CANVEY WHARF COMPANY LIMITED(THE)

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.

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Parent entities and officers

Active 3

1
Shirley, Sarah Ann
Clerk born in March 1963
Individual (2 offsprings)
Officer
2006-08-01 ~ now
OF - Director → CIF 0
Mrs Sarah Ann Shirley
Born in March 1963
Individual (2 offsprings)
Person with significant control
2019-08-12 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mann, Jane Elizabeth
Director born in March 1960
Individual (2 offsprings)
Officer
2012-11-30 ~ now
OF - Director → CIF 0
Mann, Jane Elizabeth
Clerk
Individual (2 offsprings)
Officer
2006-08-01 ~ now
OF - Secretary → CIF 0
Mrs Jane Elizabeth Mann
Born in March 1960
Individual (2 offsprings)
Person with significant control
2019-08-12 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mann, Michael James
Chief Mechanic born in December 1960
Individual (2 offsprings)
Officer
2006-08-01 ~ now
OF - Director → CIF 0

Ceased 4

1
Lawrence, Vera Edna
Individual
Officer
~ 2006-08-01
OF - Secretary → CIF 0
2
Lawrence, Phyllis
Management Assistant born in October 1935
Individual
Officer
~ 2006-08-01
OF - Director → CIF 0
3
Lawrence, John Eugene
Builders Merchant born in April 1927
Individual
Officer
~ 2019-01-24
OF - Director → CIF 0
Lawrence, John Eugene
Director
Individual
Officer
2005-10-24 ~ 2006-08-01
OF - Secretary → CIF 0
Mr John Eugene Lawrence
Born in April 1927
Individual
Person with significant control
2016-04-06 ~ 2019-08-12
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Lawrence, Thomas Bruce
Builders Merchant born in April 1933
Individual
Officer
~ 2012-02-18
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

46130 - Agents Involved In The Sale Of Timber And Building Materials

Brief company account

Property, Plant & Equipment

2,199,472 GBP2024-12-31

2,215,472 GBP2023-12-31

Debtors

1,163,043 GBP2024-12-31

1,106,775 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-204,948 GBP2024-12-31

-162,026 GBP2023-12-31

Net Current Assets/Liabilities

958,095 GBP2024-12-31

944,749 GBP2023-12-31

Total Assets Less Current Liabilities

3,157,567 GBP2024-12-31

3,160,221 GBP2023-12-31

Net Assets/Liabilities

2,625,805 GBP2024-12-31

2,628,459 GBP2023-12-31

Equity

Called up share capital

1,000 GBP2024-12-31

1,000 GBP2023-12-31

Revaluation reserve

1,525,699 GBP2024-12-31

1,537,297 GBP2023-12-31

1,548,895 GBP2022-12-31

Retained earnings (accumulated losses)

1,099,106 GBP2024-12-31

1,090,162 GBP2023-12-31

Equity

2,625,805 GBP2024-12-31

2,628,459 GBP2023-12-31

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Land and buildings

2,551,472 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

352,000 GBP2024-12-31

336,000 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

16,000 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Land and buildings

2,199,472 GBP2024-12-31

2,215,472 GBP2023-12-31

Other Debtors

Amounts falling due within one year

1,163,043 GBP2024-12-31

1,106,775 GBP2023-12-31

Bank Borrowings/Overdrafts

Current

93,545 GBP2024-12-31

95,900 GBP2023-12-31

Trade Creditors/Trade Payables

Current

103,571 GBP2024-12-31

61,460 GBP2023-12-31

Other Taxation & Social Security Payable

Current

5,622 GBP2024-12-31

2,391 GBP2023-12-31

Other Creditors

Current

2,210 GBP2024-12-31

2,275 GBP2023-12-31

Creditors

Current

204,948 GBP2024-12-31

162,026 GBP2023-12-31

CANVEY WHARF COMPANY LIMITED(THE)
Info
Registered number 00228851
101 Point Road, Canvey Island, Essex SS8 7TJ
Private Limited Company incorporated on 1928-03-16 (97 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.