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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Fairrie, Joseph Coleman
    Company Secretary
    Individual (5 offsprings)
    Officer
    2005-06-13 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 2
    Morgan, Andrew William
    Solicitor
    Individual (19 offsprings)
    Officer
    2006-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Clippingdale, Michael Charles
    Born in June 1957
    Individual (21 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Director → CIF 0
  • 4
    M C C PROPERTIES NEWCASTLE LIMITED
    - now 05128247
    E J STONE CONCRETE PRODUCTS LIMITED - 2005-02-08
    E.J. STONE (NORTHERN) LIMITED - 2004-09-08
    32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-05-25 ~ 2005-05-25
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-05-25 ~ 2005-05-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WSN PROPERTIES LIMITED

Period: 2005-05-25 ~ now
Company number: 05463458
Registered name
WSN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2026-01-31
1 GBP2025-01-31
Property, Plant & Equipment
75,548 GBP2026-01-31
97,769 GBP2025-01-31
Investment Property
3,820,000 GBP2026-01-31
3,820,000 GBP2025-01-31
Fixed Assets
3,895,548 GBP2026-01-31
3,917,769 GBP2025-01-31
Debtors
3,132,866 GBP2026-01-31
3,001,236 GBP2025-01-31
Cash at bank and in hand
108,716 GBP2026-01-31
194,868 GBP2025-01-31
Current Assets
3,241,582 GBP2026-01-31
3,196,104 GBP2025-01-31
Net Current Assets/Liabilities
731,192 GBP2026-01-31
514,468 GBP2025-01-31
Total Assets Less Current Liabilities
4,626,741 GBP2026-01-31
4,432,238 GBP2025-01-31
Creditors
Amounts falling due after one year
-41,760 GBP2026-01-31
-34,034 GBP2025-01-31
Net Assets/Liabilities
4,244,481 GBP2026-01-31
4,052,204 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
109,355 GBP2026-01-31
109,355 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
112,021 GBP2026-01-31
109,355 GBP2025-01-31
Computers
2,666 GBP2026-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
36,029 GBP2026-01-31
11,586 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,473 GBP2026-01-31
11,586 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
24,443 GBP2025-02-01 ~ 2026-01-31
Computers
444 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,887 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
444 GBP2026-01-31
Property, Plant & Equipment
Motor vehicles
73,326 GBP2026-01-31
97,769 GBP2025-01-31
Computers
2,222 GBP2026-01-31
Investment Property - Fair Value Model
3,820,000 GBP2025-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2 GBP2026-01-31
2 GBP2025-01-31
Prepayments/Accrued Income
Amounts falling due within one year
630 GBP2026-01-31
Other Debtors
Amounts falling due within one year
3,132,234 GBP2026-01-31
3,001,234 GBP2025-01-31
Debtors
Amounts falling due within one year
3,132,866 GBP2026-01-31
3,001,236 GBP2025-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
17,199 GBP2026-01-31
10,186 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
24,987 GBP2026-01-31
14,079 GBP2025-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,190 GBP2026-01-31
55,024 GBP2025-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,305,992 GBP2026-01-31
2,312,992 GBP2025-01-31
Taxation/Social Security Payable
Amounts falling due within one year
77,929 GBP2026-01-31
203,012 GBP2025-01-31
Other Creditors
Amounts falling due within one year
121 GBP2026-01-31
121 GBP2025-01-31
Accrued Liabilities
Amounts falling due within one year
11,900 GBP2026-01-31
30,150 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
41,760 GBP2026-01-31
34,034 GBP2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
47,500 GBP2026-01-31
53,000 GBP2025-01-31
Deferred Tax Liabilities
340,500 GBP2026-01-31
346,000 GBP2025-01-31
323,550 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-02-01 ~ 2026-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-02-01 ~ 2026-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2025-02-01 ~ 2026-01-31
1 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
32025-02-01 ~ 2026-01-31
22024-02-01 ~ 2025-01-31
  • WSN PROPERTIES LIMITED
    Info
    Registered number 05463458
    C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne NE20 9BE
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    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.