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
Kantor, David Simon
Born in March 1955Individual (7 offsprings)Officer
1995-08-10 ~ nowOF - Director → CIF 0 - 2
Sexton, Mark Daniel
Born in March 1962Individual (2 offsprings)Officer 1995-08-10 ~ nowOF - Director → CIF 0Sexton, Mark Daniel
Individual (2 offsprings)Officer 2022-11-17 ~ nowOF - Secretary → CIF 0 - 3
Cain, Nicholas Hellaby
Born in October 1956Individual (1 offspring)Officer 1995-08-10 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Mr David Kantor
Born in March 1965IndividualPerson with significant control 2016-04-06 ~ 2023-03-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Eberhard, Geoffrey John
Hotelier born in October 1947IndividualOfficer 1995-08-10 ~ 2001-02-16OF - Director → CIF 0 - 3
Wattam, Mark Stenning
Consultant born in August 1954IndividualOfficer 1995-08-10 ~ 2005-11-30OF - Director → CIF 0 - 4
Sexton, Mark Daniel
ConsultantIndividual (2 offsprings)Officer 1995-08-10 ~ 2022-11-17OF - Secretary → CIF 0Mr Mark Daniel Sexton
Born in March 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-03-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mr Nicholas Hellaby Cain
Born in October 1956Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6VERULAM SECRETARIES LIMITED - 1992-09-21
4 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 8 offsprings)Equity (Company account)2 GBP2024-09-30Officer1995-08-09 ~ 1995-08-10PE - Nominee Secretary → CIF 0 - 7C.I. NOMINEES LIMITED - 1992-09-214 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer1995-08-09 ~ 1995-08-10PE - Nominee Director → CIF 0
Company in focus
WECKS PROPERTY HOLDINGS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2024-07-31
1 GBP2023-07-31
Investment Property
450,000 GBP2024-07-31
900,000 GBP2023-07-31
Fixed Assets
450,001 GBP2024-07-31
900,001 GBP2023-07-31
Debtors
88,759 GBP2024-07-31
87,157 GBP2023-07-31
Cash at bank and in hand
44,972 GBP2024-07-31
12,983 GBP2023-07-31
Current Assets
133,731 GBP2024-07-31
100,140 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-39,329 GBP2024-07-31
Net Current Assets/Liabilities
94,402 GBP2024-07-31
90,330 GBP2023-07-31
Total Assets Less Current Liabilities
544,403 GBP2024-07-31
990,331 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-07-31
-158,152 GBP2023-07-31
Net Assets/Liabilities
478,173 GBP2024-07-31
713,699 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Revaluation reserve
282,343 GBP2024-07-31
505,093 GBP2023-07-31
505,093 GBP2022-07-31
Retained earnings (accumulated losses)
195,730 GBP2024-07-31
208,506 GBP2023-07-31
202,493 GBP2022-07-31
Equity
478,173 GBP2024-07-31
713,699 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
212,224 GBP2023-08-01 ~ 2024-07-31
16,513 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
212,224 GBP2023-08-01 ~ 2024-07-31
16,513 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-10,500 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
264,474 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-225,000 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
12,849 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,848 GBP2023-07-31
Property, Plant & Equipment
Other
1 GBP2024-07-31
1 GBP2023-07-31
Investment Property - Fair Value Model
450,000 GBP2024-07-31
900,000 GBP2023-07-31
Disposals of Investment Property - Fair Value Model
-450,000 GBP2023-08-01 ~ 2024-07-31
Amount of corporation tax that is recoverable
Current
20,405 GBP2024-07-31
20,000 GBP2023-07-31
Other Debtors
Amounts falling due within one year
68,354 GBP2024-07-31
67,157 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
88,759 GBP2024-07-31
Amounts falling due within one year, Current
87,157 GBP2023-07-31
Corporation Tax Payable
Current
35,349 GBP2024-07-31
4,373 GBP2023-07-31
Other Creditors
Current
3,980 GBP2024-07-31
5,437 GBP2023-07-31
Creditors
Current
39,329 GBP2024-07-31
9,810 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-07-31
158,152 GBP2023-07-31
- Registered number 03089447
WECKS PROPERTY HOLDINGS LIMITED
Info1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FGPRIVATE LIMITED COMPANY incorporated on 1995-08-09 (30 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.