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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Heinecke, William Ellwood
    Born in June 1949
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rajakarier, Emmanuel Jude Dillipraj
    Born in July 1965
    Individual (23 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hogg, Elizabeth Anne Sophia
    Cfo born in January 1981
    Individual (26 offsprings)
    Officer
    2016-05-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Berisha, Baton
    Chief Executive Officer born in July 1981
    Individual (26 offsprings)
    Officer
    2022-09-05 ~ 2024-10-16
    OF - Director → CIF 0
  • 5
    Chantikul, Kosin Kenneth
    Born in January 1982
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Drysdale, Simon Christopher
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    2012-09-03 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Wischhoff, Jason Bernard
    Managing Director born in July 1967
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2022-04-21
    OF - Director → CIF 0
  • 8
    Fennell, Zuleika
    Director born in May 1975
    Individual (17 offsprings)
    Officer
    2018-02-21 ~ 2022-10-05
    OF - Director → CIF 0
  • 9
    King, Jeremy Richard Bruce
    Director born in June 1954
    Individual (43 offsprings)
    Officer
    2012-04-16 ~ 2022-09-21
    OF - Director → CIF 0
  • 10
    Black, Robin Kennedy
    Chartered Acccountant born in March 1958
    Individual (71 offsprings)
    Officer
    2016-01-04 ~ 2016-05-13
    OF - Director → CIF 0
  • 11
    Chojnacki, Stephen Andrew
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Secretary → CIF 0
  • 13
    THE WOLSELEY HOSPITALITY GROUP LIMITED
    - now 07887202 10297620
    CORBIN & KING RESTAURANT GROUP LIMITED - 2022-06-14 07887202
    REX FINANCE COMPANY LIMITED - 2016-10-17 07887202
    157-160, Piccadilly, London, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE WOLSELEY RESTAURANT PROPERTY LIMITED

Period: 2012-10-10 ~ now
Company number: 08031840
Registered names
THE WOLSELEY RESTAURANT PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,858,236 GBP2024-01-01 ~ 2024-12-31
1,704,329 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,689,308 GBP2024-01-01 ~ 2024-12-31
-1,549,391 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
168,928 GBP2024-01-01 ~ 2024-12-31
154,938 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-574,258 GBP2024-01-01 ~ 2024-12-31
-1,567,741 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,159 GBP2024-01-01 ~ 2024-12-31
-30,715 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-563,099 GBP2024-01-01 ~ 2024-12-31
-1,598,456 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,243,973 GBP2024-12-31
1,463,965 GBP2023-12-31
Debtors
Current
392,088 GBP2024-12-31
725,446 GBP2023-12-31
Cash at bank and in hand
1,052 GBP2024-12-31
87 GBP2023-12-31
Current Assets
393,140 GBP2024-12-31
725,533 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-28,661 GBP2024-12-31
-6,790 GBP2023-12-31
Net Current Assets/Liabilities
364,479 GBP2024-12-31
718,743 GBP2023-12-31
Total Assets Less Current Liabilities
1,608,452 GBP2024-12-31
2,182,708 GBP2023-12-31
Net Assets/Liabilities
1,539,347 GBP2024-12-31
2,102,446 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,539,346 GBP2024-12-31
2,102,445 GBP2023-12-31
Equity
1,539,347 GBP2024-12-31
2,102,446 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,831,771 GBP2024-12-31
2,831,771 GBP2023-12-31
Plant and equipment
1,058,676 GBP2024-12-31
998,929 GBP2023-12-31
Furniture and fittings
1,176,642 GBP2024-12-31
1,092,482 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,067,089 GBP2024-12-31
4,923,182 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
774,706 GBP2023-12-31
Furniture and fittings
713,211 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,459,217 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
363,899 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
863,881 GBP2024-12-31
Furniture and fittings
796,719 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,823,116 GBP2024-12-31
Property, Plant & Equipment
Buildings
669,255 GBP2024-12-31
860,471 GBP2023-12-31
Plant and equipment
194,795 GBP2024-12-31
224,223 GBP2023-12-31
Furniture and fittings
379,923 GBP2024-12-31
379,271 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
360,221 GBP2023-12-31
Other Debtors
Current
77,221 GBP2024-12-31
65,000 GBP2023-12-31
Prepayments/Accrued Income
Current
314,867 GBP2024-12-31
300,225 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,736 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
6,925 GBP2024-12-31
6,790 GBP2023-12-31
Creditors
Current
28,661 GBP2024-12-31
6,790 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,300,000 GBP2024-12-31
1,303,562 GBP2023-12-31
Between one and five year
3,258,904 GBP2024-12-31
4,558,904 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,558,904 GBP2024-12-31
5,862,466 GBP2023-12-31
  • THE WOLSELEY RESTAURANT PROPERTY LIMITED
    Info
    WOLSELEY PROPCO LIMITED - 2012-10-10
    Registered number 08031840
    157 - 160 Piccadilly, London W1J 9EB
    PRIVATE LIMITED COMPANY incorporated on 2012-04-16 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.