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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 5
  • 1
    Penny, Stewart David
    Born in May 1960
    Individual (6 offsprings)
    Officer
    1997-05-22 ~ now
    OF - Director → CIF 0
    Mr Stewart David Penny
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-07
    PE - Right to appoint or remove directorsCIF 0
    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
    Penny, Wendy Mae
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Penny, Wendy Mae
    Individual (6 offsprings)
    Officer
    1997-05-22 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Mae Penny
    Born in August 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Honderland 380, 2676, Lv Maasdijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Right to appoint or remove directorsCIF 0
    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
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    1997-05-22 ~ 1997-05-22
    OF - Nominee Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    1997-05-22 ~ 1997-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WMP PROPERTIES LTD

Period: 2022-11-11 ~ now
Company number: 03374937
Registered names
WMP PROPERTIES LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
869,625 GBP2024-12-31
846,754 GBP2023-12-31
Debtors
9,761 GBP2023-12-31
Cash at bank and in hand
59,775 GBP2024-12-31
112,641 GBP2023-12-31
Current Assets
59,775 GBP2024-12-31
122,402 GBP2023-12-31
Creditors
Current
9,825 GBP2024-12-31
39,057 GBP2023-12-31
Net Current Assets/Liabilities
49,950 GBP2024-12-31
83,345 GBP2023-12-31
Total Assets Less Current Liabilities
919,575 GBP2024-12-31
930,099 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Capital redemption reserve
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
918,575 GBP2024-12-31
929,099 GBP2023-12-31
Equity
919,575 GBP2024-12-31
930,099 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,007,435 GBP2024-12-31
946,831 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,810 GBP2024-12-31
100,077 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,733 GBP2024-01-01 ~ 2024-12-31

  • WMP PROPERTIES LTD
    Info
    PENNY IRRIGATION PROPERTIES LTD - 2022-11-11
    REVAHO HOLDINGS LIMITED - 2022-11-11
    Registered number 03374937
    17 Bexton Lane, Knutsford, Cheshire WA16 9BW
    PRIVATE LIMITED COMPANY incorporated on 1997-05-22 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.