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
Manners, Melanie Jayne
Born in August 1959Individual (1 offspring)Officer
2013-12-01 ~ nowOF - Director → CIF 0Manners, Melanie Jayne
Individual (1 offspring)Officer 2004-02-06 ~ nowOF - Secretary → CIF 0Mrs Melanie Jayne Manners
Born in August 1959Individual (1 offspring)Person with significant control 2022-09-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tracy Henry
Born in August 1961Individual (1 offspring)Person with significant control 2022-09-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Childs, Russell Bruce Ashley
Born in September 1966Individual (5 offsprings)Officer 2013-12-01 ~ nowOF - Director → CIF 0Mr Russell Bruce Ashley Childs
Born in September 1966Individual (5 offsprings)Person with significant control 2022-09-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Dear, Michelle
Individual (5 offsprings)Officer 1997-06-19 ~ 2000-12-15OF - Secretary → CIF 0 - 2
Childs, Beryl May
Director born in December 1933IndividualOfficer 2000-11-21 ~ 2004-02-06OF - Director → CIF 0Childs, Beryl May
IndividualOfficer 2000-12-15 ~ 2004-02-06OF - Secretary → CIF 0 - 3
Beasley, Paul John
Company Director born in August 1958Individual (6 offsprings)Officer 2013-02-12 ~ 2019-12-31OF - Director → CIF 0 - 4
Childs, Alec Bruce
Managing Director born in May 1931IndividualOfficer 1997-06-19 ~ 2024-11-03OF - Director → CIF 0Mr Alec Bruce Childs
Born in May 1931IndividualPerson with significant control 2016-04-06 ~ 2022-09-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer1997-06-16 ~ 1997-06-19PE - Nominee Director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1997-06-16 ~ 1997-06-19PE - Nominee Secretary → CIF 0
Company in focus
WILTONSIGN PROPERTIES LIMITED
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
728 GBP2024-02-29
728 GBP2023-02-28
Investment Property
3,600,000 GBP2024-02-29
2,700,000 GBP2023-02-28
Fixed Assets
3,600,728 GBP2024-02-29
2,700,728 GBP2023-02-28
Debtors
Current
89,152 GBP2024-02-29
74,889 GBP2023-02-28
Cash at bank and in hand
252,793 GBP2024-02-29
332,636 GBP2023-02-28
Current Assets
341,945 GBP2024-02-29
407,525 GBP2023-02-28
Net Current Assets/Liabilities
253,249 GBP2024-02-29
228,573 GBP2023-02-28
Total Assets Less Current Liabilities
3,853,977 GBP2024-02-29
2,929,301 GBP2023-02-28
Equity
Called up share capital
1,495,500 GBP2024-02-29
1,495,500 GBP2023-02-28
2,242,900 GBP2022-03-01
Capital redemption reserve
747,400 GBP2024-02-29
747,400 GBP2023-02-28
Retained earnings (accumulated losses)
1,611,077 GBP2024-02-29
686,401 GBP2023-02-28
1,652,733 GBP2022-03-01
Equity
3,853,977 GBP2024-02-29
2,929,301 GBP2023-02-28
3,895,633 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
24,676 GBP2023-03-01 ~ 2024-02-29
32,678 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
24,676 GBP2023-03-01 ~ 2024-02-29
32,678 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
924,676 GBP2023-03-01 ~ 2024-02-29
-966,332 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
924,676 GBP2023-03-01 ~ 2024-02-29
-966,332 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
832023-03-01 ~ 2024-02-29
792022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
220,255 GBP2024-02-29
220,255 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
220,255 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
220,255 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
63,922 GBP2024-02-29
63,922 GBP2023-02-28
Other Debtors
Current
133 GBP2024-02-29
133 GBP2023-02-28
Called-up share capital (not paid)
Current
15,174 GBP2024-02-29
Debtors - Deferred Tax Asset
Current
4,668 GBP2024-02-29
5,579 GBP2023-02-28
Prepayments/Accrued Income
Current
5,255 GBP2024-02-29
5,255 GBP2023-02-28
Trade Creditors/Trade Payables
Current
432 GBP2024-02-29
423 GBP2023-02-28
Amounts owed to group undertakings
Current
48,941 GBP2024-02-29
48,941 GBP2023-02-28
Corporation Tax Payable
Current
6,571 GBP2024-02-29
6,422 GBP2023-02-28
Taxation/Social Security Payable
Current
1,537 GBP2024-02-29
4,743 GBP2023-02-28
Other Creditors
Current
164 GBP2024-02-29
167 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
12,619 GBP2024-02-29
12,619 GBP2023-02-28
Creditors
Current
88,696 GBP2024-02-29
178,952 GBP2023-02-28
Net Deferred Tax Liability/Asset
4,668 GBP2024-02-29
5,579 GBP2023-02-28
5,277 GBP2022-03-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-911 GBP2023-03-01 ~ 2024-02-29
302 GBP2022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,495,266 shares2024-02-29
1,495,266 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
234 shares2024-02-29
234 shares2023-02-28
Par Value of Share
Class 3 ordinary share
1.002023-03-01 ~ 2024-02-29
Related profiles found in government register
- Registered number 03387136
WILTONSIGN PROPERTIES LIMITED
Info5 Yeomans Court, Ware Road, Hertford, Hertfordshire SG13 7HJPRIVATE LIMITED COMPANY incorporated on 1997-06-16 (28 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-16CIF 0 WILTONSIGN PROPERTIES LIMITED
SRegistered number 033871365 Yeomans Court, Ware Road, Hertford, Hertfordshire, England, SG13 7HJPrivate Limited Company in England And WalesCIF 1
Offspring entities and appointments
Active
1
- Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)318,618 GBP2023-03-01 ~ 2024-02-29Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → 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 12 November 2025 and
licensed under the Open Government Licence v3.0.