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
    Company Director born in May 1969
    Individual (11 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Mr Richard Albert Wistow
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wistow, Claire
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Claire Wistow
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Lederman, Colin Stuart
    Chartered Accountant born in March 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 2
    Johnson, Ian Keith
    Company Director born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 2020-12-23
    OF - Director → CIF 0
    Mr Ian Keith Johnson
    Born in April 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    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
  • 3
    Johnson, Jean
    Born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 2020-12-23
    OF - Director → CIF 0
    Johnson, Jean
    Individual (2 offsprings)
    Officer
    ~ 2020-12-23
    OF - Secretary → CIF 0
parent relation
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
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,320,454 GBP2023-12-31
520,000 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Fixed Assets
1,320,554 GBP2023-12-31
520,000 GBP2022-12-31
Total Inventories
1,744,183 GBP2023-12-31
1,485,306 GBP2022-12-31
Debtors
721,224 GBP2023-12-31
27,204 GBP2022-12-31
Cash at bank and in hand
234,961 GBP2023-12-31
16,832 GBP2022-12-31
Current Assets
2,700,368 GBP2023-12-31
1,529,342 GBP2022-12-31
Net Current Assets/Liabilities
-357,803 GBP2023-12-31
574,696 GBP2022-12-31
Total Assets Less Current Liabilities
962,751 GBP2023-12-31
1,094,696 GBP2022-12-31
Creditors
Non-current
-884,830 GBP2023-12-31
-898,129 GBP2022-12-31
Net Assets/Liabilities
77,921 GBP2023-12-31
196,567 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
77,821 GBP2023-12-31
196,467 GBP2022-12-31
Equity
77,921 GBP2023-12-31
196,567 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,320,454 GBP2023-12-31
520,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
1,320,454 GBP2023-12-31
520,000 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
100 GBP2023-12-31
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,000 GBP2023-12-31
26,800 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
710,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
6,224 GBP2023-12-31
404 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
721,224 GBP2023-12-31
27,204 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
70,630 GBP2023-12-31
70,630 GBP2022-12-31
Trade Creditors/Trade Payables
Current
101 GBP2023-12-31
890 GBP2022-12-31
Amounts owed to group undertakings
Current
2,981,710 GBP2023-12-31
100,000 GBP2022-12-31
Other Creditors
Current
5,730 GBP2023-12-31
783,126 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
884,830 GBP2023-12-31
898,129 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
70,630 GBP2023-12-31
70,630 GBP2022-12-31
Non-current, Between one and two years
70,630 GBP2023-12-31
70,630 GBP2022-12-31
Non-current, Between two and five year
211,890 GBP2023-12-31
211,890 GBP2022-12-31
Secured
955,460 GBP2023-12-31
968,759 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • WISTOW DEVELOPMENTS LIMITED
    Info
    DONLAND ENGINEERING(SOUTHERN)LIMITED - 2021-07-09
    Registered number 01163263
    55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 1974-03-15 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WISTOW DEVELOPMENTS LIMITED
    S
    Registered number 01163263
    55 Loudoun Road, London, United Kingdom, NW8 0DL
    Corporate in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,635 GBP2023-12-31
    Person with significant control
    2023-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.