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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Tuffy, William Patrick
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Pearlman, Howard Alan
    Born in December 1975
    Individual (76 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, James Neil
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Hussey, Calvin Robert
    Director born in March 1955
    Individual (13 offsprings)
    Officer
    1997-12-19 ~ 2005-11-04
    OF - Director → CIF 0
  • 5
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Pearlman, David Alan
    Born in October 1945
    Individual (214 offsprings)
    Officer
    2005-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Goldberger, Michael Robert
    Born in March 1956
    Individual (199 offsprings)
    Officer
    2005-11-04 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Individual (199 offsprings)
    Officer
    2005-11-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Patel, Gulam Mohamed
    Chartered Accountant born in February 1948
    Individual (31 offsprings)
    Officer
    2005-11-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Wright, Graham Clifton
    Director born in January 1952
    Individual (10 offsprings)
    Officer
    1997-12-19 ~ 2005-11-04
    OF - Director → CIF 0
  • 10
    Hateley, Joseph John
    Director born in May 1943
    Individual (11 offsprings)
    Officer
    1997-12-19 ~ 2005-11-04
    OF - Director → CIF 0
    Hateley, Joseph John
    Director
    Individual (11 offsprings)
    Officer
    1997-12-19 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 11
    Hager, Jonathan
    Company Director born in July 1966
    Individual (47 offsprings)
    Officer
    2016-01-18 ~ 2017-10-10
    OF - Director → CIF 0
  • 12
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    1997-10-24 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 13
    WITTON PROPERTY HOLDINGS LIMITED
    - now 05244093
    PINCO 2200 LIMITED - 2004-12-17
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1997-10-24 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WITTON PROPERTIES LIMITED

Period: 1997-12-19 ~ now
Company number: 03455070
Registered names
WITTON PROPERTIES LIMITED - now 05502584
PINCO 985 LIMITED - 1997-12-19 03291258... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cost of Sales
-1,359,574 GBP2023-10-01 ~ 2024-09-30
-1,023,311 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-140,100 GBP2023-10-01 ~ 2024-09-30
-89,960 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
14,749 GBP2023-10-01 ~ 2024-09-30
42,093 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-2,415,897 GBP2023-10-01 ~ 2024-09-30
-2,130,726 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-4,237,770 GBP2023-10-01 ~ 2024-09-30
-773,254 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-4,297,749 GBP2023-10-01 ~ 2024-09-30
-484,332 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
103,990,001 GBP2024-09-30
60,250,000 GBP2023-09-30
Debtors
44,427,383 GBP2024-09-30
45,950,374 GBP2023-09-30
Cash at bank and in hand
88,170 GBP2024-09-30
9,034 GBP2023-09-30
Current Assets
44,515,553 GBP2024-09-30
45,959,408 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-136,400,356 GBP2024-09-30
-57,143,508 GBP2023-09-30
Net Current Assets/Liabilities
-91,884,803 GBP2024-09-30
-11,184,100 GBP2023-09-30
Total Assets Less Current Liabilities
12,105,198 GBP2024-09-30
49,065,900 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-09-30
-32,536,464 GBP2023-09-30
Net Assets/Liabilities
11,645,180 GBP2024-09-30
15,942,929 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Revaluation reserve
-4,203,233 GBP2024-09-30
-268,401 GBP2023-09-30
2,057,600 GBP2022-09-30
Retained earnings (accumulated losses)
15,848,412 GBP2024-09-30
16,211,329 GBP2023-09-30
14,108,763 GBP2022-09-30
Equity
11,645,180 GBP2024-09-30
15,942,929 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-4,297,749 GBP2023-10-01 ~ 2024-09-30
-484,332 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-108,604 GBP2023-10-01 ~ 2024-09-30
-438,581 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
57,200,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
103,990,001 GBP2024-09-30
60,250,000 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-6,791,629 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
101,025,001 GBP2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
101,025,001 GBP2024-09-30
57,200,000 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
3,050,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,152,605 GBP2024-09-30
902,049 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
42,882,157 GBP2024-09-30
44,643,603 GBP2023-09-30
Prepayments/Accrued Income
Current
352,360 GBP2024-09-30
381,898 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
31,227,714 GBP2024-09-30
767,540 GBP2023-09-30
Trade Creditors/Trade Payables
Current
65,551 GBP2024-09-30
1,390 GBP2023-09-30
Amounts owed to group undertakings
Current
101,024,139 GBP2024-09-30
53,394,122 GBP2023-09-30
Corporation Tax Payable
Current
168,583 GBP2024-09-30
137,550 GBP2023-09-30
Other Taxation & Social Security Payable
Current
463,229 GBP2024-09-30
341,517 GBP2023-09-30
Other Creditors
Current
3,451,140 GBP2024-09-30
2,501,389 GBP2023-09-30
Creditors
Current
136,400,356 GBP2024-09-30
57,143,508 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
32,536,464 GBP2023-09-30
Bank Borrowings
31,227,714 GBP2024-09-30
33,304,004 GBP2023-09-30
Total Borrowings
Current
31,227,714 GBP2024-09-30
767,540 GBP2023-09-30
Non-current
0 GBP2024-09-30
32,536,464 GBP2023-09-30
  • WITTON PROPERTIES LIMITED
    Info
    PINCO 985 LIMITED - 1997-12-19
    Registered number 03455070
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.