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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 15
  • 1
    Wood, Peter Foulds
    Chartered Surveyor born in October 1949
    Individual (2 offsprings)
    Officer
    1992-01-03 ~ 2000-02-08
    OF - Director → CIF 0
  • 2
    Watson, Susannah Jane
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ingram, Andrew David
    Company Director born in October 1982
    Individual (36 offsprings)
    Officer
    2013-10-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 4
    Watson, John Harrison
    Born in November 1946
    Individual (19 offsprings)
    Officer
    1992-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Ardern, Karl James
    Director born in October 1969
    Individual (32 offsprings)
    Officer
    2009-06-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 6
    Mccabe, Kerry Ann Sue
    Born in May 1991
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Bennett, Anthony Raymond
    Director born in August 1979
    Individual (46 offsprings)
    Officer
    2012-07-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 8
    Charlesworth, Dolores
    Company Director born in September 1957
    Individual (264 offsprings)
    Officer
    2013-10-01 ~ 2013-10-25
    OF - Director → CIF 0
    Charlesworth, Dolores
    Individual (264 offsprings)
    Officer
    2000-04-01 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 9
    Bramhill, Jean
    Born in July 1946
    Individual (6 offsprings)
    Officer
    1997-07-18 ~ now
    OF - Director → CIF 0
    Bramhill, Jean
    Individual (6 offsprings)
    Officer
    1995-09-25 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 10
    Watson, Carine Brigitte Renee
    Individual (5 offsprings)
    Officer
    1992-01-03 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 11
    Mullen, Timothy Mark Joseph
    Chartered Surveyor born in April 1965
    Individual (65 offsprings)
    Officer
    2000-11-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 12
    Watson, Edward Lloyd
    Born in April 1977
    Individual (13 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-12-12 ~ 1992-01-03
    OF - Nominee Secretary → CIF 0
  • 14
    WPI (HOLDINGS) LIMITED
    08869701 08869684
    Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-12-12 ~ 1992-01-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

J.H. WATSON PROPERTY INVESTMENT LIMITED

Period: 1992-01-21 ~ now
Company number: 02670477
Registered names
J.H. WATSON PROPERTY INVESTMENT LIMITED - now
STANDINDEX LIMITED - 1992-01-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
340 GBP2024-04-30
564 GBP2023-04-30
Fixed Assets - Investments
271,350 GBP2024-04-30
100 GBP2023-04-30
Investment Property
2,104,083 GBP2024-04-30
1,935,349 GBP2023-04-30
Fixed Assets
2,375,773 GBP2024-04-30
1,936,013 GBP2023-04-30
Debtors
19,153 GBP2024-04-30
34,388 GBP2023-04-30
Cash at bank and in hand
288,567 GBP2024-04-30
515,962 GBP2023-04-30
Current Assets
307,720 GBP2024-04-30
550,350 GBP2023-04-30
Creditors
Current
71,698 GBP2024-04-30
95,939 GBP2023-04-30
Net Current Assets/Liabilities
236,022 GBP2024-04-30
454,411 GBP2023-04-30
Total Assets Less Current Liabilities
2,611,795 GBP2024-04-30
2,390,424 GBP2023-04-30
Net Assets/Liabilities
2,547,668 GBP2024-04-30
2,360,129 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Revaluation reserve
271,128 GBP2024-04-30
223,856 GBP2023-04-30
Retained earnings (accumulated losses)
2,276,440 GBP2024-04-30
2,136,173 GBP2023-04-30
Equity
2,547,668 GBP2024-04-30
2,360,129 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,898 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,558 GBP2024-04-30
25,334 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
224 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
340 GBP2024-04-30
564 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-04-30
100 GBP2023-04-30
Other Investments Other Than Loans
Additions to investments
474,827 GBP2024-04-30
Disposals
-201,061 GBP2024-04-30
Cost valuation
271,250 GBP2024-04-30
Investments in Group Undertakings
100 GBP2024-04-30
100 GBP2023-04-30
Other Investments Other Than Loans
271,250 GBP2024-04-30
Investment Property - Fair Value Model
2,104,083 GBP2024-04-30
1,935,349 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-3,563 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,856 GBP2024-04-30
Amounts falling due within one year, Current
30,749 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
12,297 GBP2024-04-30
Amounts falling due within one year, Current
3,639 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
19,153 GBP2024-04-30
Amounts falling due within one year, Current
34,388 GBP2023-04-30
Trade Creditors/Trade Payables
Current
308 GBP2024-04-30
3,094 GBP2023-04-30
Other Taxation & Social Security Payable
Current
38,405 GBP2024-04-30
60,261 GBP2023-04-30
Other Creditors
Current
32,985 GBP2024-04-30
32,584 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

Related profiles found in government register
  • J.H. WATSON PROPERTY INVESTMENT LIMITED
    Info
    STANDINDEX LIMITED - 1992-01-21
    Registered number 02670477
    3365 The Pentagon Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • J H WATSON PROPERTY INVESTMENT LTD
    S
    Registered number missing
    Glendevon House, 4 Hawthorn Park, Leeds, United Kingdom, LS14 1PQ
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    J H WATSON GROUND RENT INVESTMENT LTD
    11234123
    Glendevon House, 4 Hawthorn Park, Leeds, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-03-05 ~ 2022-03-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    J H WATSON RESIDENTIAL PROPERTY INVESTMENT LTD
    11234107
    3365 The Pentagon, Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.