logo
explain how to read the page

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
    Lee, Matthew Oliver
    Ceo born in July 1992
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Mcguigan, Kevin
    Cfo born in September 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    ALAN SMITH (GARAGES) LIMITED - 1987-10-05
    A.S.G. (ACCESSORIES) LTD - 2001-02-27
    icon of address997, London Road, Alvaston, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Willey, Mark Charan
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-29 ~ 2013-11-12
    OF - Director → CIF 0
    Willey, Mark Charan
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-29 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 2
    Allman, Peter Neville
    Chairman born in February 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2024-04-12
    OF - Director → CIF 0
    Mr Peter Neville Allman
    Born in February 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-05 ~ 2021-03-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Willey, Louise Margaret
    Director born in June 1918
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2013-11-12
    OF - Director → CIF 0
  • 4
    Allman, James Bruce
    Managing Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2024-04-12
    OF - Director → CIF 0
    Mr James Bruce Allman
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-05 ~ 2021-03-05
    PE - Has significant influence or controlCIF 0
  • 5
    Hunn, Nicholas Clive
    Manager born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-29 ~ 2021-03-05
    OF - Director → CIF 0
    Mr Nicholas Clive Hunn
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-05
    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
  • 6
    Hunn, Kevin David
    Manager born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-29 ~ 2021-03-05
    OF - Director → CIF 0
    Mr Kevin David Hunn
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-05
    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
parent relation
Company in focus

PWP PROPERTIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-03-01 ~ 2024-12-31
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2024-12-31
Class 2 ordinary share
12024-03-01 ~ 2024-12-31
Fixed Assets - Investments
4,000 GBP2024-12-31
4,000 GBP2024-02-29
Debtors
45,849 GBP2024-12-31
46,849 GBP2024-02-29
Cash at bank and in hand
461 GBP2024-12-31
454 GBP2024-02-29
Current Assets
46,310 GBP2024-12-31
47,303 GBP2024-02-29
Creditors
Current
1,100 GBP2024-12-31
1,100 GBP2024-02-29
Net Current Assets/Liabilities
45,210 GBP2024-12-31
46,203 GBP2024-02-29
Total Assets Less Current Liabilities
49,210 GBP2024-12-31
50,203 GBP2024-02-29
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2024-02-29
Capital redemption reserve
50 GBP2024-12-31
50 GBP2024-02-29
Retained earnings (accumulated losses)
49,110 GBP2024-12-31
50,103 GBP2024-02-29
Equity
49,210 GBP2024-12-31
50,203 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
4,000 GBP2024-02-29
Investments in Group Undertakings
4,000 GBP2024-12-31
4,000 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
45,849 GBP2024-12-31
46,849 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
1,100 GBP2024-12-31
1,100 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2024-12-31
Class 2 ordinary share
25 shares2024-12-31

Related profiles found in government register
  • PWP PROPERTIES LIMITED
    Info
    Registered number 07791108
    icon of address997 London Road, Alvaston, Derby DE24 8PX
    Private Limited Company incorporated on 2011-09-29 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • PWP PROPERTIES LTD
    S
    Registered number 07791108
    icon of address997 London Road, Alvaston, Derby, England, DE24 8PX
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address997 London Road, Alvaston, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    309,413 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.