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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 3
  • 1
    French, Philip John
    Born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ now
    OF - Director → CIF 0
    French, Philip John
    Chartered Surveyor
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ now
    OF - Secretary → CIF 0
    Mr Philip John French
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gordon, Sarah Catherine
    Born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressStudio 4, Royal Victoria Patriotic Building, John Archer Way, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    88,709 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gordon, Dominic Alexander
    Property Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2004-02-27
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-02-27 ~ 2004-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARDHOUSE INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
38 GBP2023-03-31
Total Inventories
888,327 GBP2024-03-31
888,327 GBP2023-03-31
Debtors
338,744 GBP2024-03-31
267,329 GBP2023-03-31
Cash at bank and in hand
4,211 GBP2024-03-31
36,279 GBP2023-03-31
Current Assets
1,231,282 GBP2024-03-31
1,191,935 GBP2023-03-31
Creditors
Current
158,767 GBP2024-03-31
87,040 GBP2023-03-31
Net Current Assets/Liabilities
1,072,515 GBP2024-03-31
1,104,895 GBP2023-03-31
Total Assets Less Current Liabilities
1,072,515 GBP2024-03-31
1,104,933 GBP2023-03-31
Creditors
Non-current
-243,483 GBP2024-03-31
-247,666 GBP2023-03-31
Net Assets/Liabilities
829,032 GBP2024-03-31
857,256 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
828,932 GBP2024-03-31
857,156 GBP2023-03-31
Equity
829,032 GBP2024-03-31
857,256 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,874 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,874 GBP2024-03-31
7,836 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
38 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,447 GBP2024-03-31
Amounts falling due within one year, Current
370 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
337,297 GBP2024-03-31
Amounts falling due within one year, Current
266,959 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
338,744 GBP2024-03-31
Amounts falling due within one year, Current
267,329 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
23,756 GBP2024-03-31
8,633 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-7 GBP2024-03-31
3,290 GBP2023-03-31
Other Creditors
Current
129,018 GBP2024-03-31
69,117 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
243,483 GBP2024-03-31
247,666 GBP2023-03-31
Bank Borrowings
Secured
249,483 GBP2024-03-31
253,666 GBP2023-03-31

  • WARDHOUSE INVESTMENTS LIMITED
    Info
    Registered number 05058173
    icon of addressStudio 4 Victoria Patriotic Building, John Archer Way, London SW18 3SX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.