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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
Active 1
  • Tedham, Martin John
    Managing Director born in October 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - Director → CIF 0
    Mr Martin John Tedham
    Born in October 1960
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
12024-05-01 ~ 2024-12-31
Property, Plant & Equipment
33,278 GBP2024-12-31
55,463 GBP2024-04-30
Fixed Assets - Investments
1,966,111 GBP2024-12-31
1,824,622 GBP2024-04-30
Investment Property
4,180,757 GBP2024-12-31
4,180,757 GBP2024-04-30
Fixed Assets
6,180,146 GBP2024-12-31
6,060,842 GBP2024-04-30
Total Inventories
2,330,131 GBP2024-12-31
2,318,531 GBP2024-04-30
Debtors
38,690 GBP2024-12-31
1,506 GBP2024-04-30
Cash at bank and in hand
58,884 GBP2024-12-31
71,872 GBP2024-04-30
Current Assets
2,427,705 GBP2024-12-31
2,391,909 GBP2024-04-30
Creditors
Current
4,044,774 GBP2024-12-31
3,563,579 GBP2024-04-30
Net Current Assets/Liabilities
-1,617,069 GBP2024-12-31
-1,171,670 GBP2024-04-30
Total Assets Less Current Liabilities
4,563,077 GBP2024-12-31
4,889,172 GBP2024-04-30
Creditors
Non-current
-7,233,444 GBP2024-12-31
-7,233,444 GBP2024-04-30
Net Assets/Liabilities
-2,678,686 GBP2024-12-31
-2,357,116 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-04-30
Retained earnings (accumulated losses)
-2,678,786 GBP2024-12-31
-2,357,216 GBP2024-04-30
Equity
-2,678,686 GBP2024-12-31
-2,357,116 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2024-12-31
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,936 GBP2024-04-30
Furniture and fittings
148,346 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
225,282 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,394 GBP2024-12-31
57,700 GBP2024-04-30
Furniture and fittings
126,610 GBP2024-12-31
112,119 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,004 GBP2024-12-31
169,819 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,694 GBP2024-05-01 ~ 2024-12-31
Furniture and fittings
14,491 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,185 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
11,542 GBP2024-12-31
19,236 GBP2024-04-30
Furniture and fittings
21,736 GBP2024-12-31
36,227 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1,349,622 GBP2024-12-31
1,349,622 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
616,489 GBP2024-12-31
475,000 GBP2024-04-30
Additions to investments
502,489 GBP2024-12-31
Disposals
-361,000 GBP2024-12-31
Investments in Group Undertakings
1,349,622 GBP2024-12-31
1,349,622 GBP2024-04-30
Other Investments Other Than Loans
616,489 GBP2024-12-31
475,000 GBP2024-04-30
Investment Property - Fair Value Model
4,180,757 GBP2024-04-30
Other Debtors
Current
13,356 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
25,158 GBP2024-12-31
Prepayments/Accrued Income
Current
176 GBP2024-12-31
1,506 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
38,690 GBP2024-12-31
Amounts falling due within one year, Current
1,506 GBP2024-04-30
Trade Creditors/Trade Payables
Current
74,375 GBP2024-12-31
14,903 GBP2024-04-30
Amounts owed to group undertakings
Current
3,678,228 GBP2024-12-31
3,388,228 GBP2024-04-30
Corporation Tax Payable
Current
28,603 GBP2024-12-31
2,320 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
162,634 GBP2024-12-31
113,156 GBP2024-04-30
Other Creditors
Non-current
7,233,444 GBP2024-12-31
7,233,444 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • WASDELL PROPERTIES LTD
    Info
    Registered number 10307277
    icon of addressUnit 6 Stephenson Road, Swindon SN25 5AX
    Private Limited Company incorporated on 2016-08-02 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • WASDELL PROPERTIES LTD
    S
    Registered number 10307277
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 6 Stephenson Road, Swindon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    270,053 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 6, Stephenson Road, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,482,997 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    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 26 August 2025 and licensed under the Open Government Licence v3.0.