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
    Mukerjea, Louise
    Company Director 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
  • 2
    Barry, Jennifer
    Residential Management Agent born in November 1966
    Individual (1 offspring)
    Officer
    1994-01-19 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Barry
    Born in November 1966
    Individual (1 offspring)
    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
    Barton, Michael David
    Property Developer 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
Ceased 1
parent relation
Company in focus

WARDBRIGHT PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
696,966 GBP2023-09-30
696,966 GBP2022-09-30
Investment Property
12,718,000 GBP2023-09-30
11,658,690 GBP2022-09-30
Fixed Assets
13,414,966 GBP2023-09-30
12,355,656 GBP2022-09-30
Debtors
1,543,284 GBP2023-09-30
1,493,503 GBP2022-09-30
Cash at bank and in hand
360,484 GBP2023-09-30
215,829 GBP2022-09-30
Current Assets
1,903,768 GBP2023-09-30
1,709,332 GBP2022-09-30
Creditors
Current
5,579,416 GBP2023-09-30
5,715,192 GBP2022-09-30
Net Current Assets/Liabilities
-3,675,648 GBP2023-09-30
-4,005,860 GBP2022-09-30
Total Assets Less Current Liabilities
9,739,318 GBP2023-09-30
8,349,796 GBP2022-09-30
Net Assets/Liabilities
8,700,435 GBP2023-09-30
7,588,745 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
4,379,911 GBP2023-09-30
4,101,714 GBP2022-09-30
Equity
8,700,435 GBP2023-09-30
7,588,745 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,154 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,154 GBP2022-09-30
Investment Property - Fair Value Model
12,718,000 GBP2023-09-30
11,658,690 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-54,930 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
66,584 GBP2023-09-30
64,977 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
1,476,700 GBP2023-09-30
1,428,526 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,543,284 GBP2023-09-30
1,493,503 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
5,199,000 GBP2023-09-30
5,299,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
673 GBP2023-09-30
246 GBP2022-09-30
Other Taxation & Social Security Payable
Current
82,500 GBP2023-09-30
108,000 GBP2022-09-30
Other Creditors
Current
297,243 GBP2023-09-30
307,946 GBP2022-09-30
Bank Borrowings
Secured
5,199,000 GBP2023-09-30
5,299,000 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,038,883 GBP2023-09-30
761,051 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,111,690 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,111,690 GBP2022-10-01 ~ 2023-09-30
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 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • WARDBRIGHT PROPERTIES LIMITED
    S
    Registered number 1964872
    103, Princes Avenue, Hull, HU5 3QP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FIVEGLEBE LIMITED - 1984-09-05
    13 Beatty House, Compass Road, Hull, North Humberside
    Active Corporate (3 parents)
    Equity (Company account)
    76,001 GBP2023-12-31
    Officer
    2015-03-23 ~ 2021-03-14
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.