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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
Active 2
  • 1
    Dabbs, Tracy Ann
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Maber, Gavin
    Born in April 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ now
    OF - Director → CIF 0
    Mr Gavin Maber
    Born in April 1947
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Cooke, John Howard
    Solicitor born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 2007-06-20
    OF - Director → CIF 0
    Cooke, John Howard
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 2
    Jelfs, Sandra Mary
    Manager born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-03 ~ 1999-09-24
    OF - Director → CIF 0
  • 3
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-09 ~ 1996-10-04
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressSenator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1996-07-09 ~ 1996-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILDBROOK INVESTMENTS LIMITED

Previous names
WILDBROOK GROUP PLC - 2007-09-07
FCB 1178 LIMITED - 1996-09-26
WILDBROOK INVESTMENTS LIMITED - 2007-08-08
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
Property, Plant & Equipment
85,289 GBP2024-12-31
119,574 GBP2023-12-31
Investment Property
5,710,000 GBP2024-12-31
5,975,000 GBP2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
5,795,293 GBP2024-12-31
6,094,578 GBP2023-12-31
Debtors
7,190,086 GBP2024-12-31
7,224,247 GBP2023-12-31
Cash at bank and in hand
60,626 GBP2024-12-31
151,405 GBP2023-12-31
Current Assets
7,250,712 GBP2024-12-31
7,375,652 GBP2023-12-31
Net Current Assets/Liabilities
6,556,835 GBP2024-12-31
6,686,014 GBP2023-12-31
Total Assets Less Current Liabilities
12,352,128 GBP2024-12-31
12,780,592 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,784,225 GBP2023-12-31
Net Assets/Liabilities
7,344,891 GBP2024-12-31
7,624,554 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
7,344,791 GBP2024-12-31
7,624,454 GBP2023-12-31
Equity
7,344,891 GBP2024-12-31
7,624,554 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,645 GBP2023-12-31
Furniture and fittings
19,190 GBP2023-12-31
Computers
11,207 GBP2023-12-31
Motor vehicles
114,338 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
169,380 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,724 GBP2024-12-31
10,083 GBP2023-12-31
Furniture and fittings
17,121 GBP2024-12-31
15,608 GBP2023-12-31
Computers
10,369 GBP2024-12-31
9,823 GBP2023-12-31
Motor vehicles
42,877 GBP2024-12-31
14,292 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,091 GBP2024-12-31
49,806 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,641 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,513 GBP2024-01-01 ~ 2024-12-31
Computers
546 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
28,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,921 GBP2024-12-31
14,562 GBP2023-12-31
Furniture and fittings
2,069 GBP2024-12-31
3,582 GBP2023-12-31
Computers
838 GBP2024-12-31
1,384 GBP2023-12-31
Motor vehicles
71,461 GBP2024-12-31
100,046 GBP2023-12-31
Investment Property - Fair Value Model
5,710,000 GBP2024-12-31
5,975,000 GBP2023-12-31
Investments in group undertakings and participating interests
4 GBP2024-12-31
4 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
34,837 GBP2024-12-31
24,006 GBP2023-12-31
Amounts Owed By Related Parties
1,269,724 GBP2024-12-31
Current
1,454,247 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,542,750 GBP2024-12-31
4,449,034 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,847,311 GBP2024-12-31
5,927,287 GBP2023-12-31
Other Debtors
Amounts falling due after one year
1,342,775 GBP2024-12-31
1,296,960 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
161,056 GBP2024-12-31
130,083 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,900 GBP2024-12-31
9,650 GBP2023-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Other Taxation & Social Security Payable
Current
403,900 GBP2024-12-31
429,869 GBP2023-12-31
Other Creditors
Current
117,019 GBP2024-12-31
120,034 GBP2023-12-31
Creditors
Current
693,877 GBP2024-12-31
689,638 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,637,348 GBP2024-12-31
4,698,930 GBP2023-12-31
Other Creditors
Non-current
72,694 GBP2024-12-31
85,295 GBP2023-12-31
Creditors
Non-current
4,710,042 GBP2024-12-31
4,784,225 GBP2023-12-31
Bank Borrowings
4,798,404 GBP2024-12-31
4,829,013 GBP2023-12-31
Total Borrowings
Current
161,056 GBP2024-12-31
130,083 GBP2023-12-31
Non-current
4,637,348 GBP2024-12-31
4,698,930 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,601 GBP2024-12-31
7,455 GBP2023-12-31
Minimum gross finance lease payments owing
85,295 GBP2024-12-31
92,750 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,083 GBP2024-12-31
500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Related profiles found in government register
  • WILDBROOK INVESTMENTS LIMITED
    Info
    WILDBROOK GROUP PLC - 2007-09-07
    FCB 1178 LIMITED - 2007-09-07
    WILDBROOK INVESTMENTS LIMITED - 2007-09-07
    Registered number 03222265
    icon of address4 Burraton Yard, Poundbury, Dorchester DT1 3GR
    PRIVATE LIMITED COMPANY incorporated on 1996-07-09 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • WILDBROOK INVESTMENTS LTD
    S
    Registered number 3222265
    icon of addressSuite 2 Stowey House, Bridport Road, Poundbury, Dorchester, Dorset, England, DT1 3SB
    Private Limited Company in Uk Companies House, England
    CIF 1
  • WILDBROOK INVESTMENTS LTD
    S
    Registered number 3222265
    icon of addressSuite 2 Stowey House, Bridport Road, Poundbury, Dorchester, England, DT1 3SB
    Private Limited Company in Uk Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4 Burraton Yard, Poundbury, Dorchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,039,945 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FCB 1247 LIMITED - 1997-10-24
    icon of address4 Burraton Yard, Poundbury, Dorchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FCB 1200 LIMITED - 1997-01-20
    icon of address4 Burraton Yard, Poundbury, Dorchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.