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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
Active 3
  • 1
    Knight, Penelope Frances
    Born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Penelope Frances Knight
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Johnson, Leonard Charles
    Born in November 1927
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Christopher Graham
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ now
    OF - Director → CIF 0
    Johnson, Christopher Graham
    Stores Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Graham Johnson
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Coates, Brian Donald
    Managing Director Chester Chain Co born in March 1931
    Individual
    Officer
    icon of calendar ~ 1993-07-13
    OF - Director → CIF 0
  • 2
    Black, Iris Barbara
    Company Secretary born in July 1923
    Individual
    Officer
    icon of calendar ~ 1997-02-15
    OF - Director → CIF 0
    Black, Iris Barbara
    Individual
    Officer
    icon of calendar ~ 1997-02-15
    OF - Secretary → CIF 0
  • 3
    Johnson, Alison Margaret
    Company Secretary born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-05-04
    OF - Director → CIF 0
parent relation
Company in focus

WAKEFIELD PROPERTIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
347 GBP2025-03-31
48 GBP2024-03-31
Investment Property
520,000 GBP2025-03-31
520,000 GBP2024-03-31
Fixed Assets - Investments
610,551 GBP2025-03-31
588,210 GBP2024-03-31
Fixed Assets
1,130,898 GBP2025-03-31
1,108,258 GBP2024-03-31
Debtors
37,349 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
25,668 GBP2025-03-31
53,617 GBP2024-03-31
Current Assets
63,017 GBP2025-03-31
53,617 GBP2024-03-31
Net Current Assets/Liabilities
9,172 GBP2025-03-31
-11,977 GBP2024-03-31
Total Assets Less Current Liabilities
1,140,070 GBP2025-03-31
1,096,281 GBP2024-03-31
Equity
Called up share capital
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Capital redemption reserve
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,130,070 GBP2025-03-31
1,086,281 GBP2024-03-31
Equity
1,140,070 GBP2025-03-31
1,096,281 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,370 GBP2025-03-31
1,370 GBP2024-03-31
Furniture and fittings
1,700 GBP2025-03-31
1,700 GBP2024-03-31
Computers
1,018 GBP2025-03-31
664 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,088 GBP2025-03-31
3,734 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,370 GBP2025-03-31
1,322 GBP2024-03-31
Furniture and fittings
1,700 GBP2025-03-31
1,700 GBP2024-03-31
Computers
671 GBP2025-03-31
664 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,741 GBP2025-03-31
3,686 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
7 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
48 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
347 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
520,000 GBP2024-03-31
Investments in group undertakings and participating interests
180,960 GBP2025-03-31
180,960 GBP2024-03-31
Other Investments Other Than Loans
429,591 GBP2025-03-31
407,250 GBP2024-03-31
Amounts invested in assets
Non-current
610,551 GBP2025-03-31
588,210 GBP2024-03-31

Related profiles found in government register
  • WAKEFIELD PROPERTIES LIMITED
    Info
    Registered number 01027563
    icon of addressMaes Gwyn Farm, Isycoed, Nr. Wrexham, Clwyd. LL13 9RU
    PRIVATE LIMITED COMPANY incorporated on 1971-10-15 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • WAKEFIELD PROPERTIES LIMITED
    S
    Registered number 01027563
    icon of addressMaes Gwyn Farm, Isycoed, Wrexham, Wales, LL13 9RU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3a-3c, Broughton Industrial Estate Broughton Mills Road, Bretton, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    101,881 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.