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 2
  • 1
    Lester, Paul Douglas
    N/A born in September 1963
    Individual (1 offspring)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
    Lester, Paul Douglas
    Individual (1 offspring)
    Officer
    2018-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    WIMPOLE GROUP LTD
    5 West Court, Enterprise Road, Maidstone, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    65,100 GBP2024-03-31
    Person with significant control
    2018-01-25 ~ 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
Ceased 7
  • 1
    Mrs Nicola Jane Walker
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    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
    Mr Michael William Harrington
    Born in December 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    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
    Harrington, Melanie Jane
    Housewife born in July 1945
    Individual (1 offspring)
    Officer
    1994-03-08 ~ 2018-01-25
    OF - Director → CIF 0
    Harrington, Melanie Jane
    Individual (1 offspring)
    Officer
    1995-09-11 ~ 2018-01-25
    OF - Secretary → CIF 0
    Mrs Melanie Jane Harrington
    Born in July 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    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
  • 4
    Harrington, William Percy George
    Chartered Secretary born in October 1943
    Individual (2 offsprings)
    Officer
    1994-03-08 ~ 2018-01-25
    OF - Director → CIF 0
    Mr William Percy George Harrington
    Born in October 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    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
  • 5
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1994-03-08 ~ 1994-03-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1994-03-08 ~ 1994-03-08
    PE - Nominee Director → CIF 0
  • 7
    507 Maidstone Road, Wigmore, Gillingham, Kent
    Corporate
    Officer
    1994-03-08 ~ 1995-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

WIMPOLE ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
1,280,000 GBP2024-03-31
1,280,000 GBP2023-03-31
Cash at bank and in hand
5,228 GBP2024-03-31
29,677 GBP2023-03-31
Creditors
Current
65,596 GBP2024-03-31
58,881 GBP2023-03-31
Net Current Assets/Liabilities
-60,368 GBP2024-03-31
-29,204 GBP2023-03-31
Total Assets Less Current Liabilities
1,219,632 GBP2024-03-31
1,250,796 GBP2023-03-31
Creditors
Non-current
-100 GBP2024-03-31
-100 GBP2023-03-31
Net Assets/Liabilities
1,182,700 GBP2024-03-31
1,213,864 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Revaluation reserve
480,121 GBP2024-03-31
480,121 GBP2023-03-31
Retained earnings (accumulated losses)
692,579 GBP2024-03-31
723,743 GBP2023-03-31
Equity
1,182,700 GBP2024-03-31
1,213,864 GBP2023-03-31
Investment Property - Fair Value Model
1,280,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,120 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,648 GBP2024-03-31
6,053 GBP2023-03-31
Other Creditors
Current
52,828 GBP2024-03-31
52,828 GBP2023-03-31
Non-current
100 GBP2024-03-31
100 GBP2023-03-31
  • WIMPOLE ESTATES LIMITED
    Info
    Registered number 02906216
    5 West Court, Enterprise Road, Maidstone ME15 6JD
    Private Limited Company incorporated on 1994-03-08 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.