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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
Active 2
  • 1
    Patton, Anna
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Packham, William George
    Born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ now
    OF - Director → CIF 0
    Mr William George Packham
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mitchell, Lesley Rosena
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 2
    Morgan, Caroline
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-03-31 ~ 1998-03-31
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 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
2,764 GBP2024-09-30
3,518 GBP2023-09-30
Fixed Assets - Investments
15,807,803 GBP2024-09-30
15,807,803 GBP2023-09-30
Fixed Assets
15,810,567 GBP2024-09-30
15,811,321 GBP2023-09-30
Debtors
112,762 GBP2024-09-30
184,748 GBP2023-09-30
Cash at bank and in hand
45,741 GBP2024-09-30
62,865 GBP2023-09-30
Current Assets
158,503 GBP2024-09-30
247,613 GBP2023-09-30
Net Current Assets/Liabilities
53,868 GBP2024-09-30
-90,714 GBP2023-09-30
Total Assets Less Current Liabilities
15,864,435 GBP2024-09-30
15,720,607 GBP2023-09-30
Net Assets/Liabilities
10,499,838 GBP2024-09-30
10,592,818 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
8,671,078 GBP2024-09-30
8,671,078 GBP2023-09-30
Retained earnings (accumulated losses)
1,828,660 GBP2024-09-30
1,921,640 GBP2023-09-30
Equity
10,499,838 GBP2024-09-30
10,592,818 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,470 GBP2024-09-30
7,470 GBP2023-09-30
Motor vehicles
17,763 GBP2024-09-30
17,763 GBP2023-09-30
Computers
1,119 GBP2024-09-30
5,293 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
26,352 GBP2024-09-30
30,526 GBP2023-09-30
Property, Plant & Equipment - Disposals
Computers
-4,174 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-4,174 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,309 GBP2024-09-30
4,928 GBP2023-09-30
Motor vehicles
17,763 GBP2024-09-30
17,763 GBP2023-09-30
Computers
516 GBP2024-09-30
4,317 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,588 GBP2024-09-30
27,008 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
381 GBP2023-10-01 ~ 2024-09-30
Computers
373 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
754 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,174 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,174 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
2,161 GBP2024-09-30
2,542 GBP2023-09-30
Computers
603 GBP2024-09-30
976 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
73,676 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
101,353 GBP2024-09-30
109,772 GBP2023-09-30
Other Debtors
Current
884 GBP2024-09-30
884 GBP2023-09-30
Prepayments/Accrued Income
Current
8,028 GBP2024-09-30
Prepayments
Current
2,497 GBP2024-09-30
416 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
112,762 GBP2024-09-30
184,748 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
52,137 GBP2024-09-30
290,579 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,845 GBP2024-09-30
551 GBP2023-09-30
Corporation Tax Payable
Current
4,137 GBP2024-09-30
-23 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,841 GBP2024-09-30
363 GBP2023-09-30
Other Creditors
Current
14,853 GBP2024-09-30
2,050 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
22,044 GBP2024-09-30
39,775 GBP2023-09-30
Accrued Liabilities
Current
4,620 GBP2024-09-30
4,621 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
52,137 GBP2024-09-30
Between one and two years, Non-current
290,579 GBP2023-09-30
More than five year, Non-current
2,982,997 GBP2024-09-30
1,792,231 GBP2023-09-30
  • WP PROPERTIES LIMITED
    Info
    Registered number 03537742
    icon of address15 West Street, Brighton BN1 2RL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 (27 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.