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
6
- 1
Bates, Joseph Richard
Chartered Accountant born in November 1956Individual (19 offsprings)Officer
2018-09-13 ~ nowOF - Director → CIF 0Bates, Joseph Richard
Individual (19 offsprings)Officer 2018-09-13 ~ nowOF - Secretary → CIF 0 - 2
Potts, Nicola Jane
Finance Director born in November 1989Individual (11 offsprings)Officer 2023-09-06 ~ nowOF - Director → CIF 0 - 3
Yip, Albert Sze Yuen Wing
Director born in April 1974Individual (12 offsprings)Officer 2005-01-01 ~ nowOF - Director → CIF 0 - 4
Yip, Brian John Sze Hain Wing
Director born in June 1975Individual (13 offsprings)Officer 2005-01-01 ~ nowOF - Director → CIF 0Mr Brian John Sze Hain Wing Yip
Born in June 1975Individual (13 offsprings)Person with significant control 2018-03-08 ~ nowPE - Has significant influence or control → CIF 0 - 5
Hendley, Jacqueline Anne
Chartered Accountant born in November 1965Individual (13 offsprings)Officer 2020-10-01 ~ nowOF - Director → CIF 0 - 6
Larmouth, Philip Malcolm
Financial Director born in January 1982Individual (13 offsprings)Officer 2018-04-03 ~ nowOF - Director → CIF 0
Ceased
9
- 1
O'hara, Gareth Thomas
Individual (27 offsprings)Officer 2000-04-20 ~ 2000-09-14OF - Secretary → CIF 0 - 2
Newport, Michael James
Financial Director born in October 1952Individual (2 offsprings)Officer 2014-09-01 ~ 2018-06-15OF - Director → CIF 0 - 3
Brittain, Robert Alan
Director born in August 1938Individual (1 offspring)Officer 2000-09-25 ~ 2018-08-30OF - Director → CIF 0Brittain, Robert Alan
Individual (1 offspring)Officer 2000-09-14 ~ 2018-08-30OF - Secretary → CIF 0 - 4
Yap, Hon Yuen
Director born in March 1969Individual (1 offspring)Officer 2003-01-01 ~ 2018-03-08OF - Director → CIF 0Mr Hon Yuen Yap
Born in March 1969Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-03-08PE - Has significant influence or control → CIF 0 - 5
Yip, Woon Wing
Director born in December 1937Individual (1 offspring)Officer 2000-09-14 ~ 2019-07-10OF - Director → CIF 0Mr Woon Wing Yip
Born in December 1937Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-07-10PE - Has significant influence or control → CIF 0 - 6
Yap, Git Ying
Director born in April 1943Individual (2 offsprings)Officer 2000-09-14 ~ 2015-12-06OF - Director → CIF 0 - 7
Yap, Lee Sing
Director born in October 1943IndividualOfficer 2000-09-25 ~ 2008-12-01OF - Director → CIF 0 - 8
Torbe, Christopher Doylah Sigmund
Financial Director born in December 1951IndividualOfficer 2003-11-06 ~ 2014-08-29OF - Director → CIF 0 - 9
King, Nicola Jane
Solicitor born in March 1970Individual (1 offspring)Officer 2000-04-20 ~ 2000-09-14OF - Director → CIF 0
Company in focus
W. WING YIP & BROTHERS PROPERTY AND INVESTMENTS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment
600 GBP2022-09-30
Fixed Assets - Investments
33,845,000 GBP2023-09-30
44,468,211 GBP2022-09-30
Fixed Assets
33,845,000 GBP2023-09-30
44,468,811 GBP2022-09-30
Debtors
Current
10,104,600 GBP2023-09-30
10,842,696 GBP2022-09-30
Cash at bank and in hand
3,740,021 GBP2023-09-30
1,975,256 GBP2022-09-30
Current Assets
13,844,621 GBP2023-09-30
12,817,952 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,466,112 GBP2023-09-30
-3,042,762 GBP2022-09-30
Net Current Assets/Liabilities
11,378,509 GBP2023-09-30
9,775,190 GBP2022-09-30
Total Assets Less Current Liabilities
45,223,509 GBP2023-09-30
54,244,001 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-11,475,000 GBP2022-09-30
Net Assets/Liabilities
45,223,509 GBP2023-09-30
41,471,381 GBP2022-09-30
Equity
Called up share capital
111,111 GBP2023-09-30
111,111 GBP2022-09-30
111,111 GBP2021-10-01
Share premium
6,066,786 GBP2023-09-30
6,066,786 GBP2022-09-30
6,066,786 GBP2021-10-01
Retained earnings (accumulated losses)
39,017,264 GBP2023-09-30
34,532,110 GBP2022-09-30
33,116,515 GBP2021-10-01
Equity
45,223,509 GBP2023-09-30
41,471,381 GBP2022-09-30
39,895,606 GBP2021-10-01
Other miscellaneous reserve
-846,363 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
4,302,128 GBP2022-10-01 ~ 2023-09-30
2,075,775 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
4,302,128 GBP2022-10-01 ~ 2023-09-30
2,075,775 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2022-10-01 ~ 2023-09-30
-500,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-550,000 GBP2022-10-01 ~ 2023-09-30
-500,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
3,780 GBP2023-09-30
4,380 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,780 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,780 GBP2023-09-30
Property, Plant & Equipment
Office equipment
600 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
285,847 GBP2023-09-30
384,163 GBP2022-09-30
Other Debtors
Current
360,594 GBP2023-09-30
357,225 GBP2022-09-30
Prepayments/Accrued Income
Current
658 GBP2023-09-30
35,000 GBP2022-09-30
Bank Borrowings
Current
1,275,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
62,920 GBP2023-09-30
75,267 GBP2022-09-30
Corporation Tax Payable
Current
522,381 GBP2023-09-30
214,930 GBP2022-09-30
Taxation/Social Security Payable
Current
289,624 GBP2023-09-30
223,324 GBP2022-09-30
Other Creditors
Current
247,684 GBP2023-09-30
157,551 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
761,796 GBP2023-09-30
1,096,690 GBP2022-09-30
Creditors
Current
2,466,112 GBP2023-09-30
3,042,762 GBP2022-09-30
Bank Borrowings
Non-current
11,475,000 GBP2022-09-30
Creditors
Non-current
11,475,000 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
1,275,000 GBP2022-09-30
Non-current, Between one and two years
1,275,000 GBP2022-09-30
Non-current, Between two and five year
3,825,000 GBP2022-09-30
Total Borrowings
12,750,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
57,525 shares2023-09-30
57,525 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42,475 shares2023-09-30
42,475 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,111 shares2023-09-30
11,111 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1.002022-10-01 ~ 2023-09-30
- Registered number 03977793
W. WING YIP & BROTHERS PROPERTY AND INVESTMENTS LIMITED
Info
375 Nechells Park Road, Birmingham, West Midlands B7 5NTPrivate Limited Company incorporated on 2000-04-20 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 0
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.