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 1
  • Tedham, Martin John
    Managing Director born in October 1960
    Individual (22 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
    Mr Martin John Tedham
    Born in October 1960
    Individual (22 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WASDELL PROPERTIES LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
55,463 GBP2024-04-30
89,084 GBP2023-04-30
Fixed Assets - Investments
1,349,622 GBP2024-04-30
1,349,621 GBP2023-04-30
Investment Property
4,180,757 GBP2024-04-30
4,065,787 GBP2023-04-30
Fixed Assets
5,585,842 GBP2024-04-30
5,504,492 GBP2023-04-30
Total Inventories
2,318,531 GBP2024-04-30
2,318,531 GBP2023-04-30
Debtors
1,506 GBP2024-04-30
217,064 GBP2023-04-30
Current assets - Investments
267,188 GBP2024-04-30
531,771 GBP2023-04-30
Cash at bank and in hand
71,872 GBP2024-04-30
17,158 GBP2023-04-30
Current Assets
2,659,097 GBP2024-04-30
3,084,524 GBP2023-04-30
Creditors
Current
10,797,023 GBP2024-04-30
11,228,634 GBP2023-04-30
Net Current Assets/Liabilities
-8,137,926 GBP2024-04-30
-8,144,110 GBP2023-04-30
Total Assets Less Current Liabilities
-2,552,084 GBP2024-04-30
-2,639,618 GBP2023-04-30
Net Assets/Liabilities
-2,564,928 GBP2024-04-30
-2,639,618 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-2,565,028 GBP2024-04-30
-2,639,718 GBP2023-04-30
Equity
-2,564,928 GBP2024-04-30
-2,639,618 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,936 GBP2023-04-30
Furniture and fittings
148,346 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
225,282 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,700 GBP2024-04-30
46,160 GBP2023-04-30
Furniture and fittings
112,119 GBP2024-04-30
90,038 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,819 GBP2024-04-30
136,198 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,540 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
22,081 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,621 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
19,236 GBP2024-04-30
30,776 GBP2023-04-30
Furniture and fittings
36,227 GBP2024-04-30
58,308 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,349,622 GBP2024-04-30
1,349,621 GBP2023-04-30
Additions to investments
1 GBP2024-04-30
Investments in Group Undertakings
1,349,622 GBP2024-04-30
1,349,621 GBP2023-04-30
Investment Property - Fair Value Model
4,180,757 GBP2024-04-30
4,065,787 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
40,498 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
19,808 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
69,571 GBP2023-04-30
Prepayments
Current
1,506 GBP2024-04-30
1,840 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,506 GBP2024-04-30
217,064 GBP2023-04-30
Trade Creditors/Trade Payables
Current
14,903 GBP2024-04-30
43,812 GBP2023-04-30
Amounts owed to group undertakings
Current
3,388,228 GBP2024-04-30
3,656,228 GBP2023-04-30
Corporation Tax Payable
Current
2,320 GBP2024-04-30
Other Creditors
Current
6,300 GBP2024-04-30
10,224 GBP2023-04-30
Accrued Liabilities
Current
106,856 GBP2024-04-30
103,206 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Related profiles found in government register
  • WASDELL PROPERTIES LTD
    Info
    Registered number 10307277
    Unit 6 Stephenson Road, Swindon SN25 5AX
    Private Limited Company incorporated on 2016-08-02 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • WASDELL PROPERTIES LTD
    S
    Registered number 10307277
    Unit 1, Euro Way Industrial Estate, Blagrove, Swindon, Wiltshire, England, SN5 8YW
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • WASDELL PROPERTIES LIMITED
    S
    Registered number 10307277
    Unit 6, Stephenson Road, Swindon, England, SN25 5AX
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 6 Stephenson Road, Swindon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    115,901 GBP2023-12-31
    Person with significant control
    2022-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    Unit 6, Stephenson Road, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,121,736 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    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.