logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Eades, Benjamin Graham
    Solicitor born in July 1981
    Individual (166 offsprings)
    Officer
    2017-02-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Bell, Stephen David
    Company Director born in March 1975
    Individual (87 offsprings)
    Officer
    2015-06-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 3
    Whelan, Paul Edward
    Chartered Accountant born in June 1954
    Individual (39 offsprings)
    Officer
    2005-04-21 ~ 2006-05-10
    OF - Director → CIF 0
  • 4
    Mccann, Sean Gerard
    Born in July 1966
    Individual (213 offsprings)
    Officer
    2015-06-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 5
    Silk, Graham Hampson
    Marketing Consultant born in September 1959
    Individual (30 offsprings)
    Officer
    2004-05-26 ~ 2005-04-25
    OF - Director → CIF 0
    Silk, Graham Hampson
    Marketing Consultant
    Individual (30 offsprings)
    Officer
    2004-05-26 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 6
    Quinn, William Paul
    Company Director born in January 1968
    Individual (35 offsprings)
    Officer
    2015-06-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 7
    Hall, Gary Robert
    Airport Management born in September 1964
    Individual (13 offsprings)
    Officer
    2005-04-05 ~ 2006-05-19
    OF - Director → CIF 0
    Hall, Gary Robert
    Airport Management
    Individual (13 offsprings)
    Officer
    2005-04-05 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 8
    Allen, Carol
    Cfo born in April 1963
    Individual (263 offsprings)
    Officer
    2015-11-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    Lake, Graham Edward
    Director born in April 1944
    Individual (154 offsprings)
    Officer
    2015-11-06 ~ 2017-04-19
    OF - Director → CIF 0
  • 10
    Hall, Antony David
    Born in February 1984
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Murphy, Noel Ferris
    Director born in February 1962
    Individual (104 offsprings)
    Officer
    2005-04-21 ~ 2015-06-18
    OF - Director → CIF 0
  • 12
    Brown, Michael James
    Company Director born in September 1974
    Individual (26 offsprings)
    Officer
    2015-06-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 13
    Rush, William
    Director born in August 1938
    Individual (79 offsprings)
    Officer
    2005-04-21 ~ 2013-03-18
    OF - Director → CIF 0
    Rush, William
    Individual (79 offsprings)
    Officer
    2006-05-19 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 14
    Silk, Philip John Hampson
    Sales Consultant born in April 1961
    Individual (10 offsprings)
    Officer
    2004-05-26 ~ 2005-04-21
    OF - Director → CIF 0
  • 15
    Horner, Robin George
    Chief Executive born in February 1958
    Individual (44 offsprings)
    Officer
    2007-02-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED - now 05280419 05280421... (more)
    MEAUJO (705) LIMITED - 2005-01-25
    14, Victoria Square, Droitwich Spa, Worcestershire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 576 offsprings)
    Officer
    2004-03-15 ~ 2004-07-16
    OF - Director → CIF 0
    2004-03-15 ~ 2004-05-26
    OF - Nominee Secretary → CIF 0
  • 18
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 516 offsprings)
    Officer
    2004-03-15 ~ 2004-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOLVERHAMPTON AIRPORT PROPERTIES LIMITED

Period: 2004-08-04 ~ now
Company number: 05073766
Registered names
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
182024-04-01 ~ 2025-06-30
02023-01-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-06-30
Property, Plant & Equipment
360,243 GBP2025-06-30
134,859 GBP2024-03-31
Total Inventories
8,685 GBP2025-06-30
Debtors
1,249,225 GBP2025-06-30
667,609 GBP2024-03-31
Cash at bank and in hand
161,869 GBP2025-06-30
67,864 GBP2024-03-31
Current Assets
1,419,779 GBP2025-06-30
735,473 GBP2024-03-31
Creditors
Current
3,484,342 GBP2025-06-30
566,168 GBP2024-03-31
Net Current Assets/Liabilities
-2,064,563 GBP2025-06-30
169,305 GBP2024-03-31
Total Assets Less Current Liabilities
-1,704,320 GBP2025-06-30
304,164 GBP2024-03-31
Net Assets/Liabilities
-1,794,381 GBP2025-06-30
298,333 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,795,381 GBP2025-06-30
297,333 GBP2024-03-31
Equity
-1,794,381 GBP2025-06-30
298,333 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
425,942 GBP2025-06-30
149,278 GBP2024-03-31
Computers
5,133 GBP2025-06-30
5,133 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
431,075 GBP2025-06-30
154,411 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,346 GBP2025-06-30
18,269 GBP2024-03-31
Computers
2,486 GBP2025-06-30
1,283 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,832 GBP2025-06-30
19,552 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50,077 GBP2024-04-01 ~ 2025-06-30
Computers
1,203 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,280 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
357,596 GBP2025-06-30
131,009 GBP2024-03-31
Computers
2,647 GBP2025-06-30
3,850 GBP2024-03-31
Merchandise
8,685 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
54,696 GBP2025-06-30
27,459 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
766,842 GBP2025-06-30
622,628 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
425,920 GBP2025-06-30
14,612 GBP2024-03-31
Prepayments
Current
1,767 GBP2025-06-30
2,910 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,249,225 GBP2025-06-30
667,609 GBP2024-03-31
Trade Creditors/Trade Payables
Current
28,333 GBP2025-06-30
15,521 GBP2024-03-31
Amounts owed to group undertakings
Current
3,255,315 GBP2025-06-30
518,190 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,598 GBP2025-06-30
Accrued Liabilities
Current
195,096 GBP2025-06-30
32,457 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
90,061 GBP2025-06-30
5,831 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-2,092,714 GBP2024-04-01 ~ 2025-06-30
  • WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
    Info
    HAMPSON (BWA2) LIMITED - 2004-08-04
    Registered number 05073766
    14 Victoria Square, Droitwich Spa, Worcestershire WR9 8DS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.