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 2
  • 1
    Rehman, Sheeba
    Individual (5 offsprings)
    Officer
    2001-08-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Rehman, Rizwan Aziz
    Managing Director born in July 1970
    Individual (5 offsprings)
    Officer
    2001-08-15 ~ now
    OF - Director → CIF 0
    Mr Rizwan Aziz Rehman
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-08-15 ~ 2001-08-17
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-08-15 ~ 2001-08-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WETHERBY ESTATES LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
7,368 GBP2023-08-31
3,527 GBP2022-08-31
Investment Property
14,964,616 GBP2023-08-31
14,417,803 GBP2022-08-31
Fixed Assets - Investments
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
14,972,084 GBP2023-08-31
14,421,430 GBP2022-08-31
Debtors
99,870 GBP2023-08-31
62,642 GBP2022-08-31
Cash at bank and in hand
665,194 GBP2023-08-31
446,969 GBP2022-08-31
Current Assets
765,064 GBP2023-08-31
509,611 GBP2022-08-31
Net Current Assets/Liabilities
-1,322,492 GBP2023-08-31
-1,846,659 GBP2022-08-31
Total Assets Less Current Liabilities
13,649,592 GBP2023-08-31
12,574,771 GBP2022-08-31
Net Assets/Liabilities
12,647,020 GBP2023-08-31
11,572,199 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Other miscellaneous reserve
3,647,338 GBP2023-08-31
3,647,338 GBP2022-08-31
Retained earnings (accumulated losses)
8,999,582 GBP2023-08-31
7,924,761 GBP2022-08-31
Equity
12,647,020 GBP2023-08-31
11,572,199 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
23,998 GBP2023-08-31
83,353 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Other
-66,315 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,630 GBP2023-08-31
79,826 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
131 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-63,327 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
7,368 GBP2023-08-31
3,527 GBP2022-08-31
Investment Property - Fair Value Model
14,964,616 GBP2023-08-31
14,417,803 GBP2022-08-31
Investments in group undertakings and participating interests
100 GBP2023-08-31
100 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
29,916 GBP2023-08-31
48,454 GBP2022-08-31
Other Debtors
Amounts falling due within one year
69,954 GBP2023-08-31
14,188 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
99,870 GBP2023-08-31
62,642 GBP2022-08-31
Trade Creditors/Trade Payables
Current
25,853 GBP2023-08-31
6,126 GBP2022-08-31
Corporation Tax Payable
Current
116,076 GBP2023-08-31
195,626 GBP2022-08-31
Other Taxation & Social Security Payable
Current
7,295 GBP2023-08-31
4,184 GBP2022-08-31
Other Creditors
Current
1,743,068 GBP2023-08-31
2,133,598 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
195,264 GBP2023-08-31
16,736 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31

Related profiles found in government register
  • WETHERBY ESTATES LTD
    Info
    Registered number 04270961
    Parisian House, 145 Cheetham Hill Road, Manchester M8 8LY
    Private Limited Company incorporated on 2001-08-15 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • WETHERBY ESTATES LIMITED
    S
    Registered number missing
    Parisian House, 145 Cheetham Hill Road, Manchester, Greater Manchester, England, M8 8LY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Parisian House, 145 Cheetham Hill Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    376,223 GBP2023-08-31
    Person with significant control
    2017-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.