logo
explain how to read the page

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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ now
    OF - Director → CIF 0
  • 5
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Equity (Company account)
    6,080,410 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Wylie, Keith Alexander
    Finance Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1993-05-03
    OF - Director → CIF 0
  • 2
    Irvine, Frederick Malcolm
    Chartered Accountant born in March 1946
    Individual
    Officer
    icon of calendar ~ 1994-07-18
    OF - Director → CIF 0
    Irvine, Frederick Malcolm
    Individual
    Officer
    icon of calendar ~ 1994-07-18
    OF - Secretary → CIF 0
  • 3
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Keidan, Michael David Alan
    Company Director born in July 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 5
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (102 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Smith, Harry
    Certified Accountant born in May 1943
    Individual
    Officer
    icon of calendar ~ 1994-07-18
    OF - Director → CIF 0
  • 7
    Beevor, David Nigel
    Finance Director born in March 1941
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1994-07-18
    OF - Director → CIF 0
  • 8
    icon of addressHolborn Hall, Sixth Floor 100 Grays Inn Road, London
    Corporate
    Officer
    1996-03-19 ~ 2001-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

WX INVESTMENTS LIMITED

Previous name
CIN INVESTMENTS LIMITED - 1994-03-17
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
87,040,016 GBP2024-04-30
84,446,546 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
2,577,068 GBP2023-05-01 ~ 2024-04-30
2,535,273 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-722,136 GBP2023-05-01 ~ 2024-04-30
-716,454 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
1,854,932 GBP2023-05-01 ~ 2024-04-30
1,818,819 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-270,236 GBP2023-05-01 ~ 2024-04-30
-318,100 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
2,914,423 GBP2023-05-01 ~ 2024-04-30
-594,840 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
40,201 GBP2023-05-01 ~ 2024-04-30
171,207 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
2,954,624 GBP2023-05-01 ~ 2024-04-30
-423,633 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,573,316 GBP2023-05-01 ~ 2024-04-30
-69,177 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
2,573,316 GBP2023-05-01 ~ 2024-04-30
-69,177 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
77 GBP2024-04-30
77 GBP2023-04-30
Fixed Assets
43,520,085 GBP2024-04-30
42,223,350 GBP2023-04-30
Debtors
Current
565,217 GBP2024-04-30
632,124 GBP2023-04-30
Cash at bank and in hand
325,295 GBP2024-04-30
313,481 GBP2023-04-30
Current Assets
890,512 GBP2024-04-30
945,605 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-10,113,148 GBP2024-04-30
-1,699,024 GBP2023-04-30
Net Current Assets/Liabilities
-9,222,636 GBP2024-04-30
-753,419 GBP2023-04-30
Total Assets Less Current Liabilities
34,297,449 GBP2024-04-30
41,469,931 GBP2023-04-30
Net Assets/Liabilities
27,881,607 GBP2024-04-30
35,308,291 GBP2023-04-30
Equity
Called up share capital
105,000 GBP2024-04-30
105,000 GBP2023-04-30
105,000 GBP2022-05-01
Retained earnings (accumulated losses)
2,937,128 GBP2024-04-30
11,020,994 GBP2023-04-30
16,122,340 GBP2022-05-01
Equity
27,881,607 GBP2024-04-30
35,308,291 GBP2023-04-30
42,177,468 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,573,316 GBP2023-05-01 ~ 2024-04-30
-69,177 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,916,134 GBP2023-05-01 ~ 2024-04-30
1,698,654 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-10,000,000 GBP2023-05-01 ~ 2024-04-30
-6,800,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-10,000,000 GBP2023-05-01 ~ 2024-04-30
-6,800,000 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
11,640 GBP2023-05-01 ~ 2024-04-30
11,100 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
254,202 GBP2023-05-01 ~ 2024-04-30
-393,605 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
738,656 GBP2023-05-01 ~ 2024-04-30
-82,608 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
52,049 GBP2023-04-30
Other Debtors
Current
565,217 GBP2024-04-30
572,401 GBP2023-04-30
Prepayments/Accrued Income
Current
7,674 GBP2023-04-30
Amounts owed to group undertakings
Current
8,303,766 GBP2024-04-30
Corporation Tax Payable
Current
456,916 GBP2024-04-30
329,810 GBP2023-04-30
Other Creditors
Current
733,313 GBP2024-04-30
705,055 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
619,153 GBP2024-04-30
664,159 GBP2023-04-30
Creditors
Current
10,113,148 GBP2024-04-30
1,699,024 GBP2023-04-30
Net Deferred Tax Liability/Asset
6,415,842 GBP2024-04-30
6,161,640 GBP2023-04-30
6,555,245 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
254,202 GBP2023-05-01 ~ 2024-04-30
-393,605 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
6,416,013 GBP2024-04-30
6,161,811 GBP2023-04-30
Related profiles found in government register
  • WX INVESTMENTS LIMITED
    Info
    CIN INVESTMENTS LIMITED - 1994-03-17
    Registered number 01937357
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1985-08-08 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • WX INVESTMENTS LIMITED
    S
    Registered number 1937357
    icon of addressHaskell House, 152 West End Lane, London, United Kingdom, NW6 1SD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address13 Crescent Place, London, Greater London, England
    Active Corporate (9 parents)
    Equity (Company account)
    10 GBP2024-03-25
    Officer
    icon of calendar 1997-03-17 ~ now
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.