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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mott, Hannah
    Born in March 1973
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Mrs Hannah Winifred Mott
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mott, Beverley Harold
    Company Director born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-09-28
    OF - Director → CIF 0
  • 3
    Viening, Ingrid May
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mott, Paula Irene
    Born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 2025-12-20
    OF - Director → CIF 0
    Mott, Paula Irene
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-10-19
    OF - Secretary → CIF 0
  • 5
    Mott, Simon Leonard
    Born in November 1970
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Mott, Simon Leonard
    Chartered Surveyor
    Individual (8 offsprings)
    Officer
    1998-10-19 ~ 2003-04-01
    OF - Secretary → CIF 0
    Simon Leonard Mott
    Born in November 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WANDSWORTH PROPERTY AND INVESTMENT COMPANY LIMITED

Period: 2002-04-24 ~ now
Company number: 01201076 00217650
Registered names
WANDSWORTH PROPERTY AND INVESTMENT COMPANY LIMITED - now 00217650
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
350,201 GBP2025-03-31
366,438 GBP2024-03-31
Investment Property
9,310,000 GBP2025-03-31
9,290,000 GBP2024-03-31
Fixed Assets - Investments
198,754 GBP2025-03-31
198,754 GBP2024-03-31
Fixed Assets
9,858,955 GBP2025-03-31
9,855,192 GBP2024-03-31
Debtors
9,806 GBP2025-03-31
2,277 GBP2024-03-31
Cash at bank and in hand
486 GBP2025-03-31
244 GBP2024-03-31
Current Assets
10,292 GBP2025-03-31
2,521 GBP2024-03-31
Creditors
Amounts falling due within one year
-6,205,424 GBP2025-03-31
-6,262,697 GBP2024-03-31
Net Current Assets/Liabilities
-6,195,132 GBP2025-03-31
-6,260,176 GBP2024-03-31
Total Assets Less Current Liabilities
3,663,823 GBP2025-03-31
3,595,016 GBP2024-03-31
Net Assets/Liabilities
2,592,258 GBP2025-03-31
2,508,508 GBP2024-03-31
Equity
Called up share capital
2,400 GBP2025-03-31
2,400 GBP2024-03-31
2,400 GBP2023-03-31
Revaluation reserve
1,257,342 GBP2025-03-31
1,380,913 GBP2024-03-31
1,123,651 GBP2023-03-31
Retained earnings (accumulated losses)
1,332,516 GBP2025-03-31
1,125,195 GBP2024-03-31
1,128,839 GBP2023-03-31
Equity
2,592,258 GBP2025-03-31
2,508,508 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
83,750 GBP2024-04-01 ~ 2025-03-31
253,618 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
83,750 GBP2024-04-01 ~ 2025-03-31
253,618 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
454,945 GBP2024-03-31
Other
29,481 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
484,426 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,745 GBP2025-03-31
88,547 GBP2024-03-31
Other
29,480 GBP2025-03-31
29,441 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,225 GBP2025-03-31
117,988 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,198 GBP2024-04-01 ~ 2025-03-31
Other
39 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,237 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
350,200 GBP2025-03-31
366,398 GBP2024-03-31
Other
1 GBP2025-03-31
40 GBP2024-03-31
Investment Property - Fair Value Model
9,310,000 GBP2025-03-31
9,290,000 GBP2024-03-31
Investments in group undertakings and participating interests
198,754 GBP2025-03-31
198,754 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,806 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
3,476 GBP2025-03-31
1,100 GBP2024-03-31
Prepayments/Accrued Income
Current
2,524 GBP2025-03-31
1,177 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,544 GBP2025-03-31
948 GBP2024-03-31
Amounts owed to group undertakings
Current
6,128,084 GBP2025-03-31
6,209,334 GBP2024-03-31
Corporation Tax Payable
Current
58,640 GBP2025-03-31
35,563 GBP2024-03-31
Other Creditors
Current
17,156 GBP2025-03-31
16,852 GBP2024-03-31
Creditors
Current
6,205,424 GBP2025-03-31
6,262,697 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,400 shares2025-03-31
2,400 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
223,100 GBP2025-03-31
357,593 GBP2024-03-31
Related profiles found in government register
  • WANDSWORTH PROPERTY AND INVESTMENT COMPANY LIMITED
    Info
    MORETON RICHES LIMITED - 2002-04-24
    Registered number 01201076
    92 East Hill, Lonndon SW18 2HG
    PRIVATE LIMITED COMPANY incorporated on 1975-02-20 (51 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • WANDSWORTH PROPERTY AND INVESTMENT COMPANY LIMITED
    S
    Registered number 01201076
    92, East Hill, London, England, SW18 2HG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • WANDSWORTH PROPERTY & INVESTMENT COMPANY LTD
    S
    Registered number 01201076
    92, East Hill, London, United Kingdom, SW18 2HG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BURNTWOOD ESTATES,LIMITED
    00273600
    92 East Hill, Wandsworth, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    IRENE AND HAROLD PROPERTY CO. LTD
    16946807
    92 East Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    WINIFRED AND LEONARD PROPERTY CO. LTD
    16948139
    92 East Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.