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
    Hirst, Trevor
    Director born in August 1938
    Individual (14 offsprings)
    Officer
    1994-08-01 ~ now
    OF - Director → CIF 0
    Mr Trevor Hirst
    Born in August 1938
    Individual (14 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hirst, Andrew Phillip
    Company Director born in August 2003
    Individual (10 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Phillip Hirst
    Born in August 2003
    Individual (10 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hirst, Michael James
    Company Director born in March 1992
    Individual (27 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Mr Michael James Hirst
    Born in March 1992
    Individual (27 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Hirst, Tevor
    Company Director
    Individual
    Officer
    2003-04-01 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 2
    Hirst, Iris Louise
    Company Director born in November 1937
    Individual
    Officer
    1994-08-01 ~ 2004-06-24
    OF - Director → CIF 0
    Hirst, Iris Louise
    Secetary
    Individual
    Officer
    1994-08-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 3
    Redmond, Shirley Elizabeth
    Individual
    Officer
    2007-10-09 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1994-06-30 ~ 1994-08-03
    PE - Nominee Director → CIF 0
  • 5
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1994-06-30 ~ 1994-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WYNPERG INVESTMENTS LIMITED

Previous names
HIRST BROTHERS (PROPERTIES) LIMITED - 2012-01-11
JADECORE LIMITED - 1994-08-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets - Investments
8 GBP2024-03-31
9 GBP2023-03-31
Investment Property
870,000 GBP2024-03-31
870,000 GBP2023-03-31
Fixed Assets
870,009 GBP2024-03-31
870,010 GBP2023-03-31
Debtors
3,726,443 GBP2024-03-31
2,555,754 GBP2023-03-31
Cash at bank and in hand
1,772,174 GBP2024-03-31
1,829,008 GBP2023-03-31
Current Assets
5,498,617 GBP2024-03-31
4,384,762 GBP2023-03-31
Creditors
Current
1,768,074 GBP2024-03-31
804,256 GBP2023-03-31
Net Current Assets/Liabilities
3,730,543 GBP2024-03-31
3,580,506 GBP2023-03-31
Total Assets Less Current Liabilities
4,600,552 GBP2024-03-31
4,450,516 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Retained earnings (accumulated losses)
4,022,060 GBP2024-03-31
3,872,024 GBP2023-03-31
Equity
4,600,552 GBP2024-03-31
4,450,516 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,330 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,329 GBP2023-03-31
Property, Plant & Equipment
Motor vehicles
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property - Fair Value Model
870,000 GBP2023-03-31

Related profiles found in government register
  • WYNPERG INVESTMENTS LIMITED
    Info
    HIRST BROTHERS (PROPERTIES) LIMITED - 2012-01-11
    JADECORE LIMITED - 1994-08-24
    Registered number 02944376
    The Stoneyard, Green Lane Horbury Junction, Wakefield WF4 5DY
    Private Limited Company incorporated on 1994-06-30 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 LTD
    S
    Registered number 02944376
    The Stoneyard, Green Lane, Horbury, Wakefield, England, WF4 5DY
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    708,380 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,035 GBP2021-10-06
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    The Stone Yard Green Lane, Horbury, Wakefield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    388,269 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.