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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 2
  • 1
    Southey, Nigel John
    Company Director born in July 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ now
    OF - Director → CIF 0
    Mr Nigel John Southey
    Born in July 1961
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address15, Poole Road, Woking, Surrey, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2,522,207 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Webb, Michael John
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-08-19
    OF - Director → CIF 0
  • 2
    Merricks, John Edward
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2011-03-18
    OF - Director → CIF 0
    Merricks, John Edward
    Director
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 3
    Weighton, Peter Grant
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 2003-10-30
    OF - Director → CIF 0
    Weighton, Peter Grant
    Individual
    Officer
    icon of calendar ~ 2003-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

W.D. PROPERTIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
32,415 GBP2024-12-31
53,006 GBP2023-12-31
Investment Property
1,891,055 GBP2024-12-31
1,891,055 GBP2023-12-31
Fixed Assets
1,923,470 GBP2024-12-31
1,944,061 GBP2023-12-31
Debtors
662 GBP2024-12-31
9,860 GBP2023-12-31
Cash at bank and in hand
770 GBP2024-12-31
5,975 GBP2023-12-31
Current Assets
1,432 GBP2024-12-31
15,835 GBP2023-12-31
Net Current Assets/Liabilities
-253,784 GBP2024-12-31
-515,476 GBP2023-12-31
Total Assets Less Current Liabilities
1,669,686 GBP2024-12-31
1,428,585 GBP2023-12-31
Net Assets/Liabilities
1,475,059 GBP2024-12-31
1,233,958 GBP2023-12-31
Equity
Called up share capital
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Other miscellaneous reserve
583,882 GBP2024-12-31
583,882 GBP2023-12-31
Retained earnings (accumulated losses)
879,177 GBP2024-12-31
638,076 GBP2023-12-31
Equity
1,475,059 GBP2024-12-31
1,233,958 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
86,757 GBP2024-12-31
85,832 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
54,342 GBP2024-12-31
32,826 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
32,415 GBP2024-12-31
53,006 GBP2023-12-31
Investment Property - Fair Value Model
1,891,055 GBP2023-12-31
Other Debtors
Amounts falling due within one year
662 GBP2024-12-31
9,860 GBP2023-12-31
Trade Creditors/Trade Payables
Current
430 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
251,119 GBP2024-12-31
528,081 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,667 GBP2024-12-31
3,230 GBP2023-12-31
Creditors
Current
255,216 GBP2024-12-31
531,311 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2024-12-31
12,000 shares2023-12-31

  • W.D. PROPERTIES LIMITED
    Info
    Registered number 01624624
    icon of address15 Poole Road, Woking, Surrey GU21 6BB
    Private Limited Company incorporated on 1982-03-25 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 26 August 2025 and licensed under the Open Government Licence v3.0.