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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 9
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1994-03-23 ~ 1994-04-06
    OF - Nominee Director → CIF 0
  • 2
    Hall, Sharon
    Finance Officer born in March 1961
    Individual (7 offsprings)
    Officer
    2001-04-26 ~ 2001-05-04
    OF - Director → CIF 0
    2002-04-19 ~ 2002-05-02
    OF - Director → CIF 0
    Hall, Sharon
    Individual (7 offsprings)
    Officer
    2001-03-05 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1994-03-23 ~ 1994-04-06
    OF - Nominee Secretary → CIF 0
  • 4
    Dilasser, Jamie Guy Joseph
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Wharldall, Patricia Ann
    Hotel Manageress born in January 1950
    Individual (4 offsprings)
    Officer
    1994-04-06 ~ 2001-03-10
    OF - Director → CIF 0
    Wharldall, Patricia Ann
    Hotel Manageress
    Individual (4 offsprings)
    Officer
    1994-04-06 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 6
    Dilasser, Pauline Margaret
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Dilasser, Guy Georges
    Born in July 1939
    Individual (5 offsprings)
    Officer
    1994-04-06 ~ now
    OF - Director → CIF 0
    Dilasser, Guy Georges
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Dilasser, Nicolas Stuart Yvon
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 9
    HAWBECK HOMES LIMITED
    03481823
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARDINAL PROPERTIES (WETHERBY) LIMITED

Period: 1994-05-03 ~ now
Company number: 02911593
Registered names
CARDINAL PROPERTIES (WETHERBY) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
33,665 GBP2025-06-30
0 GBP2024-06-30
Investment Property
800,000 GBP2025-06-30
800,000 GBP2024-06-30
Fixed Assets
833,665 GBP2025-06-30
800,000 GBP2024-06-30
Debtors
10,174 GBP2025-06-30
6,702 GBP2024-06-30
Cash at bank and in hand
129,143 GBP2025-06-30
107,499 GBP2024-06-30
Current Assets
139,317 GBP2025-06-30
114,201 GBP2024-06-30
Net Current Assets/Liabilities
-456,159 GBP2025-06-30
-435,592 GBP2024-06-30
Total Assets Less Current Liabilities
377,506 GBP2025-06-30
364,408 GBP2024-06-30
Net Assets/Liabilities
354,219 GBP2025-06-30
361,016 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
354,119 GBP2025-06-30
360,916 GBP2024-06-30
Equity
354,219 GBP2025-06-30
361,016 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,175 GBP2025-06-30
1,175 GBP2024-06-30
Motor vehicles
44,886 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
46,061 GBP2025-06-30
1,175 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,175 GBP2025-06-30
1,175 GBP2024-06-30
Motor vehicles
11,221 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,396 GBP2025-06-30
1,175 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
11,221 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,221 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
33,665 GBP2025-06-30
0 GBP2024-06-30
Investment Property - Fair Value Model
800,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
5,604 GBP2025-06-30
4,222 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
245 GBP2025-06-30
0 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
5,849 GBP2025-06-30
4,222 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
3,392 GBP2025-06-30
3,309 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,924 GBP2025-06-30
6,563 GBP2024-06-30
Amounts owed to group undertakings
Current
251,500 GBP2025-06-30
211,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
11,800 GBP2025-06-30
6,650 GBP2024-06-30
Other Creditors
Current
321,860 GBP2025-06-30
322,271 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
3,392 GBP2024-06-30
Other Creditors
Non-current
23,287 GBP2025-06-30
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • CARDINAL PROPERTIES (WETHERBY) LIMITED
    Info
    WEAVERBRIDGE LIMITED - 1994-05-03
    Registered number 02911593
    Crown Chambers, Princes Street, Harrogate, North Yorkshire HG1 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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