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 3
  • 1
    Morgan, Andrew William
    Solicitor
    Individual (5 offsprings)
    Officer
    2006-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Clippingdale, Michael Charles
    Company Director born in June 1957
    Individual (11 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Director → CIF 0
  • 3
    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 (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,750,258 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Fairrie, Joseph Coleman
    Company Secretary
    Individual
    Officer
    2005-06-13 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-05-25 ~ 2005-05-25
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-05-25 ~ 2005-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WSN PROPERTIES LIMITED

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 GBP2024-01-31
1 GBP2023-01-31
Investment Property
4,630,000 GBP2024-01-31
4,630,000 GBP2023-01-31
Debtors
1,510,536 GBP2024-01-31
1,167,536 GBP2023-01-31
Cash at bank and in hand
48,085 GBP2024-01-31
53,028 GBP2023-01-31
Current Assets
1,558,621 GBP2024-01-31
1,220,564 GBP2023-01-31
Net Current Assets/Liabilities
-980,728 GBP2024-01-31
-1,313,379 GBP2023-01-31
Total Assets Less Current Liabilities
3,649,273 GBP2024-01-31
3,316,622 GBP2023-01-31
Net Assets/Liabilities
3,325,723 GBP2024-01-31
3,000,472 GBP2023-01-31
Investment Property - Fair Value Model
4,630,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2 GBP2024-01-31
2 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1,510,534 GBP2024-01-31
1,167,534 GBP2023-01-31
Debtors
Amounts falling due within one year
1,510,536 GBP2024-01-31
1,167,536 GBP2023-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
23,326 GBP2024-01-31
21,618 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,466 GBP2024-01-31
29,466 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,294,740 GBP2024-01-31
2,311,740 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
101,657 GBP2024-01-31
79,491 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
90,160 GBP2024-01-31
91,628 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
1 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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