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
    Patton, Anna
    Individual (1 offspring)
    Officer
    2011-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Packham, William George
    Builder born in November 1957
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ now
    OF - Director → CIF 0
    Mr William George Packham
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mitchell, Lesley Rosena
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 2
    Morgan, Caroline
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-03-31 ~ 1998-03-31
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-03-31 ~ 1998-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WP PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,518 GBP2023-09-30
3,002 GBP2022-09-30
Fixed Assets - Investments
15,807,803 GBP2023-09-30
15,790,303 GBP2022-09-30
Fixed Assets
15,811,321 GBP2023-09-30
15,793,305 GBP2022-09-30
Debtors
184,748 GBP2023-09-30
179,213 GBP2022-09-30
Cash at bank and in hand
62,865 GBP2023-09-30
170,814 GBP2022-09-30
Current Assets
247,613 GBP2023-09-30
350,027 GBP2022-09-30
Creditors
Current
338,327 GBP2023-09-30
150,545 GBP2022-09-30
Net Current Assets/Liabilities
-90,714 GBP2023-09-30
199,482 GBP2022-09-30
Total Assets Less Current Liabilities
15,720,607 GBP2023-09-30
15,992,787 GBP2022-09-30
Net Assets/Liabilities
10,592,818 GBP2023-09-30
10,743,594 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
8,671,078 GBP2023-09-30
8,675,453 GBP2022-09-30
Retained earnings (accumulated losses)
1,921,640 GBP2023-09-30
2,068,041 GBP2022-09-30
Equity
10,592,818 GBP2023-09-30
10,743,594 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,470 GBP2023-09-30
7,870 GBP2022-09-30
Motor vehicles
17,763 GBP2023-09-30
17,763 GBP2022-09-30
Computers
5,293 GBP2023-09-30
15,700 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
30,526 GBP2023-09-30
41,333 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-400 GBP2022-10-01 ~ 2023-09-30
Computers
-11,527 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-11,927 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,928 GBP2023-09-30
4,868 GBP2022-09-30
Motor vehicles
17,763 GBP2023-09-30
17,763 GBP2022-09-30
Computers
4,317 GBP2023-09-30
15,700 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,008 GBP2023-09-30
38,331 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
448 GBP2022-10-01 ~ 2023-09-30
Computers
144 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
592 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-388 GBP2022-10-01 ~ 2023-09-30
Computers
-11,527 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,915 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
2,542 GBP2023-09-30
3,002 GBP2022-09-30
Computers
976 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
73,676 GBP2023-09-30
16,131 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
109,772 GBP2023-09-30
84,261 GBP2022-09-30
Other Debtors
Current
884 GBP2023-09-30
3,850 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
53,004 GBP2022-09-30
Prepayments
Current
416 GBP2023-09-30
21,967 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
184,748 GBP2023-09-30
179,213 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
290,579 GBP2023-09-30
76,497 GBP2022-09-30
Trade Creditors/Trade Payables
Current
551 GBP2023-09-30
156 GBP2022-09-30
Corporation Tax Payable
Current
-23 GBP2023-09-30
24,344 GBP2022-09-30
Other Taxation & Social Security Payable
Current
363 GBP2023-09-30
-978 GBP2022-09-30
Other Creditors
Current
2,050 GBP2023-09-30
3,901 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
39,775 GBP2023-09-30
41,860 GBP2022-09-30
Accrued Liabilities
Current
4,621 GBP2023-09-30
4,201 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
290,579 GBP2023-09-30
76,497 GBP2022-09-30
  • WP PROPERTIES LIMITED
    Info
    Registered number 03537742
    15 West Street, Brighton BN1 2RL
    Private Limited Company incorporated on 1998-03-31 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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