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
3
- 1
St Clair-wilcox, Adrian Francis
Individual (3 offsprings)Officer
2013-04-22 ~ nowOF - Secretary → CIF 0 - 2
St. Clair-wilcox, Judith Anne
Born in March 1961Individual (4 offsprings)Officer 1994-01-13 ~ nowOF - Director → CIF 0Mrs Judith Anne St Clair-wilcox
Born in March 1961Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Lane, Francesca Florence Suzanne
Born in May 1997Individual (2 offsprings)Officer 2023-07-01 ~ nowOF - Director → CIF 0
Ceased
3
- 1
St. Clair-wilcox, Judith Anne
Company SecretaryIndividual (4 offsprings)Officer 1994-01-13 ~ 2013-04-22OF - Secretary → CIF 0 - 2
Baldwin, Joan Elizabeth
Housewife born in April 1933IndividualOfficer 1994-01-13 ~ 2017-07-13OF - Director → CIF 0Mrs Joan Elizabeth Baldwin
Born in April 1933IndividualPerson with significant control 2016-04-06 ~ 2017-07-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1994-01-13 ~ 1994-01-13PE - Nominee Secretary → CIF 0
Company in focus
WHARF PROPERTIES (WROUGHTON) LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,405 GBP2025-01-31
8,684 GBP2024-01-31
Investment Property
3,495,840 GBP2025-01-31
4,018,440 GBP2024-01-31
Fixed Assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Fixed Assets
3,502,247 GBP2025-01-31
4,027,126 GBP2024-01-31
Debtors
Current
12,365 GBP2025-01-31
11,230 GBP2024-01-31
Cash at bank and in hand
1,071,048 GBP2025-01-31
567,230 GBP2024-01-31
Current Assets
1,083,413 GBP2025-01-31
578,460 GBP2024-01-31
Net Current Assets/Liabilities
971,492 GBP2025-01-31
566,042 GBP2024-01-31
Total Assets Less Current Liabilities
4,473,739 GBP2025-01-31
4,593,168 GBP2024-01-31
Net Assets/Liabilities
4,122,951 GBP2025-01-31
4,159,013 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,099 GBP2025-01-31
18,598 GBP2024-01-31
Motor vehicles
9,600 GBP2025-01-31
9,600 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
21,699 GBP2025-01-31
28,198 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-8,805 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-8,805 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,094 GBP2025-01-31
15,713 GBP2024-01-31
Motor vehicles
6,200 GBP2025-01-31
3,800 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,294 GBP2025-01-31
19,513 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,173 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
2,400 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,573 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,792 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,792 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
3,005 GBP2025-01-31
2,884 GBP2024-01-31
Motor vehicles
3,400 GBP2025-01-31
5,800 GBP2024-01-31
Investment Property - Fair Value Model
3,495,840 GBP2025-01-31
4,018,440 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-575,400 GBP2024-02-01 ~ 2025-01-31
Investments in Subsidiaries
2 GBP2025-01-31
2 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
704 GBP2025-01-31
3,016 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
11,661 GBP2025-01-31
8,214 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
12,365 GBP2025-01-31
11,230 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-01-31
5,000 shares2024-01-31
- Registered number 02887168
WHARF PROPERTIES (WROUGHTON) LIMITED
Info16 Rowan House, Holbrook Way, Swindon, Wiltshire SN1 5BYPRIVATE LIMITED COMPANY incorporated on 1994-01-13 (32 years). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.