WMV FARMING LIMITED

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 4

1
Mclaughlin, Seamus Peter
Director born in January 1967
Individual
Officer
2014-01-24 ~ now
OF - Director → CIF 0
2
Barr, David John Cyril
Director born in February 1962
Individual
Officer
2019-09-26 ~ now
OF - Director → CIF 0
Mr David John Cyril Barr
Born in February 1962
Individual
Person with significant control
2019-11-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Burnett, James Angus Chetwode
Director born in October 1966
Individual
Officer
2024-06-27 ~ now
OF - Director → CIF 0
Mr James Angus Chetwode Burnett
Born in October 1966
Individual
Person with significant control
2024-03-25 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
STANLEYS WALK
- now
THE EGBURY WATER COMPANY LIMITED - 2004-03-23
STANLEYS WALK UNLIMITED
- 2019-04-18
STANLEYS WALK LIMITED
- 2019-04-08
STANLEYS WALK INVESTMENTS LIMITED
- 2015-09-08
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (1 parent, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,632,394 GBP2018-03-31
Person with significant control
2024-03-25 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Covell, Beverley Michael
Director born in September 1954
Individual
Officer
2014-10-22 ~ 2019-09-26
OF - Director → CIF 0
2
Penfound, Lindsey Ann
Director born in December 1969
Individual
Officer
2019-09-26 ~ 2021-12-16
OF - Director → CIF 0
3
Nixey, William Albert
Director born in August 1975
Individual
Officer
2019-09-26 ~ 2024-06-27
OF - Director → CIF 0
Mr William Albert Nixey
Born in August 1975
Individual
Person with significant control
2019-11-06 ~ 2024-03-25
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mclaughlin, Seamus Peter
Director born in January 1967
Individual
Officer
2010-09-07 ~ 2010-09-07
OF - Director → CIF 0
Mr Seamus Peter Mclaughlin
Born in January 1967
Individual
Person with significant control
2016-04-06 ~ 2024-03-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Vernon, William Michael, Sir
Director born in April 1926
Individual
Officer
2010-09-07 ~ 2014-01-24
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Creditors

Current

876,236 GBP2024-09-30

681,452 GBP2023-09-30

Non-current

134,893 GBP2024-09-30

143,274 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

24,201 GBP2024-09-30

24,434 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

1,015,109 GBP2024-09-30

844,072 GBP2023-09-30

Property, Plant & Equipment

Land and buildings

1,015,109 GBP2024-09-30

844,072 GBP2023-09-30

Trade Creditors/Trade Payables

Current

80 GBP2024-09-30

45 GBP2023-09-30

Other Taxation & Social Security Payable

Current

1,006 GBP2024-09-30

2,157 GBP2023-09-30

Other Creditors

Current

875,150 GBP2024-09-30

679,250 GBP2023-09-30

Non-current

134,893 GBP2024-09-30

143,274 GBP2023-09-30

WMV FARMING LIMITED
Info
Registered number 07368514
25 St Thomas Street, Winchester, Hampshire SO23 9HJ
Private Limited Company incorporated on 2010-09-07 (15 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-09-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.