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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 7
  • 1
    Pitt, Nicola Naomi
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Jana
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Booth, Ralph
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Leathers, Tara Charlotte
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Leathers, Jeremy Baxter
    Born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Pitt, George Stanhope
    Born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Ward, Sharon Elizabeth
    Born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Edgar, Gillian Margaret
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 2
    Wild, Alan Rashleigh
    Accountant
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 3
    Oconnor, Ann
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 4
    Pitt, Lesley Henrietta
    Retired born in April 1920
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 1997-03-10
    OF - Director → CIF 0
  • 5
    Daly, John Malachy
    Accountant
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 6
    Dorey, Jennifer
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 7
    Mr George Stanhope Pitt
    Born in October 1946
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Weekes, Ernest Arthur
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 9
    Pitt, Richard William
    Picture Framing Business Propr born in February 1954
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 1997-03-10
    OF - Director → CIF 0
  • 10
    Dring, David James
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2020-06-16
    OF - Director → CIF 0
    Dring, David James
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 11
    Bickerton, Richard Henry Cheetham
    Accountant born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Briggs, Ewan
    Individual
    Officer
    icon of calendar 2020-06-16 ~ 2020-10-04
    OF - Secretary → CIF 0
  • 13
    Duke, Thomas Robert Matthew
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
25,876,129 GBP2024-12-31
25,996,109 GBP2023-12-31
Fixed Assets - Investments
4,260,730 GBP2024-12-31
7,088,869 GBP2023-12-31
Fixed Assets
30,136,859 GBP2024-12-31
33,084,978 GBP2023-12-31
Total Inventories
671,366 GBP2024-12-31
622,480 GBP2023-12-31
Debtors
7,951,690 GBP2024-12-31
1,469,876 GBP2023-12-31
Cash at bank and in hand
4,320,599 GBP2024-12-31
6,981,309 GBP2023-12-31
Current Assets
12,943,655 GBP2024-12-31
9,073,665 GBP2023-12-31
Creditors
Current
2,675,696 GBP2024-12-31
2,376,594 GBP2023-12-31
Net Current Assets/Liabilities
10,267,959 GBP2024-12-31
6,697,071 GBP2023-12-31
Total Assets Less Current Liabilities
40,404,818 GBP2024-12-31
39,782,049 GBP2023-12-31
Net Assets/Liabilities
37,179,933 GBP2024-12-31
36,543,048 GBP2023-12-31
Equity
Called up share capital
191,451 GBP2024-12-31
191,451 GBP2023-12-31
191,451 GBP2022-12-31
Share premium
251,875 GBP2024-12-31
229,741 GBP2023-12-31
229,741 GBP2022-12-31
Revaluation reserve
4,763,974 GBP2024-12-31
4,763,974 GBP2023-12-31
4,763,974 GBP2022-12-31
Capital redemption reserve
25,000 GBP2024-12-31
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
22,896,789 GBP2024-12-31
22,282,038 GBP2023-12-31
21,790,162 GBP2022-12-31
Equity
37,179,933 GBP2024-12-31
36,543,048 GBP2023-12-31
36,051,172 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-238,966 GBP2024-01-01 ~ 2024-12-31
-206,738 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
853,717 GBP2024-01-01 ~ 2024-12-31
698,614 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-238,966 GBP2024-01-01 ~ 2024-12-31
-206,738 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
853,717 GBP2024-01-01 ~ 2024-12-31
698,614 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
22,134 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,526,276 GBP2024-12-31
24,526,276 GBP2023-12-31
Land and buildings, Long leasehold
1,365,928 GBP2023-12-31
Plant and equipment
1,868,345 GBP2024-12-31
1,859,925 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,760,549 GBP2024-12-31
27,752,129 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,402,648 GBP2024-12-31
1,343,848 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,884,420 GBP2024-12-31
1,756,020 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
24,526,276 GBP2024-12-31
24,526,276 GBP2023-12-31
Plant and equipment
465,697 GBP2024-12-31
516,077 GBP2023-12-31
Land and buildings, Long leasehold
953,756 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
100 GBP2024-12-31
Cost valuation
3,839,643 GBP2024-12-31
Investments in Group Undertakings
3,839,643 GBP2024-12-31
3,839,543 GBP2023-12-31
Value of work in progress
671,366 GBP2024-12-31
622,480 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
333,170 GBP2024-12-31
283,073 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,149,340 GBP2024-12-31
465,050 GBP2023-12-31
Other Debtors
Current
429,880 GBP2024-12-31
684,493 GBP2023-12-31
Prepayments/Accrued Income
Current
39,300 GBP2024-12-31
37,260 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,951,690 GBP2024-12-31
Current, Amounts falling due within one year
1,469,876 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,571 GBP2024-12-31
246 GBP2023-12-31
Amounts owed to group undertakings
Current
1,291,202 GBP2024-12-31
1,290,702 GBP2023-12-31
Corporation Tax Payable
Current
213,039 GBP2024-12-31
31,330 GBP2023-12-31
Other Taxation & Social Security Payable
Current
142,570 GBP2024-12-31
149,670 GBP2023-12-31
Other Creditors
Current
453,606 GBP2024-12-31
403,189 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
570,708 GBP2024-12-31
501,457 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
33,696 GBP2024-12-31
47,812 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,224,885 GBP2024-12-31
3,239,001 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
191,451 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
853,717 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
853,717 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)
    Info
    Registered number 00092438
    icon of address43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey RH1 2LG
    PRIVATE LIMITED COMPANY incorporated on 1907-03-08 (118 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • BRITISH AND FOREIGN WHARF COMPANY LIMITED (THE)
    S
    Registered number 00092438
    icon of address43, Ormside Way, Redhill, Surrey, England, RH1 2LG
    Incorporated in United Kingdom
    CIF 1
  • BRITISH AND FOREIGN WHARF COMPANY LIMITED
    S
    Registered number 00092438
    icon of address43, Ormside Way, Redhill, England, RH1 2LG
    Limited Company in Register Of Companies Of England Wales, United Kingdom
    CIF 2
  • BRITISH & FOREIGN WHARF COMPANY LIMITED
    S
    Registered number 00092438
    icon of address43, Ormside Way, Redhill, England, RH1 2LG
    Limited Company in England/Wales Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address43 Ormside Way, Redhill, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address33 2nd Floor, Cavendish Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    215,549 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,223,659 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    STEVTON (NO. 213) LIMITED - 2001-09-26
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    92,181 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address43/47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,424,085 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.