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
Wistow, Richard Albert
Born in May 1969Individual (12 offsprings)Officer
2020-12-09 ~ nowOF - Director → CIF 0Mr Richard Albert Wistow
Born in May 1969Individual (12 offsprings)Person with significant control 2020-12-04 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wistow, Claire
Born in February 1970Individual (4 offsprings)Officer 2020-12-09 ~ nowOF - Director → CIF 0Claire Wistow
Born in February 1970Individual (4 offsprings)Person with significant control 2022-09-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Lederman, Colin Stuart
Chartered Accountant born in March 1937Individual (2 offsprings)Officer ~ 1993-04-05OF - Director → CIF 0 - 2
Johnson, Ian Keith
Company Director born in April 1944Individual (3 offsprings)Officer ~ 2020-12-23OF - Director → CIF 0Mr Ian Keith Johnson
Born in April 1944Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-12-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Johnson, Jean
Born in June 1944Individual (2 offsprings)Officer ~ 2020-12-23OF - Director → CIF 0Johnson, Jean
Individual (2 offsprings)Officer ~ 2020-12-23OF - Secretary → CIF 0
Company in focus
WISTOW DEVELOPMENTS LIMITED
Previous name
DONLAND ENGINEERING(SOUTHERN)LIMITED - 2021-07-09
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,320,454 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property
2,000,076 GBP2024-12-31
1,744,183 GBP2023-12-31
Fixed Assets
2,000,176 GBP2024-12-31
3,064,737 GBP2023-12-31
Debtors
6,923 GBP2024-12-31
721,224 GBP2023-12-31
Cash at bank and in hand
161,237 GBP2024-12-31
234,961 GBP2023-12-31
Current Assets
168,160 GBP2024-12-31
956,185 GBP2023-12-31
Creditors
Current
1,174,185 GBP2024-12-31
3,058,171 GBP2023-12-31
Net Current Assets/Liabilities
-1,006,025 GBP2024-12-31
-2,101,986 GBP2023-12-31
Total Assets Less Current Liabilities
994,151 GBP2024-12-31
962,751 GBP2023-12-31
Creditors
Non-current
902,288 GBP2024-12-31
884,830 GBP2023-12-31
Net Assets/Liabilities
91,863 GBP2024-12-31
77,921 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
91,763 GBP2024-12-31
77,821 GBP2023-12-31
Equity
91,863 GBP2024-12-31
77,921 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,320,454 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,320,454 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-12-31
Other Investments Other Than Loans
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property - Fair Value Model
2,000,076 GBP2024-12-31
1,744,183 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,923 GBP2024-12-31
Amounts falling due within one year, Current
5,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
716,224 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,923 GBP2024-12-31
Amounts falling due within one year, Current
721,224 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
70,630 GBP2024-12-31
70,630 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,316 GBP2024-12-31
101 GBP2023-12-31
Amounts owed to group undertakings
Current
307,241 GBP2024-12-31
2,981,710 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,558 GBP2024-12-31
Other Creditors
Current
755,440 GBP2024-12-31
5,730 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
902,288 GBP2024-12-31
884,830 GBP2023-12-31
More than five year, Non-current
619,768 GBP2024-12-31
602,310 GBP2023-12-31
Bank Borrowings
Secured
972,918 GBP2024-12-31
955,460 GBP2023-12-31
Related profiles found in government register
WISTOW DEVELOPMENTS LIMITED
InfoDONLAND ENGINEERING(SOUTHERN)LIMITED - 2021-07-09Registered number 01163263
Regency House, 33 Wood Street, Barnet, Herts EN5 4BEPRIVATE LIMITED COMPANY incorporated on 1974-03-15 (51 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0WISTOW DEVELOPMENTS LIMITED
SRegistered number 01163263Regency House, 33 Wood Street, Barnet, Hertfordshire, England, EN5 4BECorporate in United Kingdom, EnglandCIF 1
Offspring entities and appointments
Active
1
- Regency House, 33 Wood Street, Barnet, Herts, EnglandActive Corporate (3 parents)Equity (Company account)-54,941 GBP2024-12-31Person with significant control 2023-04-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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