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 9
  • 1
    Young, Cara Louise
    Non Executive Director born in May 1980
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Naomi Julia Rive
    Born in December 1976
    Individual (10 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Martin John Hall
    Born in March 1964
    Individual (22 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Taylor, Jean Margaret
    Managing Director born in September 1956
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Young, Andrew David
    Financial Director born in February 1953
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Young, Andrew David
    Individual (17 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Taylor, Luke Steven
    Facilities & It Director born in December 1989
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Akerman, Daniel Vincent
    Operations Director born in June 1989
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Twogood, Pauline Anne
    New Projects Director born in August 1958
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 9
    RAPID RESULTS COLLEGE LIMITED(THE) - 2001-06-14
    27-37, St. Georges Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    9,774,489 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Miles Aiden Le Cornu
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2017-02-16 ~ 2020-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Dawson, George Edwin
    Managing Director born in May 1928
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Fallaize, Gary John
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 4
    Young, David Muir
    Company Director born in April 1929
    Individual
    Officer
    ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Vaughan, Peter George
    Individual
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 6
    Young, Ian Brown
    Company Director born in May 1922
    Individual
    Officer
    ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WIMBLEDON OFFICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
17,607 GBP2023-03-31
18,102 GBP2022-03-31
Investment Property
66,500,000 GBP2023-03-31
55,500,000 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
2 GBP2022-03-31
Fixed Assets
66,517,607 GBP2023-03-31
55,518,104 GBP2022-03-31
Debtors
807,985 GBP2023-03-31
219,975 GBP2022-03-31
Cash at bank and in hand
660,877 GBP2023-03-31
3,787,592 GBP2022-03-31
Current Assets
1,468,862 GBP2023-03-31
4,007,567 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,720,639 GBP2023-03-31
-1,776,877 GBP2022-03-31
Net Current Assets/Liabilities
-251,777 GBP2023-03-31
2,230,690 GBP2022-03-31
Total Assets Less Current Liabilities
66,265,830 GBP2023-03-31
57,748,794 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-10,377,326 GBP2023-03-31
-6,985,232 GBP2022-03-31
Net Assets/Liabilities
49,147,938 GBP2023-03-31
44,799,568 GBP2022-03-31
Equity
Called up share capital
399,000 GBP2023-03-31
399,000 GBP2022-03-31
Revaluation reserve
31,110,077 GBP2023-03-31
26,996,713 GBP2022-03-31
27,699,656 GBP2021-03-31
Retained earnings (accumulated losses)
17,638,861 GBP2023-03-31
17,403,855 GBP2022-03-31
Equity
49,147,938 GBP2023-03-31
44,799,568 GBP2022-03-31
Average Number of Employees
122022-04-01 ~ 2023-03-31
112021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
456,884 GBP2023-03-31
454,960 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Other
-13,327 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
439,277 GBP2023-03-31
436,858 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,746 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-13,327 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
17,607 GBP2023-03-31
18,102 GBP2022-03-31
Investment Property - Fair Value Model
66,500,000 GBP2023-03-31
55,500,000 GBP2022-03-31
Investments in group undertakings and participating interests
0 GBP2023-03-31
2 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
130,661 GBP2023-03-31
18,366 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
187,999 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
34,849 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Current
71,805 GBP2023-03-31
99,112 GBP2022-03-31
Amounts owed to group undertakings
Current
1,489,406 GBP2023-03-31
1,566,699 GBP2022-03-31
Other Taxation & Social Security Payable
Current
56,182 GBP2023-03-31
65,078 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
71,519 GBP2023-03-31
24,404 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
10,377,326 GBP2023-03-31
6,985,232 GBP2022-03-31
Equity
Called up share capital
99,000 GBP2023-03-31
99,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
91,131,019 GBP2023-03-31
79,589,135 GBP2022-03-31
Related profiles found in government register
  • WIMBLEDON OFFICES LIMITED
    Info
    Registered number 00688390
    Tuition House, 27-37 St Georges Road, London SW19 4EU
    Private Limited Company incorporated on 1961-03-29 (64 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • WIMBLEDON OFFICES LTD
    S
    Registered number 688390
    27 - 37, St. Georges Road, London, England, SW19 4EU
    Limited Company in Companies House Cardiff, England And Wales
    CIF 1
    Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Tuition House, 27/37 St George's Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,565 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Tuition House, 27/37 St George's Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,565 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-13
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.