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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Summerskill, Clifford
    Purchasing Manager born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 1992-03-13
    OF - Director → CIF 0
  • 2
    James, John Henry
    Director born in January 1943
    Individual (4 offsprings)
    Officer
    1993-08-13 ~ 1995-02-01
    OF - Director → CIF 0
  • 3
    Robinson, Jeremy James
    Accountant born in May 1958
    Individual (2 offsprings)
    Officer
    1995-12-12 ~ 1996-06-28
    OF - Director → CIF 0
    Robinson, Jeremy James
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 1995-12-12
    OF - Secretary → CIF 0
  • 4
    Sims, Nigel Philip Benford
    Company Director born in November 1962
    Individual (18 offsprings)
    Officer
    1993-10-06 ~ 1994-03-16
    OF - Director → CIF 0
  • 5
    Oxley, Steven Anthony
    Director born in December 1955
    Individual (23 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 6
    Harris, Timothy Miles
    Accountant born in April 1964
    Individual (9 offsprings)
    Officer
    2000-08-16 ~ 2021-11-05
    OF - Director → CIF 0
    Harris, Timothy Miles
    Individual (9 offsprings)
    Officer
    1998-01-19 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 7
    Stowe, Stuart Murray
    Director born in August 1955
    Individual (1 offspring)
    Officer
    1995-08-26 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Thoms, Peter Young
    Chartered Accountant born in September 1945
    Individual (17 offsprings)
    Officer
    1993-06-07 ~ 1997-09-30
    OF - Director → CIF 0
    Thoms, Peter Young
    Secretary
    Individual (17 offsprings)
    Officer
    1993-01-01 ~ 1995-09-01
    OF - Secretary → CIF 0
    1995-12-12 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 9
    Chang, Stella, Mrs.
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2013-12-24
    OF - Director → CIF 0
  • 10
    Millward, Gareth Peter
    Director born in September 1946
    Individual (1 offspring)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 11
    Oliver, Anne Christine
    Office Manager born in October 1948
    Individual (6 offsprings)
    Officer
    2000-06-22 ~ 2020-03-02
    OF - Director → CIF 0
  • 12
    Vizor, Jon Stuart
    Executive born in February 1951
    Individual (8 offsprings)
    Officer
    1993-10-06 ~ 1994-12-01
    OF - Director → CIF 0
  • 13
    Narciso, Joaquim Carlos Correia
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 14
    Maud, Maxwell
    Uk Sales Director born in July 1965
    Individual (7 offsprings)
    Officer
    1996-03-29 ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Haggett-king, Christopher Clive
    Export Manager born in May 1958
    Individual (3 offsprings)
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
  • 16
    Macintyre, Stephen Iain
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 17
    Drysdale, Brian Douglas
    Director born in February 1940
    Individual (22 offsprings)
    Officer
    ~ 1992-11-13
    OF - Director → CIF 0
    Drysdale, Brian Douglas
    Individual (22 offsprings)
    Officer
    ~ 1992-11-13
    OF - Secretary → CIF 0
  • 18
    Barkataki, Dwijendra Chandra
    Accountant born in February 1944
    Individual (7 offsprings)
    Officer
    1993-06-15 ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    Mellors, Keith Michael
    Director born in March 1955
    Individual (28 offsprings)
    Officer
    ~ 1992-11-13
    OF - Director → CIF 0
  • 20
    Haigh, Helen
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    ~ 1992-03-18
    OF - Director → CIF 0
  • 21
    Blockley, Malcolm Barry
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 1994-10-01
    OF - Director → CIF 0
  • 22
    Steiner, Bernhard Franz Josef, Dr
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    Orrell, Gary Steven
    Sales Manager born in March 1947
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 1998-09-10
    OF - Director → CIF 0
    Orrell, Gary Steven
    Sales Manager
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 24
    Totte, Pieter Willem
    Company Director born in August 1950
    Individual (23 offsprings)
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
  • 25
    Clayton, Frederick George
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    ~ 1992-03-13
    OF - Director → CIF 0
  • 26
    Curtis, Mervyn Stanley
    Company Director born in October 1945
    Individual (10 offsprings)
    Officer
    1993-10-06 ~ 2000-06-22
    OF - Director → CIF 0
  • 27
    Mcgee, Graham
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 28
    IAG LIMITED
    - now 03384646
    FOXSTAR LIMITED - 1997-07-28
    Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (10 parents, 31 offsprings)
    Person with significant control
    2022-12-31 ~ 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
  • 29
    POINTFIELD LIMITED
    03395741
    Iag House, 13 / 14 Glebe Road, Huntingdon, Cambridgeshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-12-31 ~ 2022-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHARFEDALE INTERNATIONAL LIMITED

Period: 1993-12-03 ~ now
Company number: 01648897
Registered names
WHARFEDALE INTERNATIONAL LIMITED - now
TRADEWEST LIMITED - 1982-10-01
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,613 GBP2019-12-29
381 GBP2018-12-29
Fixed Assets - Investments
2 GBP2019-12-29
2 GBP2018-12-29
Fixed Assets
4,615 GBP2019-12-29
383 GBP2018-12-29
Total Inventories
389,144 GBP2019-12-29
413,998 GBP2018-12-29
Debtors
Current
5,063,148 GBP2019-12-29
4,537,138 GBP2018-12-29
Cash at bank and in hand
23,981 GBP2019-12-29
146,627 GBP2018-12-29
Current Assets
5,476,273 GBP2019-12-29
5,097,763 GBP2018-12-29
Creditors
Current, Amounts falling due within one year
-7,244,186 GBP2019-12-29
Net Current Assets/Liabilities
-1,767,913 GBP2019-12-29
-1,803,908 GBP2018-12-29
Total Assets Less Current Liabilities
-1,763,298 GBP2019-12-29
-1,803,525 GBP2018-12-29
Net Assets/Liabilities
-1,763,298 GBP2019-12-29
-1,803,525 GBP2018-12-29
Equity
Called up share capital
682,500 GBP2019-12-29
682,500 GBP2018-12-29
Retained earnings (accumulated losses)
-2,445,798 GBP2019-12-29
-2,486,025 GBP2018-12-29
Equity
-1,763,298 GBP2019-12-29
-1,803,525 GBP2018-12-29
Average Number of Employees
122018-12-30 ~ 2019-12-29
122017-12-30 ~ 2018-12-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,733 GBP2019-12-29
43,625 GBP2018-12-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,010 GBP2018-12-30 ~ 2019-12-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
43,244 GBP2018-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
886 GBP2018-12-30 ~ 2019-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,010 GBP2018-12-30 ~ 2019-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,120 GBP2019-12-29
Property, Plant & Equipment
Plant and equipment
4,613 GBP2019-12-29
381 GBP2018-12-29
Finished Goods/Goods for Resale
389,144 GBP2019-12-29
413,998 GBP2018-12-29
Trade Debtors/Trade Receivables
Current
544,404 GBP2019-12-29
120,990 GBP2018-12-29
Amounts Owed by Group Undertakings
Current
4,445,393 GBP2019-12-29
4,275,087 GBP2018-12-29
Other Debtors
Current
45,450 GBP2019-12-29
99,894 GBP2018-12-29
Prepayments/Accrued Income
Current
27,595 GBP2019-12-29
41,167 GBP2018-12-29
Debtors - Deferred Tax Asset
Current
306 GBP2019-12-29
Trade Creditors/Trade Payables
Current
1,031,704 GBP2019-12-29
746,497 GBP2018-12-29
Amounts owed to group undertakings
Current
6,056,351 GBP2019-12-29
6,002,886 GBP2018-12-29
Other Taxation & Social Security Payable
Current
21,816 GBP2019-12-29
22,226 GBP2018-12-29
Other Creditors
Current
8,815 GBP2019-12-29
16,858 GBP2018-12-29
Accrued Liabilities/Deferred Income
Current
38,000 GBP2019-12-29
25,704 GBP2018-12-29
Creditors
Current
7,244,186 GBP2019-12-29
6,901,671 GBP2018-12-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
306 GBP2018-12-30 ~ 2019-12-29
Net Deferred Tax Liability/Asset
306 GBP2019-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
682,500 shares2019-12-29
682,500 shares2018-12-29
Par Value of Share
Class 1 ordinary share
1.002018-12-30 ~ 2019-12-29
Related profiles found in government register
  • WHARFEDALE INTERNATIONAL LIMITED
    Info
    WHARFEDALE LOUDSPEAKERS LIMITED - 1993-12-03
    WHARFEDALE LIMITED - 1993-12-03
    TRADEWEST LIMITED - 1993-12-03
    Registered number 01648897
    Iag House, 13 / 14 Glebe Road, Huntingdon, Cambridgeshire PE29 7DL
    PRIVATE LIMITED COMPANY incorporated on 1982-07-06 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • WHARFEDALE INTERNATIONAL LTD
    S
    Registered number 01648897
    Iag House, 13 Glebe Road, Huntingdon, Cambridgeshire, England, PE29 7DL
    Limited Company in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEAK ELECTRONICS LIMITED
    - now 01865588
    COPPINCREST LIMITED - 1998-02-23
    Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire
    Active Corporate (16 parents)
    Person with significant control
    2016-12-31 ~ 2022-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.