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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 3
  • 1
    Shellabear, Hugo Leigh
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
    Mr Hugo Leigh Shellabear
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    2019-03-19 ~ 2019-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    WESSEX REALTY HOLDINGS LIMITED
    11890733
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SHELL LIQ CO LIMITED
    11890940
    7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-04-10 ~ 2019-08-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESSEX REALTY LIMITED

Period: 2019-03-19 ~ now
Company number: 11890742
Registered name
WESSEX REALTY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
64,268 GBP2025-03-31
39,923 GBP2024-03-31
Investment Property
7,286,355 GBP2025-03-31
8,400,759 GBP2024-03-31
Fixed Assets
7,350,623 GBP2025-03-31
8,440,682 GBP2024-03-31
Debtors
1,083,597 GBP2025-03-31
926,128 GBP2024-03-31
Cash at bank and in hand
449,159 GBP2025-03-31
69,445 GBP2024-03-31
Current Assets
1,532,756 GBP2025-03-31
995,573 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-554,260 GBP2024-03-31
Net Current Assets/Liabilities
1,276,227 GBP2025-03-31
441,313 GBP2024-03-31
Total Assets Less Current Liabilities
8,626,850 GBP2025-03-31
8,881,995 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-546,132 GBP2025-03-31
Net Assets/Liabilities
7,571,420 GBP2025-03-31
7,765,499 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
6,761,695 GBP2025-03-31
6,761,695 GBP2024-03-31
Retained earnings (accumulated losses)
809,625 GBP2025-03-31
1,003,704 GBP2024-03-31
134,441 GBP2023-03-31
Equity
7,571,420 GBP2025-03-31
7,765,499 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
97,560 GBP2025-03-31
62,420 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-7,029 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,292 GBP2025-03-31
22,497 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,249 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,454 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
64,268 GBP2025-03-31
39,923 GBP2024-03-31
Investment Property - Fair Value Model
7,286,355 GBP2025-03-31
8,400,759 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,300,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
111,892 GBP2025-03-31
113,117 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
706,080 GBP2025-03-31
Current, Amounts falling due within one year
547,386 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
817,972 GBP2025-03-31
Current, Amounts falling due within one year
660,503 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
200,000 GBP2025-03-31
Amounts falling due after one year, Non-current
200,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
46,000 GBP2025-03-31
211,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
50,563 GBP2025-03-31
64,887 GBP2024-03-31
Corporation Tax Payable
Current
551 GBP2025-03-31
36,640 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,450 GBP2025-03-31
49,873 GBP2024-03-31
Other Creditors
Current
152,965 GBP2025-03-31
191,860 GBP2024-03-31
Creditors
Current
256,529 GBP2025-03-31
554,260 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
546,132 GBP2025-03-31
593,493 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Profit/Loss
-86,979 GBP2024-04-01 ~ 2025-03-31
944,863 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,784 GBP2025-03-31
7,309 GBP2024-03-31

  • WESSEX REALTY LIMITED
    Info
    Registered number 11890742
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2019-03-19 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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