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
Hanson, Michael Guy
Born in September 1961Individual (4 offsprings)Officer
2003-04-28 ~ nowOF - Director → CIF 0Mr Michael Guy Hanson
Born in September 1961Individual (4 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 2
Hanson, Helen Kay
Born in February 1964Individual (2 offsprings)Officer 2003-04-28 ~ nowOF - Director → CIF 0Hanson, Helen Kay
Company SecretaryIndividual (2 offsprings)Officer 2003-04-28 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Hanson, Pamela Violet
Housewife born in August 1935IndividualOfficer 2002-07-15 ~ 2003-04-28OF - Director → CIF 0Hanson, Pamela Violet
IndividualOfficer 2002-07-15 ~ 2003-04-28OF - Secretary → CIF 0 - 2
Hanson, Keith
Director born in January 1931IndividualOfficer 2002-07-15 ~ 2003-04-28OF - Director → CIF 0 - 3
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2002-07-15 ~ 2002-07-15PE - Nominee Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2002-07-15 ~ 2002-07-15PE - Nominee Secretary → CIF 0
Company in focus
TOWN & COUNTRY PROPERTIES (WHARFEDALE) LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
30,883 GBP2024-03-31
21,805 GBP2023-03-31
Investment Property
1,190,000 GBP2024-03-31
1,190,000 GBP2023-03-31
Fixed Assets
1,220,883 GBP2024-03-31
1,211,805 GBP2023-03-31
Total Inventories
436,772 GBP2024-03-31
406,772 GBP2023-03-31
Debtors
19,115 GBP2024-03-31
24,690 GBP2023-03-31
Cash at bank and in hand
645 GBP2024-03-31
645 GBP2023-03-31
Current Assets
456,532 GBP2024-03-31
432,107 GBP2023-03-31
Net Current Assets/Liabilities
-199,841 GBP2024-03-31
-157,254 GBP2023-03-31
Total Assets Less Current Liabilities
1,021,042 GBP2024-03-31
1,054,551 GBP2023-03-31
Net Assets/Liabilities
388,259 GBP2024-03-31
435,414 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
88,149 GBP2024-03-31
79,409 GBP2023-03-31
Furniture and fittings
10,571 GBP2024-03-31
10,571 GBP2023-03-31
Computers
4,723 GBP2024-03-31
4,723 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
103,443 GBP2024-03-31
94,703 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-24,760 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-24,760 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
58,857 GBP2024-03-31
59,725 GBP2023-03-31
Furniture and fittings
8,980 GBP2024-03-31
8,450 GBP2023-03-31
Computers
4,723 GBP2024-03-31
4,723 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,560 GBP2024-03-31
72,898 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,965 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
530 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,495 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,833 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,833 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
29,292 GBP2024-03-31
19,684 GBP2023-03-31
Furniture and fittings
1,591 GBP2024-03-31
2,121 GBP2023-03-31
Investment Property - Fair Value Model
1,190,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,237 GBP2024-03-31
2,848 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,200 GBP2024-03-31
5,022 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,046 GBP2024-03-31
32,614 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
25,114 GBP2024-03-31
23,233 GBP2023-03-31
Other Creditors
Amounts falling due within one year
217,164 GBP2024-03-31
820 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
347,387 GBP2024-03-31
500,599 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
24,225 GBP2024-03-31
24,225 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
564,418 GBP2024-03-31
564,418 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
24,944 GBP2024-03-31
11,298 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
- Registered number 04486212
TOWN & COUNTRY PROPERTIES (WHARFEDALE) LIMITED
Info3 Back Nelson Road, Ilkley LS29 8HWPRIVATE LIMITED COMPANY incorporated on 2002-07-15 (23 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-01CIF 0
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.