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
    Cousens, Jodie Michelle
    Individual (16 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Cousens, Peter James
    Building Developer born in May 1965
    Individual (20 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
    Mr Peter James Cousens
    Born in May 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Spear, Elisabeth
    Individual
    Officer
    2011-03-11 ~ 2022-09-16
    OF - Secretary → CIF 0
  • 2
    Fallon, James Anthony
    Individual
    Officer
    2008-04-30 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 3
    Easton, Tracey
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 4
    Harrison, Susan Jane
    Individual
    Officer
    2006-09-18 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-14 ~ 2004-05-14
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-14 ~ 2004-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WYSE ESTATES HOLDINGS LIMITED

Previous name
WYSE HOMES LIMITED - 2012-07-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
188 GBP2023-12-31
2,231 GBP2022-12-31
Investment Property
5,641,213 GBP2023-12-31
5,641,213 GBP2022-12-31
Fixed Assets - Investments
103 GBP2023-12-31
103 GBP2022-12-31
Fixed Assets
5,641,504 GBP2023-12-31
5,643,547 GBP2022-12-31
Debtors
6,433,216 GBP2023-12-31
4,859,961 GBP2022-12-31
Cash at bank and in hand
486 GBP2023-12-31
2,059,087 GBP2022-12-31
Current Assets
6,433,702 GBP2023-12-31
6,919,048 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,695,682 GBP2023-12-31
-1,636,924 GBP2022-12-31
Net Current Assets/Liabilities
4,738,020 GBP2023-12-31
5,282,124 GBP2022-12-31
Total Assets Less Current Liabilities
10,379,524 GBP2023-12-31
10,925,671 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,952,497 GBP2023-12-31
-2,499,749 GBP2022-12-31
Net Assets/Liabilities
7,941,526 GBP2023-12-31
7,940,468 GBP2022-12-31
Equity
Called up share capital
14 GBP2023-12-31
14 GBP2022-12-31
Retained earnings (accumulated losses)
5,607,738 GBP2023-12-31
5,606,680 GBP2022-12-31
Equity
7,941,526 GBP2023-12-31
7,940,468 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
283,191 GBP2023-12-31
285,993 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
283,003 GBP2023-12-31
283,762 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
188 GBP2023-12-31
2,231 GBP2022-12-31
Investment Property - Fair Value Model
5,641,213 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,956 GBP2023-12-31
54,671 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
301,470 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,425,260 GBP2023-12-31
4,503,820 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,433,216 GBP2023-12-31
4,859,961 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
354,372 GBP2023-12-31
246,243 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,564 GBP2023-12-31
3,892 GBP2022-12-31
Corporation Tax Payable
Current
1,894 GBP2023-12-31
93,321 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,013 GBP2023-12-31
4,084 GBP2022-12-31
Other Creditors
Current
1,327,839 GBP2023-12-31
1,289,384 GBP2022-12-31
Creditors
Current
1,695,682 GBP2023-12-31
1,636,924 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,952,497 GBP2023-12-31
2,499,749 GBP2022-12-31
Related profiles found in government register
  • WYSE ESTATES HOLDINGS LIMITED
    Info
    WYSE HOMES LIMITED - 2012-07-05
    Registered number 05128861
    Wessex House, Teign House, Newton Abbot, Devon TQ12 4AA
    Private Limited Company incorporated on 2004-05-14 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • WYSE ESTATE HOLDINGS LIMITED
    S
    Registered number 05128861
    Wessex House, Teign Road, Newton Abbot, Devon, England, TQ12 4AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WYSE ESTATES HOLDINGS LIMITED
    S
    Registered number 05128861
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom, TQ12 4AA
    Limited in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MY WEALTH LIMITED - 2013-08-22
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-08-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-01-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    WYSE ESTATES HOLDINGS LIMITED - 2012-07-05
    Wessex House, Teign Road, Newton Abbot, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.