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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 7
  • 1
    Edwards, Paul David
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Daniel
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, Lisa
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 4
    Greenaway, Mark
    Sales Director born in January 1958
    Individual (4 offsprings)
    Officer
    2015-05-14 ~ 2017-06-16
    OF - Director → CIF 0
  • 5
    Stuart, Alfred John
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2024-09-20
    OF - Director → CIF 0
  • 6
    PIMPERNEL WHARF HOLDINGS LIMITED
    09563652
    Bancroft Place, 10 Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-05-24 ~ 2005-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PIMPERNEL WHARF LIMITED

Period: 2005-05-24 ~ now
Company number: 05461478
Registered name
PIMPERNEL WHARF LIMITED - now
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Property, Plant & Equipment
22,084 GBP2025-03-31
25,982 GBP2024-03-31
Fixed Assets
22,084 GBP2025-03-31
25,982 GBP2024-03-31
Total Inventories
755,556 GBP2025-03-31
826,726 GBP2024-03-31
Debtors
4,879,803 GBP2025-03-31
5,291,543 GBP2024-03-31
Cash at bank and in hand
46,263 GBP2025-03-31
20,624 GBP2024-03-31
Current Assets
5,681,622 GBP2025-03-31
6,138,893 GBP2024-03-31
Creditors
Current
3,558,052 GBP2025-03-31
4,310,983 GBP2024-03-31
Net Current Assets/Liabilities
2,123,570 GBP2025-03-31
1,827,910 GBP2024-03-31
Total Assets Less Current Liabilities
2,145,654 GBP2025-03-31
1,853,892 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,145,554 GBP2025-03-31
1,853,792 GBP2024-03-31
Equity
2,145,654 GBP2025-03-31
1,853,892 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
7,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,300 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,216 GBP2025-03-31
76,318 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,898 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
22,084 GBP2025-03-31
25,982 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,085,853 GBP2025-03-31
2,473,884 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
37,544 GBP2025-03-31
70,335 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,123,397 GBP2025-03-31
2,544,219 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,110,282 GBP2025-03-31
1,457,331 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,298,194 GBP2025-03-31
2,666,027 GBP2024-03-31
Other Taxation & Social Security Payable
Current
112,576 GBP2025-03-31
78,625 GBP2024-03-31
Other Creditors
Current
37,000 GBP2025-03-31
109,000 GBP2024-03-31
Bank Overdrafts
Secured
923,615 GBP2025-03-31
1,110,664 GBP2024-03-31
Bank Borrowings
Secured
186,667 GBP2025-03-31
346,667 GBP2024-03-31
Total Borrowings
Secured
1,110,282 GBP2025-03-31
1,457,331 GBP2024-03-31

  • PIMPERNEL WHARF LIMITED
    Info
    Registered number 05461478
    Suite B, West Wing Omnibus Building, Lesbourne Road, Reigate, Surrey RH2 7LD
    PRIVATE LIMITED COMPANY incorporated on 2005-05-24 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.