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 3
  • 1
    Gibson, Carol
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2019-02-22 ~ now
    OF - director → CIF 0
    Mrs Carol Gibson
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2019-02-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr William Gibson
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    2019-02-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gibson, Daniel
    Director born in August 1992
    Individual (1 offspring)
    Officer
    2019-02-22 ~ now
    OF - director → CIF 0
    Mr Daniel Gibson
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2019-02-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Gibson, William
    Director born in June 1995
    Individual (1 offspring)
    Officer
    2019-02-22 ~ 2019-04-01
    OF - director → CIF 0
    2020-09-24 ~ 2025-01-06
    OF - director → CIF 0
parent relation
Company in focus

WRG PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
229,628 GBP2023-11-30
234,514 GBP2022-11-30
Current Assets
503,303 GBP2023-11-30
530,973 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-10,805 GBP2023-11-30
-774 GBP2022-11-30
Net Current Assets/Liabilities
492,668 GBP2023-11-30
530,199 GBP2022-11-30
Total Assets Less Current Liabilities
722,296 GBP2023-11-30
764,713 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-764,188 GBP2023-11-30
-794,188 GBP2022-11-30
Net Assets/Liabilities
-42,792 GBP2023-11-30
-30,375 GBP2022-11-30
Equity
-42,792 GBP2023-11-30
-30,375 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • WRG PROPERTIES LIMITED
    Info
    Registered number 11841436
    Faveo House 2 Somerville Court, Banbury Business Park, Adderbury, Banbury, Oxfordshire OX17 3SN
    Private Limited Company incorporated on 2019-02-22 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.