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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 2
  • 1
    Maher, Carl Steven
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit A5 Riverview, Heaton Mersey, Stockport, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,877,127 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Exley, Adrian Simon
    Director born in August 1965
    Individual
    Officer
    icon of calendar ~ 2022-11-17
    OF - Director → CIF 0
    Exley, Adrian Simon
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2022-11-17
    OF - Secretary → CIF 0
    Mr Adrian Simon Exley
    Born in August 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Lesley Exley
    Born in September 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Deborah Exley
    Born in August 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Canetti, Kevin
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Gunstone, Howard Joseph
    Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1991-03-31
    OF - Director → CIF 0
  • 6
    Exley, Alan Martyn
    Director born in July 1962
    Individual
    Officer
    icon of calendar ~ 2022-11-17
    OF - Director → CIF 0
    Exley, Alan Martyn
    Individual
    Officer
    icon of calendar ~ 2011-09-05
    OF - Secretary → CIF 0
    Mr Alan Martyn Exley
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Exley, Marie
    Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Shore, Richard John
    Director born in May 1956
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 9
    Exley, Malcolm Joseph
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-11-17
    OF - Director → CIF 0
    Mr Malcolm Joseph Exley
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-17
    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
  • 10
    Mrs Stella Exley
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WHARNCLIFFE BUSINESS SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
59,035 GBP2022-12-31
Fixed Assets
59,035 GBP2022-12-31
Total Inventories
19,475 GBP2022-12-31
Debtors
633,757 GBP2024-03-31
984,449 GBP2022-12-31
Cash at bank and in hand
617,341 GBP2022-12-31
Current Assets
633,757 GBP2024-03-31
1,621,265 GBP2022-12-31
Net Current Assets/Liabilities
633,757 GBP2024-03-31
585,697 GBP2022-12-31
Total Assets Less Current Liabilities
633,757 GBP2024-03-31
644,732 GBP2022-12-31
Net Assets/Liabilities
633,757 GBP2024-03-31
633,756 GBP2022-12-31
Equity
Called up share capital
450 GBP2024-03-31
450 GBP2022-12-31
Share premium
50,150 GBP2024-03-31
50,150 GBP2022-12-31
Retained earnings (accumulated losses)
568,157 GBP2024-03-31
568,156 GBP2022-12-31
Equity
633,757 GBP2024-03-31
633,756 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2024-03-31
402022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
323,617 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
323,617 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
413,686 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-413,686 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
354,651 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-354,651 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
59,035 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
654,307 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
633,757 GBP2024-03-31
250,097 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
80,045 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
633,757 GBP2024-03-31
Amounts falling due within one year, Current
984,449 GBP2022-12-31
Trade Creditors/Trade Payables
Current
226,253 GBP2022-12-31
Other Taxation & Social Security Payable
Current
248,655 GBP2022-12-31
Other Creditors
Current
560,660 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,143 GBP2022-12-31
Between one and five year
274,303 GBP2022-12-31
All periods
366,446 GBP2022-12-31
  • WHARNCLIFFE BUSINESS SYSTEMS LIMITED
    Info
    Registered number 01581291
    icon of addressUnit A5 Riverview, Heaton Mersey, Stockport SK4 3GN
    Private Limited Company incorporated on 1981-08-19 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.