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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 3
  • 1
    Clippingdale, Michael Charles
    Born in June 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Andrew William
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    E J STONE CONCRETE PRODUCTS LIMITED - 2005-02-08
    E.J. STONE (NORTHERN) LIMITED - 2004-09-08
    icon of address32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    6,016,950 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Fairrie, Joseph Coleman
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-05-25 ~ 2005-05-25
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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 GBP2025-01-31
1 GBP2024-01-31
Property, Plant & Equipment
97,769 GBP2025-01-31
Investment Property
3,820,000 GBP2025-01-31
4,630,000 GBP2024-01-31
Fixed Assets
3,917,769 GBP2025-01-31
4,630,000 GBP2024-01-31
Debtors
3,001,236 GBP2025-01-31
1,510,536 GBP2024-01-31
Cash at bank and in hand
194,868 GBP2025-01-31
48,085 GBP2024-01-31
Current Assets
3,196,104 GBP2025-01-31
1,558,621 GBP2024-01-31
Net Current Assets/Liabilities
514,468 GBP2025-01-31
-980,728 GBP2024-01-31
Total Assets Less Current Liabilities
4,432,238 GBP2025-01-31
3,649,273 GBP2024-01-31
Creditors
Amounts falling due after one year
-34,034 GBP2025-01-31
Net Assets/Liabilities
4,052,204 GBP2025-01-31
3,325,723 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
109,355 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,586 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,586 GBP2025-01-31
Property, Plant & Equipment
Motor vehicles
97,769 GBP2025-01-31
Investment Property - Fair Value Model
4,630,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2 GBP2025-01-31
2 GBP2024-01-31
Other Debtors
Amounts falling due within one year
3,001,234 GBP2025-01-31
1,510,534 GBP2024-01-31
Debtors
Amounts falling due within one year
3,001,236 GBP2025-01-31
1,510,536 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
10,186 GBP2025-01-31
23,326 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
14,079 GBP2025-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,024 GBP2025-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,312,992 GBP2025-01-31
2,324,206 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
203,012 GBP2025-01-31
101,657 GBP2024-01-31
Other Creditors
Amounts falling due within one year
121 GBP2025-01-31
Accrued Liabilities
Amounts falling due within one year
30,150 GBP2025-01-31
22,800 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
34,034 GBP2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
53,000 GBP2025-01-31
30,550 GBP2024-01-31
Deferred Tax Liabilities
346,000 GBP2025-01-31
323,550 GBP2024-01-31
316,150 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
1 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
  • WSN PROPERTIES LIMITED
    Info
    Registered number 05463458
    icon of addressC/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne NE20 9BE
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.