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 8
  • 1
    Hirst, Iris Louise
    Born in November 1937
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2004-06-24
    OF - Director → CIF 0
    Hirst, Iris Louise
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 2
    Mr Paul Richard Wiper
    Born in May 1983
    Individual (17 offsprings)
    Person with significant control
    2025-02-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hirst, Michael James
    Born in March 1992
    Individual (45 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Mr Michael James Hirst
    Born in March 1992
    Individual (45 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Redmond, Shirley Elizabeth
    Individual (3 offsprings)
    Officer
    2007-10-09 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 5
    Hirst, Andrew Phillip
    Born in August 2003
    Individual (12 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Phillip Hirst
    Born in August 2003
    Individual (12 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hirst, Trevor
    Director born in August 1938
    Individual (19 offsprings)
    Officer
    1994-08-01 ~ 2025-02-10
    OF - Director → CIF 0
    Hirst, Tevor
    Individual (19 offsprings)
    Officer
    2003-04-01 ~ 2007-10-09
    OF - Secretary → CIF 0
    Mr Trevor Hirst
    Born in August 1938
    Individual (19 offsprings)
    Person with significant control
    2016-06-29 ~ 2025-02-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    1994-06-30 ~ 1994-08-03
    OF - Nominee Director → CIF 0
  • 8
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    1994-06-30 ~ 1994-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WYNPERG INVESTMENTS LIMITED

Period: 2012-01-11 ~ now
Company number: 02944376
Registered names
WYNPERG INVESTMENTS LIMITED - now
JADECORE LIMITED - 1994-08-24
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets - Investments
35,208 GBP2025-03-31
8 GBP2024-03-31
Investment Property
1,923,042 GBP2025-03-31
870,000 GBP2024-03-31
Fixed Assets
1,958,251 GBP2025-03-31
870,009 GBP2024-03-31
Debtors
3,581,450 GBP2025-03-31
3,726,443 GBP2024-03-31
Cash at bank and in hand
2,782,084 GBP2025-03-31
1,772,174 GBP2024-03-31
Current Assets
6,363,534 GBP2025-03-31
5,498,617 GBP2024-03-31
Creditors
Current
3,012,316 GBP2025-03-31
1,768,074 GBP2024-03-31
Net Current Assets/Liabilities
3,351,218 GBP2025-03-31
3,730,543 GBP2024-03-31
Total Assets Less Current Liabilities
5,309,469 GBP2025-03-31
4,600,552 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Retained earnings (accumulated losses)
4,730,977 GBP2025-03-31
4,022,060 GBP2024-03-31
Equity
5,309,469 GBP2025-03-31
4,600,552 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,330 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,329 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property - Fair Value Model
1,923,042 GBP2025-03-31
870,000 GBP2024-03-31

Related profiles found in government register
  • WYNPERG INVESTMENTS LIMITED
    Info
    HIRST BROTHERS (PROPERTIES) LIMITED - 2012-01-11
    JADECORE LIMITED - 2012-01-11
    Registered number 02944376
    The Stoneyard, Green Lane Horbury Junction, Wakefield WF4 5DY
    PRIVATE LIMITED COMPANY incorporated on 1994-06-30 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
  • WYNPERG INVESTMENTS LIMITED
    S
    Registered number 02944376
    The Stoneyard, Green Lane Horbury Junction, Wakefield, United Kingdom, WF4 5DY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • WYNPERG INVESTMENTS LIMITED
    S
    Registered number 02944376
    The Stoneyard, Green Lane, Horbury, Wakefield, West Yorkshire, United Kingdom, WF4 5DY
    Limited Company in England And Wales
    CIF 3
  • WYNPERG INVESTMENTS LTD
    S
    Registered number 02944376
    The Stoneyard, Green Lane, Horbury, Wakefield, England, WF4 5DY
    Limited Company in England And Wales, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    HIRST BROTHERS (PROPERTIES) LIMITED
    07905725 02944376
    The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MELKSHAM DEVELOPMENT COMPANY LTD
    - now 11420969
    METROPOLITAN CRUSHING LTD
    - 2025-06-04 11420969 09430380
    METROPOLITAN DEMOLITION & CRUSHING LIMITED - 2019-05-07
    The Stone Yard Green Lane, Horbury, Wakefield, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-04 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    NEWCO15 LIMITED
    09526700 08527867... (more)
    The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    TREND INVESTMENTS WKD LIMITED
    07978945
    The Stone Yard Green Lane, Horbury, Wakefield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.