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
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
    Manners, Melanie Jayne
    Individual (1 offspring)
    Officer
    2004-02-06 ~ now
    OF - Secretary → CIF 0
    Mrs Melanie Jayne Manners
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2022-09-12 ~ now
    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
    Tracy Henry
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2022-09-12 ~ now
    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
  • 3
    Childs, Russell Bruce Ashley
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
    Mr Russell Bruce Ashley Childs
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2022-09-12 ~ now
    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
Ceased 6
  • 1
    Beasley, Paul John
    Company Director born in August 1958
    Individual (6 offsprings)
    Officer
    2013-02-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Dear, Michelle
    Individual (5 offsprings)
    Officer
    1997-06-19 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 3
    Childs, Alec Bruce
    Managing Director born in May 1931
    Individual
    Officer
    1997-06-19 ~ 2024-11-03
    OF - Director → CIF 0
    Mr Alec Bruce Childs
    Born in May 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-12
    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
    Childs, Beryl May
    Director born in December 1933
    Individual
    Officer
    2000-11-21 ~ 2004-02-06
    OF - Director → CIF 0
    Childs, Beryl May
    Individual
    Officer
    2000-12-15 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-06-16 ~ 1997-06-19
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-16 ~ 1997-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILTONSIGN PROPERTIES LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02022-03-01 ~ 2023-02-28
Class 2 ordinary share
02022-03-01 ~ 2023-02-28
Class 3 ordinary share
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment
2,503,551 GBP2023-02-28
2,549,976 GBP2022-02-28
Fixed Assets - Investments
728 GBP2023-02-28
728 GBP2022-02-28
Fixed Assets
2,504,279 GBP2023-02-28
2,550,704 GBP2022-02-28
Debtors
74,889 GBP2023-02-28
90,002 GBP2022-02-28
Cash at bank and in hand
332,636 GBP2023-02-28
1,258,177 GBP2022-02-28
Current Assets
407,525 GBP2023-02-28
1,348,179 GBP2022-02-28
Net Current Assets/Liabilities
228,573 GBP2023-02-28
1,194,905 GBP2022-02-28
Total Assets Less Current Liabilities
2,732,852 GBP2023-02-28
3,745,609 GBP2022-02-28
Equity
Called up share capital
1,495,500 GBP2023-02-28
2,242,900 GBP2022-02-28
2,242,900 GBP2021-02-28
Capital redemption reserve
747,400 GBP2023-02-28
Retained earnings (accumulated losses)
489,952 GBP2023-02-28
1,502,709 GBP2022-02-28
1,410,585 GBP2021-02-28
Equity
2,732,852 GBP2023-02-28
3,745,609 GBP2022-02-28
3,653,485 GBP2021-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,012,757 GBP2022-03-01 ~ 2023-02-28
111,398 GBP2021-03-01 ~ 2022-02-28
Comprehensive Income/Expense
-265,357 GBP2022-03-01 ~ 2023-02-28
111,398 GBP2021-03-01 ~ 2022-02-28
Dividends Paid
Retained earnings (accumulated losses)
-19,274 GBP2021-03-01 ~ 2022-02-28
Dividends Paid
-19,274 GBP2021-03-01 ~ 2022-02-28
Average Number of Employees
792022-03-01 ~ 2023-02-28
792021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
2,700,000 GBP2022-02-28
Plant and equipment
220,255 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
2,920,255 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
196,449 GBP2023-02-28
150,024 GBP2022-02-28
Plant and equipment
220,255 GBP2023-02-28
220,255 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
416,704 GBP2023-02-28
370,279 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,425 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,425 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings
2,503,551 GBP2023-02-28
2,549,976 GBP2022-02-28
Investments in Group Undertakings
Cost valuation
728 GBP2022-02-28
Investments in Group Undertakings
728 GBP2023-02-28
728 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
63,922 GBP2023-02-28
83,695 GBP2022-02-28
Other Debtors
Current
133 GBP2023-02-28
1,030 GBP2022-02-28
Prepayments/Accrued Income
Current
5,255 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
74,889 GBP2023-02-28
90,002 GBP2022-02-28
Trade Creditors/Trade Payables
Current
423 GBP2023-02-28
2,001 GBP2022-02-28
Amounts owed to group undertakings
Current
48,941 GBP2023-02-28
50,689 GBP2022-02-28
Corporation Tax Payable
Current
6,422 GBP2023-02-28
71,797 GBP2022-02-28
Other Taxation & Social Security Payable
Current
4,743 GBP2023-02-28
Other Creditors
Current
167 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
12,619 GBP2023-02-28
12,634 GBP2022-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-5,579 GBP2023-02-28
-5,277 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
496,256 shares2023-02-28
Class 3 ordinary share
234 shares2023-02-28
Related profiles found in government register
  • WILTONSIGN PROPERTIES LIMITED
    Info
    Registered number 03387136
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire SG13 7HJ
    Private Limited Company incorporated on 1997-06-16 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • WILTONSIGN PROPERTIES LIMITED
    S
    Registered number 03387136
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England, SG13 7HJ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    318,618 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.