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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
Active 5
  • 1
    Edwards-cave, Lise Charlotte
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Biggart, Simon John
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ now
    OF - Director → CIF 0
    Biggart, Simon John
    Solicitor & Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Biggart, Susan Elizabeth
    Born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Stockbridge, Nicholas Hedley
    Born in November 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address123a, Station Road East, Oxted, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,573,902 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
parent relation
Company in focus

WEDGE PROPERTY COMPANY LIMITED(THE)

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
34,016 GBP2024-09-30
54,661 GBP2023-09-30
Fixed Assets - Investments
399,324 GBP2024-09-30
630,029 GBP2023-09-30
Investment Property
7,464,640 GBP2024-09-30
19,237,410 GBP2023-09-30
Fixed Assets
7,897,980 GBP2024-09-30
19,922,100 GBP2023-09-30
Debtors
2,925,115 GBP2024-09-30
2,913,401 GBP2023-09-30
Cash at bank and in hand
12,111,249 GBP2024-09-30
1,360,833 GBP2023-09-30
Current Assets
15,036,364 GBP2024-09-30
4,274,234 GBP2023-09-30
Creditors
Current
1,088,834 GBP2024-09-30
1,192,703 GBP2023-09-30
Net Current Assets/Liabilities
13,947,530 GBP2024-09-30
3,081,531 GBP2023-09-30
Total Assets Less Current Liabilities
21,845,510 GBP2024-09-30
23,003,631 GBP2023-09-30
Creditors
Non-current
-343,750 GBP2023-09-30
Net Assets/Liabilities
20,652,240 GBP2024-09-30
20,972,629 GBP2023-09-30
Equity
Called up share capital
750 GBP2024-09-30
750 GBP2023-09-30
Capital redemption reserve
250 GBP2024-09-30
250 GBP2023-09-30
Retained earnings (accumulated losses)
16,316,692 GBP2024-09-30
9,529,075 GBP2023-09-30
Equity
20,652,240 GBP2024-09-30
20,972,629 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
133,954 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,938 GBP2024-09-30
79,293 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,645 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
34,016 GBP2024-09-30
54,661 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
399,324 GBP2024-09-30
630,029 GBP2023-09-30
Additions to investments
8 GBP2024-09-30
Disposals
-272,876 GBP2024-09-30
Other Investments Other Than Loans
399,324 GBP2024-09-30
630,029 GBP2023-09-30
Investment Property - Fair Value Model
7,464,640 GBP2024-09-30
19,237,410 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-11,883,300 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
23,098 GBP2024-09-30
48,896 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,900 GBP2024-09-30
2,900 GBP2023-09-30
Other Debtors
Current
75,034 GBP2024-09-30
185,855 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
582,300 GBP2024-09-30
483,750 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
19,608 GBP2024-09-30
Prepayments
Current
2,125 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
2,925,115 GBP2024-09-30
Amounts falling due within one year, Current
2,913,401 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
286,066 GBP2023-09-30
Trade Creditors/Trade Payables
Current
17,054 GBP2024-09-30
3,363 GBP2023-09-30
Amounts owed to group undertakings
Current
6,402 GBP2024-09-30
6,402 GBP2023-09-30
Corporation Tax Payable
Current
562,489 GBP2024-09-30
235,796 GBP2023-09-30
Other Taxation & Social Security Payable
Current
21,018 GBP2024-09-30
21,860 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
54,255 GBP2024-09-30
231,212 GBP2023-09-30
Accrued Liabilities
Current
427,616 GBP2024-09-30
261,341 GBP2023-09-30
Bank Borrowings
Secured
629,816 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,193,270 GBP2024-09-30
1,687,252 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
241,796 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
241,796 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-562,185 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-562,185 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • WEDGE PROPERTY COMPANY LIMITED(THE)
    Info
    Registered number 00493694
    icon of address123a Station Road East, Oxted, Surrey RH8 0QE
    PRIVATE LIMITED COMPANY incorporated on 1951-04-02 (74 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • WEDGE PROPERTY COMPANY LIMITED(THE)
    S
    Registered number 00493694
    icon of address123a, Station Road East, Oxted, Surrey, United Kingdom, RH8 0QE
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.