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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 4
  • 1
    Shemilt, Richard John
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2002-10-24 ~ now
    OF - Director → CIF 0
    Mr Richard John Shemilt
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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% with control over the trustees of a trustCIF 0
  • 2
    Shemilt, Anthony Peter Jesse
    Born in December 1947
    Individual (11 offsprings)
    Officer
    2002-10-24 ~ now
    OF - Director → CIF 0
    Shemilt, Anthony Peter Jesse
    Individual (11 offsprings)
    Officer
    2002-10-24 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Peter Jesse Shemilt
    Born in December 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 919 offsprings)
    Officer
    2002-10-23 ~ 2002-10-24
    OF - Nominee Director → CIF 0
  • 4
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    2002-10-23 ~ 2002-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WP INVESTMENTS LIMITED

Period: 2002-10-23 ~ now
Company number: 04570320
Registered name
WP INVESTMENTS 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
320 GBP2024-10-30
545 GBP2023-10-31
Investment Property
1,330,071 GBP2024-10-30
1,428,779 GBP2023-10-31
Fixed Assets
1,330,391 GBP2024-10-30
1,429,324 GBP2023-10-31
Debtors
65,623 GBP2024-10-30
74,653 GBP2023-10-31
Cash at bank and in hand
41,979 GBP2024-10-30
36,464 GBP2023-10-31
Current Assets
107,602 GBP2024-10-30
111,117 GBP2023-10-31
Creditors
Amounts falling due within one year
-48,906 GBP2024-10-30
-38,802 GBP2023-10-31
Net Current Assets/Liabilities
58,696 GBP2024-10-30
72,315 GBP2023-10-31
Total Assets Less Current Liabilities
1,389,087 GBP2024-10-30
1,501,639 GBP2023-10-31
Net Assets/Liabilities
1,213,058 GBP2024-10-30
1,358,410 GBP2023-10-31
Equity
Called up share capital
256,383 GBP2024-10-30
288,816 GBP2023-10-31
Capital redemption reserve
43,617 GBP2024-10-30
11,184 GBP2023-10-31
Retained earnings (accumulated losses)
913,058 GBP2024-10-30
1,058,410 GBP2023-10-31
Equity
1,213,058 GBP2024-10-30
1,358,410 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-30
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
1,719 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,399 GBP2024-10-30
1,174 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
225 GBP2023-11-01 ~ 2024-10-30
Property, Plant & Equipment
Computers
320 GBP2024-10-30
545 GBP2023-10-31
Investment Property - Fair Value Model
1,330,071 GBP2024-10-30
1,428,779 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-161,320 GBP2023-11-01 ~ 2024-10-30
Trade Debtors/Trade Receivables
Current
627 GBP2024-10-30
6,154 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
64,996 GBP2024-10-30
Current, Amounts falling due within one year
68,499 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
65,623 GBP2024-10-30
Current, Amounts falling due within one year
74,653 GBP2023-10-31
Other Taxation & Social Security Payable
Current
36,102 GBP2024-10-30
19,471 GBP2023-10-31
Other Creditors
Current
12,804 GBP2024-10-30
19,331 GBP2023-10-31
Creditors
Current
48,906 GBP2024-10-30
38,802 GBP2023-10-31

  • WP INVESTMENTS LIMITED
    Info
    Registered number 04570320
    Glebe Farm, Broughton Road, Old, Northampton NN6 9TY
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.