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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 14
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    1994-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Wylie, Keith Alexander
    Finance Director born in January 1950
    Individual (11 offsprings)
    Officer
    (before 1992-11-13) ~ 1993-05-03
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    1994-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    1994-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Harry
    Certified Accountant born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1992-11-13) ~ 1994-07-18
    OF - Director → CIF 0
  • 7
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Irvine, Frederick Malcolm
    Chartered Accountant born in March 1946
    Individual (8 offsprings)
    Officer
    (before 1992-11-13) ~ 1994-07-18
    OF - Director → CIF 0
    Irvine, Frederick Malcolm
    Individual (8 offsprings)
    Officer
    (before 1992-11-13) ~ 1994-07-18
    OF - Secretary → CIF 0
  • 9
    Beevor, David Nigel
    Finance Director born in March 1941
    Individual (13 offsprings)
    Officer
    1993-05-26 ~ 1994-07-18
    OF - Director → CIF 0
  • 10
    Keidan, Michael David Alan
    Company Director born in July 1941
    Individual (218 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    1994-07-18 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 11
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual (46 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 00556533
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Holborn Hall, Sixth Floor 100 Grays Inn Road, London
    Corporate (25 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 14
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WX INVESTMENTS LIMITED

Period: 1994-03-17 ~ now
Company number: 01937357
Registered names
WX INVESTMENTS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
92,029,458 GBP2025-04-30
87,040,016 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
2,579,624 GBP2024-05-01 ~ 2025-04-30
2,577,068 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-855,083 GBP2024-05-01 ~ 2025-04-30
-722,136 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
1,724,541 GBP2024-05-01 ~ 2025-04-30
1,854,932 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-266,793 GBP2024-05-01 ~ 2025-04-30
-270,236 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
3,415,786 GBP2024-05-01 ~ 2025-04-30
2,914,423 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,112 GBP2024-05-01 ~ 2025-04-30
42,077 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-655,547 GBP2024-05-01 ~ 2025-04-30
-1,876 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,761,351 GBP2024-05-01 ~ 2025-04-30
2,954,624 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,604,316 GBP2024-05-01 ~ 2025-04-30
2,573,316 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
2,604,316 GBP2024-05-01 ~ 2025-04-30
2,573,316 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
77 GBP2025-04-30
77 GBP2024-04-30
Fixed Assets
46,014,806 GBP2025-04-30
43,520,085 GBP2024-04-30
Debtors
Current
444,088 GBP2025-04-30
565,217 GBP2024-04-30
Cash at bank and in hand
347,802 GBP2025-04-30
325,295 GBP2024-04-30
Current Assets
791,890 GBP2025-04-30
890,512 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-9,671,203 GBP2025-04-30
-10,113,148 GBP2024-04-30
Net Current Assets/Liabilities
-8,879,313 GBP2025-04-30
-9,222,636 GBP2024-04-30
Total Assets Less Current Liabilities
37,135,493 GBP2025-04-30
34,297,449 GBP2024-04-30
Net Assets/Liabilities
30,485,923 GBP2025-04-30
27,881,607 GBP2024-04-30
Equity
Called up share capital
105,000 GBP2025-04-30
105,000 GBP2024-04-30
105,000 GBP2023-05-01
Retained earnings (accumulated losses)
4,706,801 GBP2025-04-30
2,937,128 GBP2024-04-30
11,020,994 GBP2023-05-01
Equity
30,485,923 GBP2025-04-30
27,881,607 GBP2024-04-30
35,308,291 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,604,316 GBP2024-05-01 ~ 2025-04-30
2,573,316 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,769,673 GBP2024-05-01 ~ 2025-04-30
1,916,134 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-10,000,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-10,000,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
11,990 GBP2024-05-01 ~ 2025-04-30
11,640 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
233,728 GBP2024-05-01 ~ 2025-04-30
254,202 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
690,338 GBP2024-05-01 ~ 2025-04-30
738,656 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
444,088 GBP2025-04-30
565,217 GBP2024-04-30
Amounts owed to group undertakings
Current
7,984,924 GBP2025-04-30
8,303,766 GBP2024-04-30
Corporation Tax Payable
Current
380,223 GBP2025-04-30
456,916 GBP2024-04-30
Other Creditors
Current
697,157 GBP2025-04-30
733,313 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
608,899 GBP2025-04-30
619,153 GBP2024-04-30
Creditors
Current
9,671,203 GBP2025-04-30
10,113,148 GBP2024-04-30
Net Deferred Tax Liability/Asset
6,649,570 GBP2025-04-30
6,415,842 GBP2024-04-30
6,161,640 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
233,728 GBP2024-05-01 ~ 2025-04-30
254,202 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
6,649,570 GBP2025-04-30
6,416,013 GBP2024-04-30
Related profiles found in government register
  • WX INVESTMENTS LIMITED
    Info
    CIN INVESTMENTS LIMITED - 1994-03-17
    Registered number 01937357
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1985-08-08 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • WX INVESTMENTS LIMITED
    S
    Registered number 1937357
    Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    33/34 NEVERN SQUARE LIMITED
    01533013
    13 Crescent Place, London, Greater London, England
    Active Corporate (23 parents)
    Officer
    1997-03-17 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.