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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
    Trehearne, Judith Mary
    Housewife born in November 1921
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2005-11-17
    OF - Director → CIF 0
  • 2
    Trehearne, William Brian
    Born in December 1961
    Individual (1 offspring)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
    Mr William Brian Trehearne
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Jessica Mary Wiltshire
    Born in April 1962
    Individual (6 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
  • 4
    Trehearne, Edward Brian Geoffrey
    Company Secretary born in August 1921
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2015-05-27
    OF - Director → CIF 0
    Trehearne, Edward Brian Geoffrey
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2005-11-17
    OF - Secretary → CIF 0
  • 5
    Mr Andrew Jeremy Kirby
    Born in April 1965
    Individual (3 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
  • 6
    Trehearne, Ian Richard
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Director → CIF 0
    Trehearne, Ian Richard
    Lawyer
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Secretary → CIF 0
    Mr Ian Richard Trehearne
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WANBOROUGH INVESTMENT COMPANY LIMITED

Period: 1958-09-30 ~ now
Company number: 00612096
Registered name
WANBOROUGH INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
447 GBP2025-03-31
510 GBP2024-03-31
Investment Property
2,757,000 GBP2025-03-31
2,757,000 GBP2024-03-31
Fixed Assets
2,757,447 GBP2025-03-31
2,757,510 GBP2024-03-31
Debtors
19,425 GBP2025-03-31
39,813 GBP2024-03-31
Cash at bank and in hand
167,159 GBP2025-03-31
155,029 GBP2024-03-31
Current Assets
186,584 GBP2025-03-31
194,842 GBP2024-03-31
Creditors
Current
65,638 GBP2025-03-31
48,151 GBP2024-03-31
Net Current Assets/Liabilities
120,946 GBP2025-03-31
146,691 GBP2024-03-31
Total Assets Less Current Liabilities
2,878,393 GBP2025-03-31
2,904,201 GBP2024-03-31
Net Assets/Liabilities
2,268,313 GBP2025-03-31
2,294,121 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Capital redemption reserve
43 GBP2025-03-31
43 GBP2024-03-31
Retained earnings (accumulated losses)
333,315 GBP2025-03-31
359,123 GBP2024-03-31
Equity
2,268,313 GBP2025-03-31
2,294,121 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
625 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
178 GBP2025-03-31
115 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
447 GBP2025-03-31
510 GBP2024-03-31
Investment Property - Fair Value Model
2,757,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,480 GBP2025-03-31
Current, Amounts falling due within one year
6,277 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
15,945 GBP2025-03-31
Current, Amounts falling due within one year
33,536 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
19,425 GBP2025-03-31
Current, Amounts falling due within one year
39,813 GBP2024-03-31
Other Taxation & Social Security Payable
Current
28,841 GBP2025-03-31
17,377 GBP2024-03-31
Other Creditors
Current
36,797 GBP2025-03-31
30,774 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
610,080 GBP2025-03-31
610,080 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-03-31

  • WANBOROUGH INVESTMENT COMPANY LIMITED
    Info
    Registered number 00612096
    Pavilion View, 19 New Road, Brighton, East Sussex BN1 1EY
    PRIVATE LIMITED COMPANY incorporated on 1958-09-30 (67 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 April 2026 and licensed under the Open Government Licence v3.0.