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 5
  • 1
    Paine, Nicholas James Arthur
    Ship Broker born in November 1981
    Individual (1 offspring)
    Officer
    2008-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Paine, Hilary Margaret
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Paine, Hilary Margaret
    Director
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
    Mrs Hilary Margaret Paine
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Paine, Oliver Charles
    Insurance Underwriter born in October 1979
    Individual (1 offspring)
    Officer
    2008-11-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Paine, Anthony John
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Anthony John Paine
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Paine, William Humphrey
    Banking Officer born in July 1987
    Individual (2 offsprings)
    Officer
    2008-11-22 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Ms Alison Mary Frances Paine
    Born in April 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Paine, Charles Roger
    Finance Manager (Retired) born in May 1908
    Individual
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
  • 3
    Yeeles, Michael Gaelen
    Pharmacist born in August 1932
    Individual
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 4
    Paine, Margaret Frances
    Administrator born in June 1916
    Individual
    Officer
    1996-10-19 ~ 2000-04-28
    OF - Director → CIF 0
  • 5
    Wood, Barrie John
    Pharmacist born in October 1944
    Individual
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 6
    Paine, Geoffrey Alan
    Chartered Accountant born in September 1933
    Individual
    Officer
    1993-04-01 ~ 2008-11-22
    OF - Director → CIF 0
  • 7
    Sadler, Malcolm David
    Secretary
    Individual
    Officer
    1996-02-21 ~ 1997-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TARWOOD PROPERTIES LTD

Previous name
W.K. WESTLAKE LIMITED - 1999-11-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
10,575 GBP2021-03-31
Investment Property
2,900,000 GBP2021-03-31
Fixed Assets
2,910,575 GBP2021-03-31
Debtors
27,887 GBP2022-04-04
8,945 GBP2021-03-31
Cash at bank and in hand
2,497,419 GBP2022-04-04
48,548 GBP2021-03-31
Current Assets
2,525,306 GBP2022-04-04
57,493 GBP2021-03-31
Net Current Assets/Liabilities
2,239,085 GBP2022-04-04
-38,567 GBP2021-03-31
Total Assets Less Current Liabilities
2,239,085 GBP2022-04-04
2,872,008 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-695,000 GBP2021-03-31
Net Assets/Liabilities
2,239,085 GBP2022-04-04
2,004,741 GBP2021-03-31
Equity
Called up share capital
15,428 GBP2022-04-04
15,428 GBP2021-03-31
Share premium
44,748 GBP2022-04-04
44,748 GBP2021-03-31
Capital redemption reserve
69,324 GBP2022-04-04
69,324 GBP2021-03-31
Retained earnings (accumulated losses)
2,109,585 GBP2022-04-04
1,875,241 GBP2021-03-31
Equity
2,239,085 GBP2022-04-04
2,004,741 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-04-04
22020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
145,782 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
145,782 GBP2021-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-146,056 GBP2021-04-01 ~ 2022-04-04
Property, Plant & Equipment - Disposals
-146,056 GBP2021-04-01 ~ 2022-04-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
135,207 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,207 GBP2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-135,207 GBP2021-04-01 ~ 2022-04-04
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-135,207 GBP2021-04-01 ~ 2022-04-04
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
10,575 GBP2021-03-31
Investment Property - Fair Value Model
2,900,000 GBP2021-03-31
Disposals of Investment Property - Fair Value Model
-2,900,000 GBP2021-04-01 ~ 2022-04-04
Trade Debtors/Trade Receivables
8,945 GBP2021-03-31
Amounts Owed By Related Parties
13,892 GBP2022-04-04
Other Debtors
13,995 GBP2022-04-04
Debtors
Current
27,887 GBP2022-04-04
8,945 GBP2021-03-31
Taxation/Social Security Payable
250,721 GBP2022-04-04
16,353 GBP2021-03-31
Accrued Liabilities
1,300 GBP2022-04-04
25,222 GBP2021-03-31
Other Creditors
34,200 GBP2022-04-04
54,485 GBP2021-03-31
Total Borrowings
Non-current, Amounts falling due after one year
695,000 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-04-04
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,456 shares2022-04-04
10,456 shares2021-03-31
Par Value of Share
Class 2 ordinary share
12021-04-01 ~ 2022-04-04
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,972 shares2022-04-04
4,972 shares2021-03-31
Number of Shares Issued (Fully Paid)
15,428 shares2022-04-04
15,428 shares2021-03-31
Nominal value of allotted share capital
15,428 GBP2021-04-01 ~ 2022-04-04
15,428 GBP2020-04-01 ~ 2021-03-31
Bank Borrowings
Non-current
695,000 GBP2021-03-31
  • TARWOOD PROPERTIES LTD
    Info
    W.K. WESTLAKE LIMITED - 1999-11-10
    Registered number 00720501
    C/o Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    Private Limited Company incorporated on 1962-04-04 and dissolved on 2023-08-20 (61 years 4 months). The company status is Dissolved.
    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.