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
    Wyeth, Stuart Martin Terry
    Director born in March 1985
    Individual (23 offsprings)
    Officer
    2021-06-28 ~ now
    OF - director → CIF 0
    Mr Stuart Martin Terry Wyeth
    Born in March 1985
    Individual (23 offsprings)
    Person with significant control
    2021-06-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Burrell, William
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    2021-06-28 ~ now
    OF - director → CIF 0
    Mr William Burrell
    Born in April 1991
    Individual (4 offsprings)
    Person with significant control
    2021-06-28 ~ 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
  • 3
    Skylofts, Westmead House, Westmead, Farnborough, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    935,055 GBP2024-03-31
    Person with significant control
    2021-06-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Lenthall, Natasha
    Director born in April 1995
    Individual (1 offspring)
    Officer
    2021-06-28 ~ 2021-06-28
    OF - director → CIF 0
  • 2
    Skylofts, Westmead House, Westmead, Farnborough, Hampshire, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    935,055 GBP2024-03-31
    Officer
    2021-06-28 ~ 2021-06-28
    PE - director → CIF 0
parent relation
Company in focus

WYETH BURRELL PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
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
1,400,000 GBP2023-06-30
423,804 GBP2022-06-30
Total Inventories
241,138 GBP2022-06-30
Debtors
3,495 GBP2023-06-30
10,834 GBP2022-06-30
Cash at bank and in hand
16,086 GBP2023-06-30
84,882 GBP2022-06-30
Current Assets
19,581 GBP2023-06-30
336,854 GBP2022-06-30
Net Current Assets/Liabilities
-271,391 GBP2023-06-30
396,795 GBP2022-06-30
Total Assets Less Current Liabilities
1,128,609 GBP2023-06-30
820,599 GBP2022-06-30
Creditors
Amounts falling due after one year
-1,114,767 GBP2023-06-30
-850,000 GBP2022-06-30
Net Assets/Liabilities
-44,590 GBP2023-06-30
-29,401 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-219,988 GBP2023-06-30
-29,501 GBP2022-06-30
Equity
-44,590 GBP2023-06-30
-29,401 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-06-28 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,400,000 GBP2023-06-30
416,679 GBP2022-06-30
Vehicles
9,500 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,400,000 GBP2023-06-30
426,179 GBP2022-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
233,730 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
233,730 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
Vehicles
-9,500 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-9,500 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
2,375 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,375 GBP2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-2,375 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,375 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
1,400,000 GBP2023-06-30
416,679 GBP2022-06-30
Vehicles
7,125 GBP2022-06-30
Trade Debtors/Trade Receivables
1,822 GBP2023-06-30
Other Debtors
1,673 GBP2023-06-30
10,834 GBP2022-06-30
Bank Overdrafts
Amounts falling due within one year
59,508 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
27,954 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
146,153 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
-1,630 GBP2023-06-30
-92,530 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
1,114,767 GBP2023-06-30
850,000 GBP2022-06-30
Equity
Revaluation reserve
175,298 GBP2023-06-30
Related profiles found in government register
  • WYETH BURRELL PROPERTIES LTD
    Info
    Registered number 13480895
    C/o Skylofts Ltd Westmead House, Westmead, Farnborough, Hampshire GU14 7LP
    Private Limited Company incorporated on 2021-06-28 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • WYETH BURRELL PROPERTIES LTD
    S
    Registered number missing
    Westmead House, Westmead, Farnborough, England, GU14 7LP
    Limited Company
    CIF 1
  • WYETH BURRELL PROPERTIES LTD
    S
    Registered number 13480895
    C/o Skylofts Ltd, Westmead House, Westmead, Farnborough, United Kingdom, GU14 7LP
    Limited Company in Companies House, United Kingdom
    CIF 2
  • WYETH BURRELL PROPERTIES LTD
    S
    Registered number 13480895
    Westmead House, Westmead, C/o Skylofts Ltd, Farnborough, England, GU14 7LP
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Westmead House, Westmead, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -76,201 GBP2024-02-29
    Person with significant control
    2023-01-16 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Skylofts Ltd, Westmead House, Farnborough, Hampshire, England
    Corporate (3 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Westmead House, Westmead, Farnborough, England
    Dissolved corporate (3 parents)
    Person with significant control
    2022-03-19 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SQ3 FARNHAM SOUTH ST LTD - 2023-10-16
    Westmead House Westmead, C/o Skylofts Ltd, Farnborough, England
    Corporate (3 parents)
    Person with significant control
    2023-08-18 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.