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
    Graham, Linda Rosemary
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Nigel
    Production Director born in January 1951
    Individual (10 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
    Mr Nigel Graham
    Born in January 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Graham, Susan
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, Peter
    Finance Director born in September 1959
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
    Sutton, Peter
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Graham, John Stewart
    Company Director born in December 1938
    Individual (5 offsprings)
    Officer
    2012-03-09 ~ 2022-12-07
    OF - Director → CIF 0
    Mr John Stewart Graham
    Born in December 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (15 offsprings)
    Officer
    2012-01-20 ~ 2012-03-09
    OF - Director → CIF 0
parent relation
Company in focus

WSG PROPERTY (HOLDINGS) LIMITED

Previous name
HLWKH 509 LIMITED - 2012-03-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
1 GBP2024-04-26
1 GBP2023-04-26
Property, Plant & Equipment
910,562 GBP2024-04-26
797,898 GBP2023-04-26
Debtors
637,756 GBP2024-04-26
812,504 GBP2023-04-26
Cash at bank and in hand
1,671,221 GBP2024-04-26
1,567,025 GBP2023-04-26
Current Assets
2,308,977 GBP2024-04-26
2,379,529 GBP2023-04-26
Net Current Assets/Liabilities
2,272,332 GBP2024-04-26
2,330,818 GBP2023-04-26
Total Assets Less Current Liabilities
3,182,895 GBP2024-04-26
3,128,717 GBP2023-04-26
Equity
Called up share capital
100,000 GBP2024-04-26
100,000 GBP2023-04-26
Retained earnings (accumulated losses)
3,082,895 GBP2024-04-26
3,028,717 GBP2023-04-26
Equity
3,182,895 GBP2024-04-26
3,128,717 GBP2023-04-26
Average Number of Employees
42023-04-27 ~ 2024-04-26
52022-04-28 ~ 2023-04-26
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-04-26
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-04-26
Intangible Assets
Net goodwill
1 GBP2024-04-26
1 GBP2023-04-26
Property, Plant & Equipment - Gross Cost
Land and buildings
1,528,166 GBP2024-04-26
1,412,917 GBP2023-04-26
Other
21,705 GBP2024-04-26
20,651 GBP2023-04-26
Property, Plant & Equipment - Gross Cost
1,549,871 GBP2024-04-26
1,433,568 GBP2023-04-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
632,917 GBP2024-04-26
632,917 GBP2023-04-26
Other
6,392 GBP2024-04-26
2,753 GBP2023-04-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
639,309 GBP2024-04-26
635,670 GBP2023-04-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-27 ~ 2024-04-26
Other
3,639 GBP2023-04-27 ~ 2024-04-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,639 GBP2023-04-27 ~ 2024-04-26
Property, Plant & Equipment
Land and buildings
895,249 GBP2024-04-26
780,000 GBP2023-04-26
Other
15,313 GBP2024-04-26
17,898 GBP2023-04-26
Other Debtors
Amounts falling due within one year
187,758 GBP2024-04-26
237,506 GBP2023-04-26
Amounts falling due after one year
449,998 GBP2024-04-26
574,998 GBP2023-04-26
Trade Creditors/Trade Payables
Current
14,417 GBP2024-04-26
27,653 GBP2023-04-26
Other Taxation & Social Security Payable
Current
5,125 GBP2024-04-26
5,125 GBP2023-04-26
Other Creditors
Current
17,103 GBP2024-04-26
15,933 GBP2023-04-26
Related profiles found in government register
  • WSG PROPERTY (HOLDINGS) LIMITED
    Info
    HLWKH 509 LIMITED - 2012-03-09
    Registered number 07917741
    C/o Azets, 12 King Street, Leeds LS1 2HL
    Private Limited Company incorporated on 2012-01-20 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • WSG PROPERTY (HOLDINGS) LIMITED
    S
    Registered number 07917741
    33, Park Place, Leeds, England, LS1 2RY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • WSG PROPERTY (HOLDINGS) LTD
    S
    Registered number 7917741
    Thornhill Road Business Park, Tenter Fields, Dewsbury, England, WF12 9QT
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    33 Park Place, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NEWSOME AND SPEDDING LIMITED - 1987-01-01
    33 Park Place, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-09-30
    Person with significant control
    2021-04-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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