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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 10
  • 1
    Wilson, Violet Mary Rose
    Born in May 2002
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, William Matthew
    Born in August 1959
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Wilson, William Matthew
    Individual (5 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Secretary → CIF 0
    Mr William Matthew Wilson
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wilson, Marion
    Born in November 1962
    Individual (1 offspring)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, William Douglas
    Born in May 1929
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2015-07-29
    OF - Director → CIF 0
  • 5
    Wilson, Judith Helen Nicola
    Born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2017-10-18
    OF - Director → CIF 0
    Wilson, Judith Helen Nicola
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2017-10-18
    OF - Secretary → CIF 0
  • 6
    Wilson, Jane Lambert
    Born in November 1996
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-02-28
    OF - Director → CIF 0
  • 7
    Wilson, Georgina Harriette Mary, Dr
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 8
    Wilson, Daisy Louise
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 9
    Martelli, Brian Anthony
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-08-31
    OF - Secretary → CIF 0
  • 10
    Elliot, Dominic, The Hon
    Born in January 1931
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-01-12
    OF - Director → CIF 0
parent relation
Company in focus

W.D.W.PROPERTIES LIMITED

Period: 1959-10-12 ~ now
Company number: 00639307
Registered name
W.D.W.PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
68,454 GBP2024-12-31
68,891 GBP2023-12-31
Debtors
0 GBP2024-12-31
14,834 GBP2023-12-31
Current assets - Investments
899,476 GBP2024-12-31
648,098 GBP2023-12-31
Cash at bank and in hand
14,720 GBP2024-12-31
27,328 GBP2023-12-31
Current Assets
962,731 GBP2024-12-31
741,995 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-225,096 GBP2024-12-31
-288,920 GBP2023-12-31
Net Current Assets/Liabilities
737,635 GBP2024-12-31
453,075 GBP2023-12-31
Total Assets Less Current Liabilities
806,089 GBP2024-12-31
521,966 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
Retained earnings (accumulated losses)
806,009 GBP2024-12-31
521,886 GBP2023-12-31
Equity
806,089 GBP2024-12-31
521,966 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
75,391 GBP2024-12-31
75,391 GBP2023-12-31
Other
127,963 GBP2024-12-31
127,794 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
203,354 GBP2024-12-31
203,185 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-25,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-25,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,936 GBP2024-12-31
57,322 GBP2023-12-31
Other
73,964 GBP2024-12-31
76,972 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,900 GBP2024-12-31
134,294 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,614 GBP2024-01-01 ~ 2024-12-31
Other
14,433 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,047 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-17,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
14,455 GBP2024-12-31
18,069 GBP2023-12-31
Other
53,999 GBP2024-12-31
50,822 GBP2023-12-31

  • 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 (66 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.