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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
Active 2
  • 1
    Cousens, Peter James
    Born in May 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ now
    OF - Director → CIF 0
    Mr Peter James Cousens
    Born in May 1965
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Cousens, Jodie Michelle
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Easton, Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 2
    Spear, Elisabeth
    Individual
    Officer
    icon of calendar 2011-03-11 ~ 2022-09-16
    OF - Secretary → CIF 0
  • 3
    Harrison, Susan Jane
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 4
    Fallon, James Anthony
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-05-14 ~ 2004-05-14
    PE - Nominee Director → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-05-14 ~ 2004-05-14
    PE - Nominee Secretary → 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
125 GBP2024-12-31
188 GBP2023-12-31
Investment Property
5,641,213 GBP2024-12-31
5,641,213 GBP2023-12-31
Fixed Assets - Investments
103 GBP2024-12-31
103 GBP2023-12-31
Fixed Assets
5,641,441 GBP2024-12-31
5,641,504 GBP2023-12-31
Debtors
6,529,291 GBP2024-12-31
6,434,084 GBP2023-12-31
Cash at bank and in hand
727,389 GBP2024-12-31
486 GBP2023-12-31
Current Assets
7,256,680 GBP2024-12-31
6,434,570 GBP2023-12-31
Net Current Assets/Liabilities
6,320,453 GBP2024-12-31
4,738,020 GBP2023-12-31
Total Assets Less Current Liabilities
11,961,894 GBP2024-12-31
10,379,524 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,500,000 GBP2024-12-31
-1,952,497 GBP2023-12-31
Net Assets/Liabilities
7,976,967 GBP2024-12-31
7,941,526 GBP2023-12-31
Equity
Called up share capital
14 GBP2024-12-31
14 GBP2023-12-31
Retained earnings (accumulated losses)
5,759,554 GBP2024-12-31
5,724,113 GBP2023-12-31
Equity
7,976,967 GBP2024-12-31
7,941,526 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,270 GBP2024-12-31
283,191 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-279,921 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,145 GBP2024-12-31
283,003 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
63 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-279,921 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
125 GBP2024-12-31
188 GBP2023-12-31
Investment Property - Fair Value Model
5,641,213 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
955 GBP2024-12-31
7,956 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,894 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,526,442 GBP2024-12-31
6,426,128 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,529,291 GBP2024-12-31
6,434,084 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
47,919 GBP2024-12-31
354,372 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,629 GBP2024-12-31
3,564 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,894 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,097 GBP2024-12-31
8,013 GBP2023-12-31
Other Creditors
Current
850,582 GBP2024-12-31
1,328,707 GBP2023-12-31
Creditors
Current
936,227 GBP2024-12-31
1,696,550 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,500,000 GBP2024-12-31
1,952,497 GBP2023-12-31
Related profiles found in government register
  • WYSE ESTATES HOLDINGS LIMITED
    Info
    WYSE HOMES LIMITED - 2012-07-05
    Registered number 05128861
    icon of addressWessex House, Teign Road, Newton Abbot, Devon TQ12 4AA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • WYSE HOMES LTD
    S
    Registered number missing
    icon of address53 Hyde Road, Paignton, Devon, TQ4 5BP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MY WEALTH LIMITED - 2013-08-22
    icon of addressWessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressWessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-08 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressWessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 4
    icon of addressWessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 5
    WYSE ESTATES HOLDINGS LIMITED - 2012-07-05
    icon of addressWessex House, Teign Road, Newton Abbot, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    icon of address1d Primley Park Apartment D, 1 Primley Park, Paignton, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,969 GBP2025-03-31
    Officer
    icon of calendar 2007-09-01 ~ 2008-07-10
    CIF 5 - Secretary → ME
  • 2
    icon of address135 Reddenhill Road Reddenhill Road, Torquay, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-07-12 ~ 2008-05-30
    CIF 6 - Secretary → ME
  • 3
    icon of address19 The Terrace, Torquay, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2008-05-31
    CIF 3 - Secretary → ME
  • 4
    icon of address118 Westhill Road, Torquay, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-06
    CIF 15 - Secretary → ME
  • 5
    icon of addressHarold Court, St. Lukes Road South, Torquay, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-06
    CIF 10 - Secretary → ME
  • 6
    icon of address135 Reddenhill Road, Torquay, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,301 GBP2024-09-28
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-06
    CIF 13 - Secretary → ME
  • 7
    icon of address118 Westhill Road, Torquay, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,203 GBP2024-06-23
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    CIF 16 - Secretary → ME
  • 8
    icon of addressFlat 7, Delmonte, Rock Road, Torquay, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    19,003 GBP2024-12-31
    Officer
    icon of calendar 2006-10-24 ~ 2008-03-25
    CIF 7 - Secretary → ME
  • 9
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-15
    CIF 18 - Secretary → ME
  • 10
    icon of address184 Union Street, Torquay, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-06
    CIF 14 - Secretary → ME
  • 11
    GABLE PARK (TORQUAY) LIMITED - 2008-12-02
    icon of address184 Union Street, Torquay, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-29
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-06
    CIF 12 - Secretary → ME
  • 12
    BARNCREST NO.189 LIMITED - 2004-11-26
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2007-11-08 ~ 2008-11-04
    CIF 2 - Secretary → ME
  • 13
    icon of address135 Reddenhill Road, Torquay, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-12-14 ~ 2008-05-16
    CIF 1 - Secretary → ME
  • 14
    LAHERNE FLAT MANAGEMENT COMPANY LIMITED - 2001-04-30
    icon of address19b Golvers Hill Road, Kingsteignton, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,242 GBP2024-09-28
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    CIF 17 - Secretary → ME
  • 15
    LINDENTHORN PROPERTY MANAGEMENT LIMITED - 1984-05-04
    icon of addressCrown Property Management, 135 Reddenhill Road, Torquay, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    7,170 GBP2024-06-30
    Officer
    icon of calendar 2006-10-24 ~ 2008-06-09
    CIF 19 - Secretary → ME
  • 16
    icon of address184 Union Street, Torquay, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-06
    CIF 11 - Secretary → ME
  • 17
    icon of address135 Reddenhill Road, Torquay, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2006-10-24 ~ 2008-06-11
    CIF 20 - Secretary → ME
  • 18
    icon of address135 Reddenhill Road, Torquay, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    icon of calendar 2007-09-17 ~ 2008-05-16
    CIF 4 - Secretary → ME
  • 19
    icon of addressCrown Property Management, 135 Reddenhill Road, Torquay
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2006-10-01 ~ 2008-05-15
    CIF 21 - Secretary → ME
  • 20
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-06
    CIF 8 - Secretary → ME
  • 21
    PREMIUMRETURN PROPERTY MANAGEMENT LIMITED - 1995-12-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-06
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.