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 3
  • 1
    Wilson, Violet Mary Rose
    Director born in May 2002
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Marion
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, William Matthew
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Wilson, William Matthew
    Individual (1 offspring)
    Officer
    2017-10-18 ~ now
    OF - Secretary → CIF 0
    Mr William Matthew Wilson
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
parent relation
Company in focus

W.D.W.PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
68,891 GBP2023-12-31
88,604 GBP2022-12-31
Debtors
14,834 GBP2023-12-31
97,597 GBP2022-12-31
Current assets - Investments
648,098 GBP2023-12-31
327,509 GBP2022-12-31
Cash at bank and in hand
27,328 GBP2023-12-31
32,624 GBP2022-12-31
Current Assets
741,995 GBP2023-12-31
509,465 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-288,920 GBP2023-12-31
-107,150 GBP2022-12-31
Net Current Assets/Liabilities
453,075 GBP2023-12-31
402,315 GBP2022-12-31
Total Assets Less Current Liabilities
521,966 GBP2023-12-31
490,919 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
Retained earnings (accumulated losses)
521,886 GBP2023-12-31
490,839 GBP2022-12-31
Equity
521,966 GBP2023-12-31
490,919 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
75,391 GBP2023-12-31
75,391 GBP2022-12-31
Other
127,794 GBP2023-12-31
127,194 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
203,185 GBP2023-12-31
202,585 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,322 GBP2023-12-31
52,805 GBP2022-12-31
Other
76,972 GBP2023-12-31
61,176 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,294 GBP2023-12-31
113,981 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,517 GBP2023-01-01 ~ 2023-12-31
Other
15,796 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,313 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
18,069 GBP2023-12-31
22,586 GBP2022-12-31
Other
50,822 GBP2023-12-31
66,018 GBP2022-12-31

  • W.D.W.PROPERTIES LIMITED
    Info
    Registered number 00639307
    Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    Private Limited Company incorporated on 1959-10-12 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.