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 2
  • 1
    Mcdonald, Morag Anne
    Individual (1 offspring)
    Officer
    2001-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Mawdesley, Kevin John, Dr
    It Consultant born in August 1953
    Individual (2 offsprings)
    Officer
    2001-04-17 ~ now
    OF - Director → CIF 0
    Dr Kevin John Mawdesley
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2017-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2001-04-17
    OF - Nominee Director → CIF 0
  • 2
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2001-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RED WHARF SYSTEMS LIMITED

Standard Industrial Classification
01210 - Growing Of Grapes
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47890 - Retail Sale Via Stalls And Markets Of Other Goods
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
4,923 GBP2022-04-30
5,605 GBP2021-04-30
Fixed Assets
4,923 GBP2022-04-30
5,605 GBP2021-04-30
Total Inventories
15,490 GBP2022-04-30
10,848 GBP2021-04-30
Cash at bank and in hand
18,434 GBP2022-04-30
3,658 GBP2021-04-30
Current Assets
33,924 GBP2022-04-30
14,506 GBP2021-04-30
Creditors
Amounts falling due within one year
-19,819 GBP2022-04-30
-22,029 GBP2021-04-30
Net Current Assets/Liabilities
14,105 GBP2022-04-30
-7,523 GBP2021-04-30
Total Assets Less Current Liabilities
19,028 GBP2022-04-30
-1,918 GBP2021-04-30
Net Assets/Liabilities
19,028 GBP2022-04-30
-1,918 GBP2021-04-30
Equity
Called up share capital
1 GBP2022-04-30
1 GBP2021-04-30
Retained earnings (accumulated losses)
19,027 GBP2022-04-30
-1,919 GBP2021-04-30
Equity
19,028 GBP2022-04-30
-1,918 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
18,017 GBP2022-04-30
17,058 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,094 GBP2022-04-30
11,453 GBP2021-04-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
1,641 GBP2021-05-01 ~ 2022-04-30

  • RED WHARF SYSTEMS LIMITED
    Info
    Registered number 04200648
    Llain Gam, Lon Y Traeth Pentraeth, Anglesey LL75 8YG
    Private Limited Company incorporated on 2001-04-17 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.