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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 5
  • 1
    Mace, Jonathan Peter
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ now
    OF - Director → CIF 0
    Mr Jonathon Peter Mace
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    Mr Jonathan Peter Mace
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mace, Sin Hoa
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    Mace, Sinhoa
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ now
    OF - Secretary → CIF 0
    Mrs Sin Hoa Mace
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Director → CIF 0
  • 5
    PARIS SMITH TRUST CORPORATION LIMITED
    07082246
    1, London Road, Southampton, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2022-04-01 ~ 2024-03-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

WYNFORD PROPERTIES LIMITED

Period: 2000-04-12 ~ now
Company number: 03971021
Registered name
WYNFORD PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
258,311 GBP2025-03-31
291,864 GBP2024-03-31
Investment Property
5,544,050 GBP2025-03-31
5,540,849 GBP2024-03-31
Fixed Assets
5,802,361 GBP2025-03-31
5,832,713 GBP2024-03-31
Debtors
49,360 GBP2025-03-31
136,650 GBP2024-03-31
Current assets - Investments
2,072,175 GBP2025-03-31
1,567,084 GBP2024-03-31
Cash at bank and in hand
529,168 GBP2025-03-31
575,008 GBP2024-03-31
Current Assets
2,650,703 GBP2025-03-31
2,278,742 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-785,553 GBP2025-03-31
-828,562 GBP2024-03-31
Net Current Assets/Liabilities
1,865,150 GBP2025-03-31
1,450,180 GBP2024-03-31
Total Assets Less Current Liabilities
7,667,511 GBP2025-03-31
7,282,893 GBP2024-03-31
Net Assets/Liabilities
6,280,926 GBP2025-03-31
5,441,663 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
6,278,926 GBP2025-03-31
5,439,663 GBP2024-03-31
Equity
6,280,926 GBP2025-03-31
5,441,663 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
246,816 GBP2025-03-31
244,526 GBP2024-03-31
Furniture and fittings
392,346 GBP2025-03-31
392,346 GBP2024-03-31
Computers
1,126 GBP2025-03-31
1,126 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
640,288 GBP2025-03-31
637,998 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
174,687 GBP2025-03-31
161,097 GBP2024-03-31
Furniture and fittings
206,340 GBP2025-03-31
184,350 GBP2024-03-31
Computers
950 GBP2025-03-31
687 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,977 GBP2025-03-31
346,134 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,590 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
21,990 GBP2024-04-01 ~ 2025-03-31
Computers
263 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,843 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
72,129 GBP2025-03-31
83,429 GBP2024-03-31
Furniture and fittings
186,006 GBP2025-03-31
207,996 GBP2024-03-31
Computers
176 GBP2025-03-31
439 GBP2024-03-31
Investment Property - Fair Value Model
5,544,050 GBP2025-03-31
5,540,849 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,247 GBP2025-03-31
66,134 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
22,113 GBP2025-03-31
22,323 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
49,360 GBP2025-03-31
88,457 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
0 GBP2025-03-31
48,193 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
90,400 GBP2025-03-31
90,400 GBP2024-03-31
Trade Creditors/Trade Payables
Current
166,130 GBP2025-03-31
161,211 GBP2024-03-31
Other Taxation & Social Security Payable
Current
232,068 GBP2025-03-31
231,947 GBP2024-03-31
Other Creditors
Current
296,955 GBP2025-03-31
345,004 GBP2024-03-31
Creditors
Current
785,553 GBP2025-03-31
828,562 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
165,415 GBP2025-03-31
260,241 GBP2024-03-31
Other Creditors
Non-current
927,706 GBP2025-03-31
1,406,148 GBP2024-03-31
Creditors
Non-current
1,093,121 GBP2025-03-31
1,666,389 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-03-31
2,000 shares2024-03-31

  • WYNFORD PROPERTIES LIMITED
    Info
    Registered number 03971021
    Wynford Farm, Belbins, Romsey, Hampshire SO51 0PE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    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 April 2026 and licensed under the Open Government Licence v3.0.