31
Debtors
51,604 GBP2023-12-31
Cash at bank and in hand
2,282,016 GBP2023-12-31
Current Assets
2,343,895 GBP2023-12-31
Creditors
Current
5,196,207 GBP2023-12-31
Net Current Assets/Liabilities
-2,852,312 GBP2023-12-31
Total Assets Less Current Liabilities
-22,145 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-22,146 GBP2023-12-31
Equity
-22,145 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,701,912 GBP2023-12-31
Plant and equipment
138,722 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,840,634 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,467 GBP2022-11-02 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,467 GBP2022-11-02 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,467 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,467 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
2,701,912 GBP2023-12-31
Plant and equipment
128,255 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
51,604 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,399 GBP2023-12-31
Amounts owed to group undertakings
Current
20,000 GBP2023-12-31
Other Creditors
Current
5,156,808 GBP2023-12-31

  • GREAT WADHAM LIMITED
    Info
    Registered number 14456651
    41 Bedford Square, London WC1B 3HX
    Private Limited Company incorporated on 2022-11-02 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.