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
4
- 1
Lenthall, Natasha
Director born in April 1995Individual (2 offsprings)Officer2021-06-28 ~ 2021-06-28OF - Director → CIF 0 - 2
Burrell, William Marc
Born in April 1991Individual (5 offsprings)Officer2021-06-28 ~ nowOF - Director → CIF 0Mr William Marc Burrell
Born in April 1991Individual (5 offsprings)Person with significant control2021-06-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Wyeth, Stuart Martin Terry
Born in March 1985Individual (29 offsprings)Officer2021-06-28 ~ nowOF - Director → CIF 0Mr Stuart Martin Terry Wyeth
Born in March 1985Individual (29 offsprings)Person with significant control2021-06-28 ~ nowPE - Has significant influence or control → CIF 0 - 4
SW HOMES & DEVELOPMENTS LTD
12590520Skylofts, Westmead House, Westmead, Farnborough, Hampshire, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2021-06-28 ~ 2021-06-28OF - Director → CIF 0Person with significant control2021-06-28 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
WYETH BURRELL PROPERTIES LTD
Period: 2021-06-28 ~ now
Company number: 13480895
Registered name
WYETH BURRELL PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,400,000 GBP2025-06-30
1,400,000 GBP2024-06-30
Fixed Assets - Investments
158,908 GBP2025-06-30
158,908 GBP2024-06-30
Fixed Assets
1,558,908 GBP2025-06-30
1,558,908 GBP2024-06-30
Debtors
3,315 GBP2025-06-30
1,058 GBP2024-06-30
Cash at bank and in hand
11,947 GBP2025-06-30
21,881 GBP2024-06-30
Current Assets
15,262 GBP2025-06-30
22,939 GBP2024-06-30
Net Current Assets/Liabilities
-361,634 GBP2025-06-30
-384,265 GBP2024-06-30
Total Assets Less Current Liabilities
1,197,274 GBP2025-06-30
1,174,643 GBP2024-06-30
Creditors
Amounts falling due after one year
-1,114,865 GBP2025-06-30
-1,114,865 GBP2024-06-30
Net Assets/Liabilities
23,977 GBP2025-06-30
1,346 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-151,421 GBP2025-06-30
-174,052 GBP2024-06-30
Equity
23,977 GBP2025-06-30
1,346 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,400,000 GBP2025-06-30
1,400,000 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
1,400,000 GBP2025-06-30
1,400,000 GBP2024-06-30
Investments in Group Undertakings
158,908 GBP2025-06-30
158,908 GBP2024-06-30
Trade Debtors/Trade Receivables
2,214 GBP2025-06-30
197 GBP2024-06-30
Other Debtors
1,101 GBP2025-06-30
861 GBP2024-06-30
Bank Overdrafts
Amounts falling due within one year
218,318 GBP2025-06-30
218,318 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
174 GBP2025-06-30
3,739 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
99,594 GBP2025-06-30
117,594 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
-279 GBP2025-06-30
-390 GBP2024-06-30
Other Creditors
Amounts falling due within one year
3,142 GBP2025-06-30
1 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
1,114,865 GBP2025-06-30
1,114,865 GBP2024-06-30
Equity
Revaluation reserve
175,298 GBP2025-06-30
175,298 GBP2024-06-30
175,298 GBP2023-06-30
Related profiles found in government register
- Registered number 13480895
WYETH BURRELL PROPERTIES LTD
InfoC/o Skylofts Ltd Westmead House, Westmead, Farnborough, Hampshire GU14 7LPPRIVATE LIMITED COMPANY incorporated on 2021-06-28 (4 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-27CIF 0 WYETH BURRELL PROPERTIES LTD
SRegistered number missingWestmead House, Westmead, Farnborough, England, GU14 7LPLimited CompanyCIF 1WYETH BURRELL PROPERTIES LTD
SRegistered number 13480895C/o Skylofts Ltd, Westmead House, Westmead, Farnborough, United Kingdom, GU14 7LPLimited Company in Companies House, United KingdomCIF 2WYETH BURRELL PROPERTIES LTD
SRegistered number 13480895Westmead House, Westmead, C/o Skylofts Ltd, Farnborough, England, GU14 7LPPrivate Limited Company in EnglandCIF 3
Offspring entities and appointments
4
- 1
34-36 VICTORIA ROAD (FARNBOROUGH) LTD
14594876Westmead House, Westmead, Farnborough, Hampshire, United KingdomActive Corporate (3 parents)Person with significant control2023-01-16 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
9 MANOR ROAD (TONGHAM) LTD
15090521C/o Skylofts Ltd, Westmead House, Farnborough, Hampshire, EnglandActive Corporate (3 parents)Person with significant control2023-08-22 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 3
BEAUFORT WYETH BURRELL LTD
13988872Westmead House, Westmead, Farnborough, EnglandDissolved Corporate (3 parents)Person with significant control2022-03-19 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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