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
    Scott, Ann Pearce
    Accountant born in August 1962
    Individual (19 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
    Scott, Ann Pearce
    Accountant
    Individual (19 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrison, Martyn Robert
    Director born in March 1959
    Individual (21 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Colin Alfred
    Accountant born in March 1948
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Richard
    Newsagent born in June 1940
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
    Mr Richard Gray
    Born in June 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    S. HARRISON DEVELOPMENTS LIMITED - now
    S HARRISON (DEVELOPMENTS) LIMITED - 1999-04-21
    BUSINESSTANCE LIMITED - 1999-02-08
    Stanley Harrison House, Bishopthorpe Road, York, England
    Active Corporate (4 parents, 13 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 5
  • 1
    Kirman, John Ernest
    Accountant born in June 1946
    Individual
    Officer
    2003-08-01 ~ 2004-03-21
    OF - Director → CIF 0
  • 2
    Gray, Yasmin Delal
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2003-08-01
    OF - Director → CIF 0
    2004-03-21 ~ 2008-02-08
    OF - Director → CIF 0
  • 3
    Gray, Richard
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-03-12 ~ 2003-03-12
    PE - Nominee Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-03-12 ~ 2003-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAYS WHARF LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
588,808 GBP2023-12-31
404,691 GBP2022-12-31
Investment Property
23,708,758 GBP2023-12-31
20,025,132 GBP2022-12-31
Fixed Assets
24,297,566 GBP2023-12-31
20,429,823 GBP2022-12-31
Debtors
93,256 GBP2023-12-31
324,226 GBP2022-12-31
Cash at bank and in hand
629,163 GBP2023-12-31
573,453 GBP2022-12-31
Current Assets
722,419 GBP2023-12-31
897,679 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,157,497 GBP2023-12-31
-923,359 GBP2022-12-31
Net Current Assets/Liabilities
-3,435,078 GBP2023-12-31
-25,680 GBP2022-12-31
Total Assets Less Current Liabilities
20,862,488 GBP2023-12-31
20,404,143 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-3,500,000 GBP2022-12-31
Net Assets/Liabilities
17,689,958 GBP2023-12-31
14,761,963 GBP2022-12-31
Equity
Called up share capital
1,920 GBP2023-12-31
1,920 GBP2022-12-31
Share premium
424,588 GBP2023-12-31
424,588 GBP2022-12-31
Retained earnings (accumulated losses)
17,263,450 GBP2023-12-31
14,335,455 GBP2022-12-31
Equity
17,689,958 GBP2023-12-31
14,761,963 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
791,242 GBP2023-12-31
746,297 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-259,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
202,434 GBP2023-12-31
341,606 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
120,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-259,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
588,808 GBP2023-12-31
404,691 GBP2022-12-31
Investment Property - Fair Value Model
23,708,758 GBP2023-12-31
20,025,132 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,737 GBP2023-12-31
277,496 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
56,300 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
33,219 GBP2023-12-31
46,730 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,500,000 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
411,408 GBP2023-12-31
682,583 GBP2022-12-31
Other Taxation & Social Security Payable
Current
190,312 GBP2023-12-31
192,012 GBP2022-12-31
Other Creditors
Current
55,777 GBP2023-12-31
48,764 GBP2022-12-31
Creditors
Current
4,157,497 GBP2023-12-31
923,359 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
3,500,000 GBP2022-12-31

  • GRAYS WHARF LIMITED
    Info
    Registered number 04695555
    Stanley Harrison House, The Chocolate Works, Bishopthorpe Works, York, North Yorkshire YO23 1DE
    Private Limited Company incorporated on 2003-03-12 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.