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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 6
  • 1
    Andrews, Betty
    Individual (2 offsprings)
    Officer
    1998-05-09 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 2
    Andrews, Norman Frederick Rance
    Consultant born in April 1920
    Individual (2 offsprings)
    Officer
    ~ 1998-05-09
    OF - Director → CIF 0
  • 3
    Andrews, Alan Charles Floyd
    Consultant born in August 1924
    Individual (3 offsprings)
    Officer
    ~ 2006-05-10
    OF - Director → CIF 0
    Andrews, Alan Charles Floyd
    Individual (3 offsprings)
    Officer
    ~ 1998-05-09
    OF - Secretary → CIF 0
  • 4
    Robinson, Sally Louise
    Born in November 1956
    Individual (15 offsprings)
    Officer
    2006-05-10 ~ now
    OF - Director → CIF 0
    Mrs Sally Louise Robinson
    Born in November 1956
    Individual (15 offsprings)
    Person with significant control
    2025-09-15 ~ 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
  • 5
    Watson, Gillian Elizabeth
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ now
    OF - Director → CIF 0
    Watson, Gillian Elizabeth
    Secretary
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ 2025-09-18
    OF - Secretary → CIF 0
    Mrs Gillian Elizabeth Watson
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2025-09-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Andrews, Terence Norman
    Sub Editor born in August 1950
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2014-02-25
    OF - Director → CIF 0
parent relation
Company in focus

A. WYLIE LIMITED

Period: 1945-02-22 ~ now
Company number: 00393380
Registered name
A. WYLIE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,118,720 GBP2025-01-31
2,118,720 GBP2024-01-31
Fixed Assets
2,118,720 GBP2025-01-31
2,118,720 GBP2024-01-31
Debtors
2,900 GBP2025-01-31
130 GBP2024-01-31
Cash at bank and in hand
12,622 GBP2025-01-31
7,928 GBP2024-01-31
Current Assets
15,522 GBP2025-01-31
8,058 GBP2024-01-31
Net Current Assets/Liabilities
-382,528 GBP2025-01-31
-449,527 GBP2024-01-31
Total Assets Less Current Liabilities
1,736,192 GBP2025-01-31
1,669,193 GBP2024-01-31
Net Assets/Liabilities
1,443,488 GBP2025-01-31
1,376,489 GBP2024-01-31
Equity
Called up share capital
80 GBP2025-01-31
80 GBP2024-01-31
Capital redemption reserve
40 GBP2025-01-31
40 GBP2024-01-31
Retained earnings (accumulated losses)
369,956 GBP2025-01-31
302,957 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
2,118,720 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,900 GBP2025-01-31
130 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,684 GBP2024-01-31
Corporation Tax Payable
Current
19,054 GBP2025-01-31
17,249 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
10,984 GBP2025-01-31
9,652 GBP2024-01-31
Amounts owed to directors
Current
368,012 GBP2025-01-31
428,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31

  • A. WYLIE LIMITED
    Info
    Registered number 00393380
    Saddlers Church End, Barley, Royston, Hertfordshire SG8 8JN
    PRIVATE LIMITED COMPANY incorporated on 1945-02-22 (81 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.