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
    Melly, Liam Peter
    Director born in June 1981
    Individual (51 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 2
    RED WHARF ANGLESEY LIMITED - now
    INVESTASURGE STRATEGIC LAND LIMITED - 2022-11-29
    Hazlemere, 70, Chorley New Road, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -213,735 GBP2023-12-31
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wood, Pauline
    Company Director
    Individual (9 offsprings)
    Officer
    2003-03-18 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 2
    Wood, Albert John
    Company Director born in August 1935
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ 2018-07-12
    OF - Director → CIF 0
  • 3
    Edge, Malcolm Greenhalgh Clive
    Company Director born in June 1952
    Individual (7 offsprings)
    Officer
    2013-06-20 ~ 2021-05-20
    OF - Director → CIF 0
    Edge, Malcolm Clive Greenhalgh
    Individual (7 offsprings)
    Officer
    2021-03-05 ~ 2021-05-20
    OF - Secretary → CIF 0
    Mr Malcolm Clive Greenhalgh Edge
    Born in June 1952
    Individual (7 offsprings)
    Person with significant control
    2017-11-10 ~ 2021-05-20
    PE - Has significant influence or controlCIF 0
  • 4
    Boutinot, Paul Roger
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    2013-06-19 ~ 2021-05-20
    OF - Director → CIF 0
    Mr Paul Roger Boutinot
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2017-11-10 ~ 2021-05-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RED WHARF LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-08-31
Property, Plant & Equipment
2,456 GBP2023-08-31
3,427 GBP2022-03-31
Total Inventories
776,142 GBP2023-08-31
776,142 GBP2022-03-31
Debtors
916 GBP2023-08-31
177 GBP2022-03-31
Cash at bank and in hand
164 GBP2023-08-31
165 GBP2022-03-31
Current Assets
777,222 GBP2023-08-31
776,484 GBP2022-03-31
Net Current Assets/Liabilities
-237,352 GBP2023-08-31
-235,711 GBP2022-03-31
Total Assets Less Current Liabilities
-234,896 GBP2023-08-31
-232,284 GBP2022-03-31
Equity
Called up share capital
700 GBP2023-08-31
700 GBP2022-03-31
Retained earnings (accumulated losses)
-235,596 GBP2023-08-31
-232,984 GBP2022-03-31
Equity
-234,896 GBP2023-08-31
-232,284 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-08-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,284 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,828 GBP2023-08-31
857 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
971 GBP2022-04-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
2,456 GBP2023-08-31
3,427 GBP2022-03-31
Other Debtors
Current
387 GBP2023-08-31
177 GBP2022-03-31
Prepayments
Current
529 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
916 GBP2023-08-31
177 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,020 GBP2023-08-31
5,363 GBP2022-03-31
Amounts owed to group undertakings
Current
998,781 GBP2023-08-31
941,969 GBP2022-03-31
Other Creditors
Current
13 GBP2023-08-31
13 GBP2022-03-31
Accrued Liabilities
Current
14,760 GBP2023-08-31
64,850 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2023-08-31

  • RED WHARF LIMITED
    Info
    Registered number 04701237
    1st Floor Annex, 15 Quay Street, Manchester M3 3HN
    Private Limited Company incorporated on 2003-03-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.