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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, Lisa
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 3
    Stuart, Alfred John
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2024-09-20
    OF - Director → 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, Daniel
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-05-24 ~ 2005-05-24
    OF - Nominee Secretary → CIF 0
  • 7
    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
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
25,982 GBP2024-03-31
30,567 GBP2023-03-31
Fixed Assets
25,982 GBP2024-03-31
30,567 GBP2023-03-31
Total Inventories
826,726 GBP2024-03-31
875,629 GBP2023-03-31
Debtors
5,291,543 GBP2024-03-31
5,091,652 GBP2023-03-31
Cash at bank and in hand
20,624 GBP2024-03-31
50,803 GBP2023-03-31
Current Assets
6,138,893 GBP2024-03-31
6,018,084 GBP2023-03-31
Creditors
Current
4,310,983 GBP2024-03-31
4,381,648 GBP2023-03-31
Net Current Assets/Liabilities
1,827,910 GBP2024-03-31
1,636,436 GBP2023-03-31
Total Assets Less Current Liabilities
1,853,892 GBP2024-03-31
1,667,003 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,853,792 GBP2024-03-31
1,666,903 GBP2023-03-31
Equity
1,853,892 GBP2024-03-31
1,667,003 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
7,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,300 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,318 GBP2024-03-31
71,733 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,585 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
25,982 GBP2024-03-31
30,567 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,473,884 GBP2024-03-31
Current, Amounts falling due within one year
2,356,089 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
70,335 GBP2024-03-31
Current, Amounts falling due within one year
68,833 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,544,219 GBP2024-03-31
Current, Amounts falling due within one year
2,424,922 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,457,331 GBP2024-03-31
1,608,703 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,666,027 GBP2024-03-31
2,666,667 GBP2023-03-31
Other Taxation & Social Security Payable
Current
78,625 GBP2024-03-31
24,778 GBP2023-03-31
Other Creditors
Current
109,000 GBP2024-03-31
81,500 GBP2023-03-31
Bank Overdrafts
Secured
1,110,664 GBP2024-03-31
1,102,036 GBP2023-03-31
Bank Borrowings
Secured
346,667 GBP2024-03-31
506,667 GBP2023-03-31
Total Borrowings
Secured
1,457,331 GBP2024-03-31
1,608,703 GBP2023-03-31

  • 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 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 March 2026 and licensed under the Open Government Licence v3.0.