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 4
  • 1
    Mrs Jessica Mary Wiltshire
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Mr Andrew Jeremy Kirby
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    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
  • 4
    Mr Ian Richard Trehearne
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WANBOROUGH INVESTMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
510 GBP2024-03-31
573 GBP2023-03-31
Investment Property
2,757,000 GBP2024-03-31
2,757,000 GBP2023-03-31
Fixed Assets
2,757,510 GBP2024-03-31
2,757,573 GBP2023-03-31
Debtors
39,813 GBP2024-03-31
65,390 GBP2023-03-31
Cash at bank and in hand
155,029 GBP2024-03-31
190,277 GBP2023-03-31
Current Assets
194,842 GBP2024-03-31
255,667 GBP2023-03-31
Creditors
Current
48,151 GBP2024-03-31
73,517 GBP2023-03-31
Net Current Assets/Liabilities
146,691 GBP2024-03-31
182,150 GBP2023-03-31
Total Assets Less Current Liabilities
2,904,201 GBP2024-03-31
2,939,723 GBP2023-03-31
Net Assets/Liabilities
2,294,121 GBP2024-03-31
2,329,643 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Capital redemption reserve
43 GBP2024-03-31
43 GBP2023-03-31
Retained earnings (accumulated losses)
359,123 GBP2024-03-31
394,645 GBP2023-03-31
Equity
2,294,121 GBP2024-03-31
2,329,643 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
625 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115 GBP2024-03-31
52 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
510 GBP2024-03-31
573 GBP2023-03-31
Investment Property - Fair Value Model
2,757,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,277 GBP2024-03-31
27,264 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
33,536 GBP2024-03-31
38,126 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
39,813 GBP2024-03-31
65,390 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,377 GBP2024-03-31
32,125 GBP2023-03-31
Other Creditors
Current
30,774 GBP2024-03-31
41,392 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
610,080 GBP2024-03-31
610,080 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-03-31

  • 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 (66 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.