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 4
  • 1
    Wharton, Joseph Roland
    Company Director born in November 1939
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Mr Derek Edward Wharton
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2024-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Kevin Roland Wharton
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2024-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Wharton, Irene Margaret
    Individual (1 offspring)
    Officer
    ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Mr Joseph Roland Wharton
    Born in November 1939
    Individual (4 offsprings)
    Person with significant control
    2017-06-05 ~ 2024-07-24
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Irene Margaret Wharton
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    2017-06-05 ~ 2024-07-24
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TEBAY PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Investment Property
330,000 GBP2024-01-31
330,000 GBP2023-01-31
Cash at bank and in hand
741,317 GBP2024-01-31
950,140 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-748,107 GBP2024-01-31
-930,701 GBP2023-01-31
Net Current Assets/Liabilities
-6,790 GBP2024-01-31
19,439 GBP2023-01-31
Total Assets Less Current Liabilities
323,210 GBP2024-01-31
349,439 GBP2023-01-31
Net Assets/Liabilities
286,755 GBP2024-01-31
312,984 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
131,779 GBP2024-01-31
131,779 GBP2023-01-31
74,574 GBP2022-01-31
Retained earnings (accumulated losses)
154,876 GBP2024-01-31
181,105 GBP2023-01-31
Equity
286,755 GBP2024-01-31
312,984 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
330,000 GBP2023-01-31

  • TEBAY PROPERTIES LIMITED
    Info
    Registered number 02508480
    The Old Court House, Clark Street, Morecambe, Lancashire LA4 5HR
    Private Limited Company incorporated on 1990-06-05 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.