WARDBRIGHT PROPERTIES LIMITED

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 3

1
Barton, Michael David
Born in June 1968
Individual (8 offsprings)
Officer
~ now
OF - Director → CIF 0
Mr Michael David Barton
Born in June 1968
Individual (8 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
Mukerjea, Louise
Born in May 1971
Individual (4 offsprings)
Officer
1994-01-19 ~ now
OF - Director → CIF 0
Mukerjea, Louise
Company Director
Individual (4 offsprings)
Officer
1994-01-19 ~ now
OF - Secretary → CIF 0
Mrs Louise Mukerjea
Born in May 1971
Individual (4 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
3
Barry, Jennifer
Born in November 1966
Individual (2 offsprings)
Officer
1994-01-19 ~ now
OF - Director → CIF 0
Mrs Jennifer Barry
Born in November 1966
Individual (2 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

Ceased 1

Locking, Robert Andrew
Individual (3 offsprings)
Officer
~ 1994-01-19
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets - Investments

696,966 GBP2024-09-30

696,966 GBP2023-09-30

Investment Property

12,728,401 GBP2024-09-30

12,718,000 GBP2023-09-30

Fixed Assets

13,425,367 GBP2024-09-30

13,414,966 GBP2023-09-30

Debtors

1,946,326 GBP2024-09-30

1,543,284 GBP2023-09-30

Cash at bank and in hand

371,985 GBP2024-09-30

360,484 GBP2023-09-30

Current Assets

2,318,311 GBP2024-09-30

1,903,768 GBP2023-09-30

Creditors

Current

5,618,978 GBP2024-09-30

5,579,416 GBP2023-09-30

Net Current Assets/Liabilities

-3,300,667 GBP2024-09-30

-3,675,648 GBP2023-09-30

Total Assets Less Current Liabilities

10,124,700 GBP2024-09-30

9,739,318 GBP2023-09-30

Net Assets/Liabilities

9,085,817 GBP2024-09-30

8,700,435 GBP2023-09-30

Equity

Called up share capital

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Retained earnings (accumulated losses)

4,765,293 GBP2024-09-30

4,379,911 GBP2023-09-30

Equity

9,085,817 GBP2024-09-30

8,700,435 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

26,154 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

26,154 GBP2023-09-30

Investment Property - Fair Value Model

12,728,401 GBP2024-09-30

12,718,000 GBP2023-09-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

69,447 GBP2024-09-30

Amounts falling due within one year, Current

66,584 GBP2023-09-30

Other Debtors

Current, Amounts falling due within one year

1,876,879 GBP2024-09-30

Amounts falling due within one year, Current

1,476,700 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

1,946,326 GBP2024-09-30

Amounts falling due within one year, Current

1,543,284 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

5,099,000 GBP2024-09-30

5,199,000 GBP2023-09-30

Trade Creditors/Trade Payables

Current

23,811 GBP2024-09-30

673 GBP2023-09-30

Other Taxation & Social Security Payable

Current

125,000 GBP2024-09-30

82,500 GBP2023-09-30

Other Creditors

Current

371,167 GBP2024-09-30

297,243 GBP2023-09-30

Bank Borrowings

Secured

5,099,000 GBP2024-09-30

5,199,000 GBP2023-09-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

1,038,883 GBP2024-09-30

1,038,883 GBP2023-09-30

Profit/Loss

Retained earnings (accumulated losses)

385,382 GBP2023-10-01 ~ 2024-09-30

Profit/Loss

385,382 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register

WARDBRIGHT PROPERTIES LIMITED
Info
Registered number 01964872
103 Princes Avenue, Hull HU5 3QP
PRIVATE LIMITED COMPANY incorporated on 1985-11-26 (40 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-06-29
CIF 0
WARDBRIGHT PROPERTIES LIMITED
S
Registered number 1964872
103, Princes Avenue, Hull, HU5 3QP
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

JELLICOE AND BEATTY HOUSE MANAGEMENT COMPANY LIMITED
- now
FIVEGLEBE LIMITED - 1984-09-05
13 Beatty House, Compass Road, Hull, North Humberside
Active Corporate (3 parents)
Equity (Company account)
80,646 GBP2024-12-31
Officer
2015-03-23 ~ 2021-03-14
CIF 1 - Director → ME