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 2
  • 1
    Smith, David Peter
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    1994-11-29 ~ now
    OF - Director → CIF 0
    Smith, David Peter
    Service Station Manager
    Individual (5 offsprings)
    Officer
    1994-11-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Tremains Road, Tremains Road, Bridgend, Wales
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,364,244 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Smith, Peter
    Company Director born in March 1932
    Individual (5 offsprings)
    Officer
    ~ 2019-12-12
    OF - Director → CIF 0
    Mr David Peter St David Smith
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2016-11-25 ~ 2023-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Wernet, David Lyn
    Company Director born in December 1915
    Individual
    Officer
    ~ 1994-11-29
    OF - Director → CIF 0
    ~ 2001-07-27
    OF - Director → CIF 0
  • 3
    Mrs Meryl Smith
    Born in April 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

WYNDHAM COMMERCIAL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
825,000 GBP2023-09-30
825,000 GBP2022-09-30
Fixed Assets
825,000 GBP2023-09-30
825,000 GBP2022-09-30
Debtors
857 GBP2023-09-30
8,944 GBP2022-09-30
Cash at bank and in hand
81,556 GBP2023-09-30
8,935 GBP2022-09-30
Current Assets
82,413 GBP2023-09-30
17,879 GBP2022-09-30
Net Current Assets/Liabilities
-95,364 GBP2023-09-30
-156,145 GBP2022-09-30
Total Assets Less Current Liabilities
729,636 GBP2023-09-30
668,855 GBP2022-09-30
Net Assets/Liabilities
729,636 GBP2023-09-30
668,855 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Revaluation reserve
211,670 GBP2023-09-30
211,670 GBP2022-09-30
86,670 GBP2021-09-30
Retained earnings (accumulated losses)
517,866 GBP2023-09-30
457,085 GBP2022-09-30
396,499 GBP2021-09-30
Equity
729,636 GBP2023-09-30
668,855 GBP2022-09-30
483,269 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
60,781 GBP2022-10-01 ~ 2023-09-30
60,586 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
60,781 GBP2022-10-01 ~ 2023-09-30
60,586 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
125,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
60,781 GBP2022-10-01 ~ 2023-09-30
60,586 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
60,781 GBP2022-10-01 ~ 2023-09-30
185,586 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
825,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
825,000 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
825,000 GBP2023-09-30
825,000 GBP2022-09-30
Trade Debtors/Trade Receivables
857 GBP2023-09-30
Other Debtors
8,944 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
17,101 GBP2023-09-30
14,230 GBP2022-09-30
Other Creditors
Amounts falling due within one year
160,676 GBP2023-09-30
159,794 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
  • WYNDHAM COMMERCIAL PROPERTIES LIMITED
    Info
    Registered number 00685159
    Bridgend Motor Factors, Tremains Road, Bridgend CF31 1UA
    Private Limited Company incorporated on 1961-03-02 (64 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.