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, Judith Anne
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    1994-01-13 ~ now
    OF - Director → CIF 0
    Mrs Judith Anne St Clair-wilcox
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    St Clair-wilcox, Adrian Francis
    Individual (3 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Lane, Francesca Florence Suzanne
    Director born in May 1997
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Baldwin, Joan Elizabeth
    Housewife born in April 1933
    Individual
    Officer
    1994-01-13 ~ 2017-07-13
    OF - Director → CIF 0
    Mrs Joan Elizabeth Baldwin
    Born in April 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-13
    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
  • 2
    St. Clair-wilcox, Judith Anne
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-01-13 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-13 ~ 1994-01-13
    PE - Nominee Secretary → CIF 0
parent relation
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
8,684 GBP2024-01-31
10,172 GBP2023-01-31
Investment Property
4,018,440 GBP2024-01-31
3,669,920 GBP2023-01-31
Fixed Assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Fixed Assets
4,027,126 GBP2024-01-31
3,680,094 GBP2023-01-31
Debtors
Current
11,230 GBP2024-01-31
9,493 GBP2023-01-31
Cash at bank and in hand
567,230 GBP2024-01-31
624,933 GBP2023-01-31
Current Assets
578,460 GBP2024-01-31
634,426 GBP2023-01-31
Net Current Assets/Liabilities
566,042 GBP2024-01-31
584,956 GBP2023-01-31
Total Assets Less Current Liabilities
4,593,168 GBP2024-01-31
4,265,050 GBP2023-01-31
Net Assets/Liabilities
4,159,013 GBP2024-01-31
3,918,749 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,598 GBP2024-01-31
16,733 GBP2023-01-31
Motor vehicles
9,600 GBP2024-01-31
9,600 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
28,198 GBP2024-01-31
26,333 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,714 GBP2024-01-31
14,761 GBP2023-01-31
Motor vehicles
3,800 GBP2024-01-31
1,400 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,514 GBP2024-01-31
16,161 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
953 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
2,400 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,353 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
2,884 GBP2024-01-31
1,972 GBP2023-01-31
Motor vehicles
5,800 GBP2024-01-31
8,200 GBP2023-01-31
Investment Property - Fair Value Model
4,018,440 GBP2024-01-31
3,669,920 GBP2023-01-31
Investments in Subsidiaries
2 GBP2024-01-31
2 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,016 GBP2024-01-31
6,512 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
8,214 GBP2024-01-31
2,981 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
11,230 GBP2024-01-31
9,493 GBP2023-01-31
Trade Creditors/Trade Payables
1,488 GBP2024-01-31
2,072 GBP2023-01-31
Taxation/Social Security Payable
7,092 GBP2024-01-31
34,328 GBP2023-01-31
Other Creditors
3,838 GBP2024-01-31
13,070 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-01-31
5,000 shares2023-01-31
  • WHARF PROPERTIES (WROUGHTON) LIMITED
    Info
    Registered number 02887168
    16 Rowan House, Holbrook Way, Swindon, Wiltshire SN1 5BY
    Private Limited Company incorporated on 1994-01-13 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.