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
Watson, Carl
Co Director born in April 1974Individual (8 offsprings)Officer
2006-02-14 ~ nowOF - Director → CIF 0Mr Carl Watson
Born in April 1974Individual (8 offsprings)Person with significant control 2024-03-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Watson, Wendy
Co Director born in May 1975Individual (5 offsprings)Officer 2007-05-14 ~ nowOF - Director → CIF 0Watson, Wendy
Individual (5 offsprings)Officer 2006-02-14 ~ nowOF - Secretary → CIF 0Mrs Wendy Watson
Born in May 1975Individual (5 offsprings)Person with significant control 2024-03-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Mr Carl Watson
Born in April 1974Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2020-03-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
39/43, Bridge Street, Swinton, Mexborough, EnglandLiquidation Corporate (2 parents)Equity (Company account)5,207,025 GBP2022-07-31Person with significant control2020-03-16 ~ 2024-03-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer2006-02-14 ~ 2006-02-14PE - Nominee Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2006-02-14 ~ 2006-02-14PE - Nominee Director → CIF 0
Company in focus
WGL DEVELOPMENTS LIMITED
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
122,582 GBP2023-07-31
60,750 GBP2022-07-31
Investment Property
633,929 GBP2023-07-31
810,299 GBP2022-07-31
Fixed Assets
756,511 GBP2023-07-31
871,049 GBP2022-07-31
Debtors
10,650 GBP2023-07-31
212 GBP2022-07-31
Cash at bank and in hand
23,055 GBP2023-07-31
33,364 GBP2022-07-31
Current Assets
33,705 GBP2023-07-31
33,576 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-213,531 GBP2023-07-31
-152,257 GBP2022-07-31
Net Current Assets/Liabilities
-179,826 GBP2023-07-31
-118,681 GBP2022-07-31
Total Assets Less Current Liabilities
576,685 GBP2023-07-31
752,368 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-94,365 GBP2023-07-31
-85,462 GBP2022-07-31
Net Assets/Liabilities
461,246 GBP2023-07-31
666,906 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
461,244 GBP2023-07-31
666,904 GBP2022-07-31
Equity
461,246 GBP2023-07-31
666,906 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
159,554 GBP2023-07-31
81,000 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Other
-81,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,972 GBP2023-07-31
20,250 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
36,972 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-20,250 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
122,582 GBP2023-07-31
60,750 GBP2022-07-31
Investment Property - Fair Value Model
633,929 GBP2023-07-31
810,299 GBP2022-07-31
Disposals of Investment Property - Fair Value Model
-270,000 GBP2022-08-01 ~ 2023-07-31
Other Debtors
Amounts falling due within one year
10,650 GBP2023-07-31
212 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
3,650 GBP2023-07-31
3,650 GBP2022-07-31
Amounts owed to group undertakings
Current
0 GBP2023-07-31
124,541 GBP2022-07-31
Other Taxation & Social Security Payable
Current
0 GBP2023-07-31
3,329 GBP2022-07-31
Other Creditors
Current
209,881 GBP2023-07-31
20,737 GBP2022-07-31
Creditors
Current
213,531 GBP2023-07-31
152,257 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
32,960 GBP2023-07-31
36,729 GBP2022-07-31
Other Creditors
Non-current
61,405 GBP2023-07-31
48,733 GBP2022-07-31
Creditors
Non-current
94,365 GBP2023-07-31
85,462 GBP2022-07-31
- Registered number 05709274
WGL DEVELOPMENTS LIMITED
Info39/43 Bridge Street, Swinton, Mexborough S64 8APPrivate Limited Company incorporated on 2006-02-14 (19 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0
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.