logo
explain how to read the page

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 7
  • 1
    Birch, Peter William James
    Born in June 1960
    Individual (35 offsprings)
    Officer
    2000-03-06 ~ now
    OF - Director → CIF 0
    Birch, Peter William James
    Individual (35 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Secretary → CIF 0
    Mr Peter William James Birch
    Born in June 1960
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mansfield, Stephen James
    Mortgage Advisor born in December 1963
    Individual (9 offsprings)
    Officer
    2000-03-06 ~ 2005-11-15
    OF - Director → CIF 0
  • 3
    Birch, Thomas Phillip Michael
    Born in August 1990
    Individual (7 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
    Mr Thomas Phillip Michael Birch
    Born in August 1990
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Giddings, James
    Individual (13 offsprings)
    Officer
    2000-03-06 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 5
    Mrs Nicola Birch
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    2000-03-06 ~ 2000-03-06
    OF - Nominee Director → CIF 0
  • 7
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1917 offsprings)
    Officer
    2000-03-06 ~ 2000-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WISETON DEVELOPMENTS LIMITED

Period: 2015-03-23 ~ now
Company number: 03940844 15716563
Registered names
WISETON DEVELOPMENTS LIMITED - now 15716563
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
82,448 GBP2025-03-30
92,260 GBP2024-03-30
Fixed Assets - Investments
3,580,932 GBP2025-03-30
3,323,672 GBP2024-03-30
Investment Property
1,484,974 GBP2025-03-30
1,692,463 GBP2024-03-30
Fixed Assets
5,148,354 GBP2025-03-30
5,108,395 GBP2024-03-30
Debtors
1,168,256 GBP2025-03-30
1,149,350 GBP2024-03-30
Cash at bank and in hand
521 GBP2025-03-30
2,107 GBP2024-03-30
Current Assets
1,168,777 GBP2025-03-30
1,151,457 GBP2024-03-30
Creditors
Current
6,495,112 GBP2025-03-30
6,237,464 GBP2024-03-30
Net Current Assets/Liabilities
-5,326,335 GBP2025-03-30
-5,086,007 GBP2024-03-30
Total Assets Less Current Liabilities
-177,981 GBP2025-03-30
22,388 GBP2024-03-30
Creditors
Non-current
-761,830 GBP2025-03-30
-834,200 GBP2024-03-30
Net Assets/Liabilities
-947,964 GBP2025-03-30
-819,965 GBP2024-03-30
Equity
Called up share capital
100 GBP2025-03-30
100 GBP2024-03-30
Retained earnings (accumulated losses)
-993,178 GBP2025-03-30
-865,179 GBP2024-03-30
Equity
-947,964 GBP2025-03-30
-819,965 GBP2024-03-30
Average Number of Employees
52024-03-31 ~ 2025-03-30
92023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,934 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,486 GBP2025-03-30
33,674 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,812 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Plant and equipment
82,448 GBP2025-03-30
92,260 GBP2024-03-30
Other Investments Other Than Loans
3,580,932 GBP2025-03-30
3,323,672 GBP2024-03-30
Cost valuation
357,015 GBP2024-03-30
Investment Property - Fair Value Model
1,484,974 GBP2025-03-30
1,692,463 GBP2024-03-30
Disposals of Investment Property - Fair Value Model
-238,339 GBP2024-03-31 ~ 2025-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
56,500 GBP2025-03-30
Amounts falling due within one year, Current
56,500 GBP2024-03-30
Other Debtors
Current, Amounts falling due within one year
1,092,956 GBP2025-03-30
Amounts falling due within one year, Current
1,074,050 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
1,149,456 GBP2025-03-30
Amounts falling due within one year, Current
1,130,550 GBP2024-03-30
Other Debtors
Amounts falling due after one year, Non-current
18,800 GBP2025-03-30
18,800 GBP2024-03-30
Trade Creditors/Trade Payables
Current
28,873 GBP2025-03-30
7,611 GBP2024-03-30
Other Taxation & Social Security Payable
Current
98,593 GBP2025-03-30
110,149 GBP2024-03-30
Other Creditors
Current
6,367,646 GBP2025-03-30
6,119,704 GBP2024-03-30
Non-current
761,830 GBP2025-03-30
834,200 GBP2024-03-30
Related profiles found in government register
  • WISETON DEVELOPMENTS LIMITED
    Info
    WHITEHALL FINANCIAL LIMITED - 2015-03-23
    Registered number 03940844
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire DN10 5AE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-06 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • WISETON DEVELOPMENTS LIMITED
    S
    Registered number 03940844
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, England, DN10 5AE
    Private Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Register Of Companies, England
    CIF 2
  • WISETON DEVELOPMENTS LIMITED
    S
    Registered number 03940844
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom, DN10 5AE
    Limited in England Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BESPOKE CARE AND SUPPORT LTD
    12446678
    The Ings & Woodways Park Street, Wombwell, Barnsley, England
    Active Corporate (6 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-05-22 ~ 2025-05-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CLEAN CITY AIR LIMITED
    13504518
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-07-09 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ELEVATION NEW HOMES LIMITED
    11839723
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-21 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GB EQUESTRIAN LIMITED
    11815683
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-08 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    GREEN BIRCH ENVIRONMENTAL LIMITED
    11092108
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    UPLIFT FLOORING LIMITED
    12471586
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-19 ~ 2026-03-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    WISETON DEVELOPMENTS PROPERTY COMPANY LTD
    15716563 03940844
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-13 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.