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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 5
  • 1
    Clark, Stephen John
    Born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcgurk, Eamonn Francis
    Born in May 1965
    Individual (143 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Helps, Edward John
    Born in May 1953
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Philip Robert
    Born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 5
    THE HEREFORDSHIRE AND GLOUCESTERSHIRE CANAL TRUST LIMITED
    icon of address4th Floor, Llanthony Warehouse, The Docks, Gloucester, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Penny, David Robert
    Planning & Environmental Consu born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Connors, Elizabeth Ann
    It Manager born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-03 ~ 2015-08-17
    OF - Director → CIF 0
    Connors, Elizabeth Ann
    It Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-03 ~ 2015-08-17
    OF - Secretary → CIF 0
  • 3
    Pascall, Carolyn Judith
    Individual
    Officer
    icon of calendar 2015-09-23 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 4
    Hammond, John Lempriere
    Consultant born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-28 ~ 2017-02-24
    OF - Director → CIF 0
  • 5
    Kilpatrick, John
    Researcher born in April 1954
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2019-12-10
    OF - Director → CIF 0
  • 6
    Bailey, Nigel John
    Lecturer born in April 1950
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2007-07-17
    OF - Director → CIF 0
  • 7
    Jones, Wilfred Christopher
    Retired born in December 1945
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2005-06-21
    OF - Director → CIF 0
  • 8
    Buffery, Caroline, Dr
    Individual
    Officer
    icon of calendar 2017-02-23 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 9
    Jones, Caroline Amanda
    Catering Assistant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-03 ~ 2005-06-21
    OF - Director → CIF 0
  • 10
    Barber, Ralph Andrew
    It Manager born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-28 ~ 2013-11-06
    OF - Director → CIF 0
    Barber, Ralph Andrew
    It Director born in March 1961
    Individual (1 offspring)
    icon of calendar 2018-10-31 ~ 2020-04-24
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-03 ~ 2003-01-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WHARF HOUSE COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
340,965 GBP2024-12-31
340,964 GBP2023-12-31
Debtors
5,800 GBP2024-12-31
3,330 GBP2023-12-31
Cash at bank and in hand
4,980 GBP2024-12-31
5,507 GBP2023-12-31
Current Assets
10,780 GBP2024-12-31
8,837 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,022 GBP2024-12-31
-5,080 GBP2023-12-31
Net Current Assets/Liabilities
7,758 GBP2024-12-31
3,757 GBP2023-12-31
Total Assets Less Current Liabilities
348,723 GBP2024-12-31
344,721 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-625,673 GBP2024-12-31
Net Assets/Liabilities
-276,950 GBP2024-12-31
-321,772 GBP2023-12-31
Equity
Called up share capital
100,002 GBP2024-12-31
100,002 GBP2023-12-31
Retained earnings (accumulated losses)
-376,952 GBP2024-12-31
-421,774 GBP2023-12-31
Equity
-276,950 GBP2024-12-31
-321,772 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
340,964 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
38,607 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
19,972 GBP2023-12-31
Computers
0 GBP2024-12-31
5,015 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
340,964 GBP2024-12-31
404,558 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-38,607 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-19,972 GBP2024-01-01 ~ 2024-12-31
Computers
-5,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-63,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
340,964 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
38,607 GBP2023-12-31
Computers
0 GBP2024-12-31
5,015 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,593 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,607 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-19,972 GBP2024-01-01 ~ 2024-12-31
Computers
-5,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
340,964 GBP2024-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Owned/Freehold, Land and buildings
340,964 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,800 GBP2024-12-31
3,330 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,822 GBP2024-12-31
3,880 GBP2023-12-31
Other Creditors
Current
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Creditors
Current
3,022 GBP2024-12-31
5,080 GBP2023-12-31
Other Creditors
Non-current
625,673 GBP2024-12-31
666,493 GBP2023-12-31

  • THE WHARF HOUSE COMPANY LIMITED
    Info
    Registered number 04627931
    icon of address4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire GL1 2EH
    PRIVATE LIMITED COMPANY incorporated on 2003-01-03 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.