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
    Verrechia, Michael John
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    2011-08-21 ~ now
    OF - Director → CIF 0
    Verrechia, Michael John
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2011-08-21 ~ now
    OF - Director → CIF 0
    Mr Michael John Verrechia
    Born in June 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mr Michael John Verrechia
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Bruley, Nicola
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Mckellar, Ian Jeffrey
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    2001-08-20 ~ now
    OF - Director → CIF 0
    Mr Ian Jeffrey Mckellar
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Mckellar, Christine
    Director born in August 1951
    Individual
    Officer
    2011-08-21 ~ 2017-01-22
    OF - Director → CIF 0
    Mckellar, Christine Anne
    Individual
    Officer
    2001-08-20 ~ 2015-08-20
    OF - Secretary → CIF 0
    Mrs Christine Mckellar
    Born in August 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-22
    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
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2001-08-20 ~ 2001-08-20
    PE - Nominee Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2001-08-20 ~ 2001-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DENTON WHARF PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
3,553 GBP2024-08-31
4,804 GBP2023-08-31
Investment Property
10,000,000 GBP2024-08-31
10,000,000 GBP2023-08-31
Fixed Assets
10,003,553 GBP2024-08-31
10,004,804 GBP2023-08-31
Debtors
147,613 GBP2024-08-31
228,548 GBP2023-08-31
Cash at bank and in hand
1,573,653 GBP2024-08-31
1,056,828 GBP2023-08-31
Current Assets
1,721,266 GBP2024-08-31
1,285,376 GBP2023-08-31
Creditors
Current
326,878 GBP2024-08-31
302,848 GBP2023-08-31
Net Current Assets/Liabilities
1,394,388 GBP2024-08-31
982,528 GBP2023-08-31
Total Assets Less Current Liabilities
11,397,941 GBP2024-08-31
10,987,332 GBP2023-08-31
Net Assets/Liabilities
8,897,053 GBP2024-08-31
8,486,131 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
5,813,419 GBP2024-08-31
5,813,419 GBP2023-08-31
Retained earnings (accumulated losses)
3,083,534 GBP2024-08-31
2,672,612 GBP2023-08-31
Equity
8,897,053 GBP2024-08-31
8,486,131 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,000 GBP2024-08-31
7,000 GBP2023-08-31
Computers
2,073 GBP2024-08-31
1,510 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
9,073 GBP2024-08-31
8,510 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,200 GBP2024-08-31
2,800 GBP2023-08-31
Computers
1,320 GBP2024-08-31
906 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,520 GBP2024-08-31
3,706 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,400 GBP2023-09-01 ~ 2024-08-31
Computers
414 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,814 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
2,800 GBP2024-08-31
4,200 GBP2023-08-31
Computers
753 GBP2024-08-31
604 GBP2023-08-31
Investment Property - Fair Value Model
10,000,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
60,009 GBP2024-08-31
48,245 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
87,604 GBP2024-08-31
180,303 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
147,613 GBP2024-08-31
228,548 GBP2023-08-31
Trade Creditors/Trade Payables
Current
19,259 GBP2024-08-31
8,343 GBP2023-08-31
Other Taxation & Social Security Payable
Current
207,844 GBP2024-08-31
148,012 GBP2023-08-31
Other Creditors
Current
99,775 GBP2024-08-31
146,493 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,500,888 GBP2024-08-31
2,501,201 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
  • DENTON WHARF PROPERTIES LIMITED
    Info
    Registered number 04273448
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2001-08-20 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.