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
    Anderson, Philip James
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    2001-07-27 ~ now
    OF - Director → CIF 0
    Anderson, Philip James
    Director
    Individual (2 offsprings)
    Officer
    2001-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson, Linda Patricia Glynis
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    WB ANDERSON HOLDINGS LIMITED
    Haddon Grange, The Green, Dalston, Carlisle, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,162,229 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Anderson, Margharita Sybil
    Director born in October 1921
    Individual
    Officer
    2001-12-19 ~ 2013-02-06
    OF - Director → CIF 0
  • 2
    Anderson, Jonathan William Barrie
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2001-12-19 ~ 2013-03-08
    OF - Director → CIF 0
  • 3
    Anderson, John
    Company Director born in May 1919
    Individual
    Officer
    2001-07-27 ~ 2007-02-08
    OF - Director → CIF 0
  • 4
    Anderson, Christopher Richard
    Director born in January 1944
    Individual (7 offsprings)
    Officer
    2001-12-19 ~ 2013-03-08
    OF - Director → CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-07-04 ~ 2001-07-27
    PE - Nominee Director → CIF 0
  • 6
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2001-07-04 ~ 2001-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W.B.ANDERSON PROPERTIES LIMITED

Previous names
SATURNSIX LIMITED - 2001-10-16
ASHSTOCK 1976 LIMITED - 2001-07-30
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Debtors
356 GBP2024-01-31
40,125 GBP2023-01-31
Cash at bank and in hand
382 GBP2024-01-31
490,484 GBP2023-01-31
Current Assets
738 GBP2024-01-31
530,609 GBP2023-01-31
Net Current Assets/Liabilities
738 GBP2024-01-31
526,144 GBP2023-01-31
Total Assets Less Current Liabilities
738 GBP2024-01-31
526,144 GBP2023-01-31
Net Assets/Liabilities
738 GBP2024-01-31
526,144 GBP2023-01-31
Equity
Called up share capital
387,500 GBP2024-01-31
387,500 GBP2023-01-31
Retained earnings (accumulated losses)
-386,762 GBP2024-01-31
138,644 GBP2023-01-31
Equity
738 GBP2024-01-31
526,144 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-01-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,154 GBP2023-01-31
Tools/Equipment for furniture and fittings
3,644 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,798 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,154 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
-3,644 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-4,798 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,154 GBP2023-01-31
Tools/Equipment for furniture and fittings
3,644 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,798 GBP2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,154 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
-3,644 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,798 GBP2023-02-01 ~ 2024-01-31
Other Debtors
Amounts falling due within one year
356 GBP2024-01-31
39,961 GBP2023-01-31
Prepayments/Accrued Income
Amounts falling due within one year
164 GBP2023-01-31
Debtors
Amounts falling due within one year
356 GBP2024-01-31
40,125 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,455 GBP2023-01-31

  • W.B.ANDERSON PROPERTIES LIMITED
    Info
    SATURNSIX LIMITED - 2001-10-16
    ASHSTOCK 1976 LIMITED - 2001-07-30
    Registered number 04246085
    James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2UU
    Private Limited Company incorporated on 2001-07-04 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.