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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 3
  • 1
    Keyland, Rebecca
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Keyland, Paul Philip Peter
    Electrical Engineer born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ now
    OF - Director → CIF 0
    Keyland, Paul Philip Peter
    Electrical Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    W.G. WIGGINTON GROUP LIMITED
    icon of address1 - 4 Rockware Business Centre, Rockware Avenue, Greenford, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    16,013,742 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Fallon, Michael Joseph
    Chartered Secretary born in April 1962
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2007-06-30
    OF - Director → CIF 0
    Fallon, Michael Joseph
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 2
    Thompson, Brian Arthur
    Electrical Engineer born in November 1947
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2012-05-23
    OF - Director → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-04-12 ~ 2001-04-19
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-12 ~ 2001-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W.G. WIGGINTON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
2,261,961 GBP2024-03-31
2,261,961 GBP2023-03-31
Fixed Assets
2,261,961 GBP2024-03-31
2,261,961 GBP2023-03-31
Debtors
4,443 GBP2024-03-31
2,502 GBP2023-03-31
Cash at bank and in hand
654,868 GBP2024-03-31
573,187 GBP2023-03-31
Current Assets
659,311 GBP2024-03-31
575,689 GBP2023-03-31
Creditors
Current
1,849,436 GBP2024-03-31
1,826,700 GBP2023-03-31
Net Current Assets/Liabilities
-1,190,125 GBP2024-03-31
-1,251,011 GBP2023-03-31
Total Assets Less Current Liabilities
1,071,836 GBP2024-03-31
1,010,950 GBP2023-03-31
Net Assets/Liabilities
1,009,336 GBP2024-03-31
948,450 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,009,335 GBP2024-03-31
948,449 GBP2023-03-31
Equity
1,009,336 GBP2024-03-31
948,450 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,340 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,340 GBP2023-03-31
Investment Property - Fair Value Model
2,261,961 GBP2023-03-31
Other Debtors
Current
886 GBP2024-03-31
1,661 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
3 GBP2023-03-31
Prepayments
Current
3,557 GBP2024-03-31
838 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,443 GBP2024-03-31
2,502 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,791 GBP2024-03-31
Amounts owed to group undertakings
Current
1,804,112 GBP2024-03-31
1,804,112 GBP2023-03-31
Corporation Tax Payable
Current
20,251 GBP2024-03-31
10,795 GBP2023-03-31
Other Creditors
Current
2,550 GBP2023-03-31
Accrued Liabilities
Current
9,244 GBP2024-03-31
9,243 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,000 GBP2024-03-31
51,000 GBP2023-03-31
Between one and five year
204,000 GBP2024-03-31
204,000 GBP2023-03-31
More than five year
76,500 GBP2024-03-31
127,500 GBP2023-03-31
All periods
331,500 GBP2024-03-31
382,500 GBP2023-03-31

  • W.G. WIGGINTON PROPERTIES LIMITED
    Info
    Registered number 04199748
    icon of addressWigginton House, 1-4 Rockware Avenue, Greenford, Middlesex UB6 0AA
    Private Limited Company incorporated on 2001-04-12 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.