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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 5
  • 1
    Dilasser, Guy Georges
    Born in July 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ now
    OF - Director → CIF 0
    Dilasser, Guy Georges
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dilasser, Pauline Margaret
    Born in November 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Dilasser, Jamie Guy Joseph
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Dilasser, Nicolas Stuart Yvon
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCrown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1994-04-06
    OF - Nominee Director → CIF 0
  • 2
    Hall, Sharon
    Finance Officer born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2001-05-04
    OF - Director → CIF 0
    icon of calendar 2002-04-19 ~ 2002-05-02
    OF - Director → CIF 0
    Hall, Sharon
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1994-04-06
    OF - Nominee Secretary → CIF 0
  • 4
    Wharldall, Patricia Ann
    Hotel Manageress born in January 1950
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 2001-03-10
    OF - Director → CIF 0
    Wharldall, Patricia Ann
    Hotel Manageress
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 2001-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDINAL PROPERTIES (WETHERBY) LIMITED

Previous name
WEAVERBRIDGE LIMITED - 1994-05-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
800,000 GBP2024-06-30
800,000 GBP2023-06-30
Debtors
6,702 GBP2024-06-30
4,803 GBP2023-06-30
Cash at bank and in hand
107,499 GBP2024-06-30
117,592 GBP2023-06-30
Current Assets
114,201 GBP2024-06-30
122,395 GBP2023-06-30
Net Current Assets/Liabilities
-435,592 GBP2024-06-30
-425,890 GBP2023-06-30
Total Assets Less Current Liabilities
364,408 GBP2024-06-30
374,110 GBP2023-06-30
Creditors
Non-current
-3,392 GBP2024-06-30
-6,701 GBP2023-06-30
Net Assets/Liabilities
361,016 GBP2024-06-30
367,409 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
360,916 GBP2024-06-30
367,309 GBP2023-06-30
Equity
361,016 GBP2024-06-30
367,409 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,175 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,175 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Investment Property - Fair Value Model
800,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,222 GBP2024-06-30
2,323 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
3,309 GBP2024-06-30
3,227 GBP2023-06-30
Trade Creditors/Trade Payables
Current
6,563 GBP2024-06-30
6,563 GBP2023-06-30
Amounts owed to group undertakings
Current
211,000 GBP2024-06-30
178,500 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,650 GBP2024-06-30
10,425 GBP2023-06-30
Other Creditors
Current
322,271 GBP2024-06-30
349,570 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
3,392 GBP2024-06-30
6,701 GBP2023-06-30

  • CARDINAL PROPERTIES (WETHERBY) LIMITED
    Info
    WEAVERBRIDGE LIMITED - 1994-05-03
    Registered number 02911593
    icon of addressCrown Chambers, Princes Street, Harrogate, North Yorkshire HG1 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.