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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 6
  • 1
    Lohmann, Timothy Gerard
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Stuart Patrick
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Sittlington, Rhona, Ms.
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Corrigan, Vincent
    Born in June 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Burnside, Peter James
    Born in February 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 6
    KELTBRAY CONSULTING & ENGINEERING LIMITED
    icon of addressSt Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,001 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Martyn, John Marshall
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2017-04-28
    OF - Director → CIF 0
  • 2
    Keehan, John Patrick
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2018-05-07
    OF - Secretary → CIF 0
  • 3
    James, Darren Glyn
    Company Director born in June 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2024-08-15
    OF - Director → CIF 0
  • 4
    Marchand, Stuart Paul
    Chartered Engineer born in May 1951
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Ewens, David
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 6
    Vaughan, Stuart Patrick
    Engineer born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Mason, Sally
    Financial Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2002-07-11
    OF - Director → CIF 0
    Mason, Sally Anne
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 8
    Simpson, Simon
    Engineer born in November 1965
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 9
    Moorfield, Craig Peter, Mr.
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2023-08-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Burnside, Peter James
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2023-08-03
    OF - Secretary → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Director → CIF 0
  • 12
    KELTBRAY PLANT LIMITED - now
    ECONOMIC PLANT LIMITED - 2000-11-20
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    icon of addressSt Andrew's House, Portsmouth Road, Esher, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,375,901 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WENTWORTH HOUSE PARTNERSHIP LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
752023-11-01 ~ 2024-10-31
722022-11-01 ~ 2023-10-31
Turnover/Revenue
8,531,329 GBP2023-11-01 ~ 2024-10-31
8,452,183 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-4,680,136 GBP2023-11-01 ~ 2024-10-31
-4,280,864 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
3,851,193 GBP2023-11-01 ~ 2024-10-31
4,171,319 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-2,364,233 GBP2023-11-01 ~ 2024-10-31
-3,721,018 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
1,867,987 GBP2023-11-01 ~ 2024-10-31
744,336 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,680,881 GBP2023-11-01 ~ 2024-10-31
669,823 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
13,242 GBP2024-10-31
Fixed Assets
13,242 GBP2024-10-31
Debtors
Current
2,583,728 GBP2024-10-31
1,807,691 GBP2023-10-31
Cash at bank and in hand
1,781,457 GBP2024-10-31
932,967 GBP2023-10-31
Current Assets
4,365,185 GBP2024-10-31
2,740,658 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,285,267 GBP2024-10-31
Net Current Assets/Liabilities
3,079,918 GBP2024-10-31
1,781,279 GBP2023-10-31
Total Assets Less Current Liabilities
3,093,160 GBP2024-10-31
1,781,279 GBP2023-10-31
Net Assets/Liabilities
3,093,160 GBP2024-10-31
1,781,279 GBP2023-10-31
Equity
Called up share capital
65 GBP2024-10-31
65 GBP2023-10-31
65 GBP2022-11-01
Retained earnings (accumulated losses)
3,093,095 GBP2024-10-31
1,781,214 GBP2023-10-31
1,111,391 GBP2022-11-01
Equity
3,093,160 GBP2024-10-31
1,781,279 GBP2023-10-31
1,111,456 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
1,680,881 GBP2023-11-01 ~ 2024-10-31
669,823 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-369,000 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-369,000 GBP2023-11-01 ~ 2024-10-31
Director Remuneration
1,888,019 GBP2023-11-01 ~ 2024-10-31
2,352,119 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,867,987 GBP2023-11-01 ~ 2024-10-31
744,336 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
466,997 GBP2023-11-01 ~ 2024-10-31
167,607 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,866 GBP2024-10-31
6,866 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
23,216 GBP2024-10-31
6,866 GBP2023-10-31
Plant and equipment
16,350 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,866 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,866 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,108 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,108 GBP2024-10-31
Furniture and fittings
6,866 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,974 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
13,242 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
397,084 GBP2024-10-31
133,795 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,759,637 GBP2024-10-31
838,942 GBP2023-10-31
Other Debtors
Current
170,170 GBP2024-10-31
556,861 GBP2023-10-31
Prepayments/Accrued Income
Current
62,915 GBP2024-10-31
53,261 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
193,922 GBP2024-10-31
224,832 GBP2023-10-31
Cash and Cash Equivalents
1,781,457 GBP2024-10-31
932,967 GBP2023-10-31
Trade Creditors/Trade Payables
Current
109,474 GBP2024-10-31
80,457 GBP2023-10-31
Amounts owed to group undertakings
Current
811,490 GBP2024-10-31
186,425 GBP2023-10-31
Taxation/Social Security Payable
Current
114,684 GBP2024-10-31
108,565 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
249,619 GBP2024-10-31
583,932 GBP2023-10-31
Creditors
Current
1,285,267 GBP2024-10-31
959,379 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2024-10-31
65 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
  • WENTWORTH HOUSE PARTNERSHIP LIMITED
    Info
    Registered number 03673466
    icon of addressSt. Andrew's House, Portsmouth Road, Esher, Surrey KT10 9TA
    PRIVATE LIMITED COMPANY incorporated on 1998-11-25 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.