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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 9
  • 1
    Sutton, Peter
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
    Sutton, Peter
    Individual (7 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham, John Stewart
    Company Director born in December 1938
    Individual (16 offsprings)
    Officer
    2012-03-09 ~ 2022-12-07
    OF - Director → CIF 0
    Mr John Stewart Graham
    Born in December 1938
    Individual (16 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
  • 3
    Mr Paul Mears Horton
    Born in November 1977
    Individual (9 offsprings)
    Person with significant control
    2025-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    2024-01-26 ~ 2025-09-04
    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
  • 4
    Graham, Susan
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    2019-09-04 ~ 2025-09-02
    OF - Director → CIF 0
  • 5
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (272 offsprings)
    Officer
    2012-01-20 ~ 2012-03-09
    OF - Director → CIF 0
  • 6
    Graham, Linda Rosemary
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Dennis, Lisa
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
    Mrs Lisa Dennis
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2024-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Mr Simon James Antony Dennis
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2024-01-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Graham, Nigel
    Born in January 1951
    Individual (19 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
    Mr Nigel Graham
    Born in January 1951
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

WSG PROPERTY (HOLDINGS) LIMITED

Period: 2012-03-09 ~ now
Company number: 07917741
Registered names
WSG PROPERTY (HOLDINGS) LIMITED - now
HLWKH 509 LIMITED - 2012-03-09 09803687... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
1 GBP2025-04-26
1 GBP2024-04-26
Property, Plant & Equipment
1,179,609 GBP2025-04-26
910,562 GBP2024-04-26
Fixed Assets
1,179,610 GBP2025-04-26
910,563 GBP2024-04-26
Debtors
516,933 GBP2025-04-26
637,756 GBP2024-04-26
Cash at bank and in hand
1,534,760 GBP2025-04-26
1,671,221 GBP2024-04-26
Current Assets
2,051,693 GBP2025-04-26
2,308,977 GBP2024-04-26
Creditors
Amounts falling due within one year
-23,445 GBP2025-04-26
-36,645 GBP2024-04-26
Net Current Assets/Liabilities
2,028,248 GBP2025-04-26
2,272,332 GBP2024-04-26
Total Assets Less Current Liabilities
3,207,858 GBP2025-04-26
3,182,895 GBP2024-04-26
Equity
Called up share capital
100,000 GBP2025-04-26
100,000 GBP2024-04-26
Retained earnings (accumulated losses)
3,107,858 GBP2025-04-26
3,082,895 GBP2024-04-26
Equity
3,207,858 GBP2025-04-26
3,182,895 GBP2024-04-26
Average Number of Employees
42024-04-27 ~ 2025-04-26
42023-04-27 ~ 2024-04-26
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-04-26
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-04-26
Intangible Assets
Net goodwill
1 GBP2025-04-26
1 GBP2024-04-26
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,646 GBP2025-04-26
20,651 GBP2024-04-26
Computers
1,054 GBP2025-04-26
1,054 GBP2024-04-26
Property, Plant & Equipment - Gross Cost
1,822,265 GBP2025-04-26
1,549,871 GBP2024-04-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,329 GBP2025-04-26
6,333 GBP2024-04-26
Computers
410 GBP2025-04-26
59 GBP2024-04-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
642,656 GBP2025-04-26
639,309 GBP2024-04-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,996 GBP2024-04-27 ~ 2025-04-26
Computers
351 GBP2024-04-27 ~ 2025-04-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,347 GBP2024-04-27 ~ 2025-04-26
Property, Plant & Equipment
Plant and equipment
19,317 GBP2025-04-26
14,318 GBP2024-04-26
Computers
644 GBP2025-04-26
995 GBP2024-04-26
Other Debtors
Amounts falling due within one year, Current
191,935 GBP2025-04-26
Current, Amounts falling due within one year
187,758 GBP2024-04-26
Amounts falling due after one year, Non-current
324,998 GBP2025-04-26
Non-current, Amounts falling due after one year
449,998 GBP2024-04-26
Trade Creditors/Trade Payables
Current
15,786 GBP2025-04-26
14,417 GBP2024-04-26
Other Taxation & Social Security Payable
Current
0 GBP2025-04-26
5,125 GBP2024-04-26
Other Creditors
Current
7,659 GBP2025-04-26
17,103 GBP2024-04-26
Creditors
Current
23,445 GBP2025-04-26
36,645 GBP2024-04-26

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 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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 2
  • 1
    WILLIAM S. GRAHAM & SONS (DEWSBURY) LIMITED
    00852497
    33 Park Place, Leeds, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WILLIAM S. GRAHAM LIMITED
    - now 00051904
    NEWSOME AND SPEDDING LIMITED - 1987-01-01
    33 Park Place, Leeds, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-04-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.