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
    Deane, Anthony Arnold
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    2007-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    STONE WHARF GROUP LIMITED - now
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 3
  • 1
    Henderson, Anita Celia
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2009-10-21 ~ 2015-05-08
    OF - Director → CIF 0
    Henderson, Anita Celia
    Pa
    Individual (3 offsprings)
    Officer
    2007-12-21 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-12-21 ~ 2007-12-21
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-12-21 ~ 2007-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STONE WHARF LIMITED

Previous name
FIRST 4 PROPERTY LTD - 2014-09-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,365 GBP2017-03-31
Debtors
199,243 GBP2018-03-31
198,714 GBP2017-03-31
Cash at bank and in hand
59 GBP2018-03-31
2,442 GBP2017-03-31
Current Assets
199,302 GBP2018-03-31
201,156 GBP2017-03-31
Creditors
Current
224,036 GBP2018-03-31
219,696 GBP2017-03-31
Net Current Assets/Liabilities
-24,734 GBP2018-03-31
-18,540 GBP2017-03-31
Total Assets Less Current Liabilities
-24,734 GBP2018-03-31
-17,175 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
-24,834 GBP2018-03-31
-17,275 GBP2017-03-31
Equity
-24,734 GBP2018-03-31
-17,175 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,796 GBP2017-03-31
Computers
3,500 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
10,296 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,796 GBP2018-03-31
5,791 GBP2017-03-31
Computers
3,500 GBP2018-03-31
3,140 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,296 GBP2018-03-31
8,931 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,005 GBP2017-04-01 ~ 2018-03-31
Computers
360 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,365 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Furniture and fittings
1,005 GBP2017-03-31
Computers
360 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
5,723 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
151,912 GBP2018-03-31
158,101 GBP2017-03-31
Other Debtors
Current
36,906 GBP2018-03-31
36,906 GBP2017-03-31
Debtors - Deferred Tax Asset
Current
4,702 GBP2018-03-31
3,707 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
199,243 GBP2018-03-31
198,714 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
18 GBP2018-03-31
Trade Creditors/Trade Payables
Current
1,920 GBP2018-03-31
5,217 GBP2017-03-31
Amounts owed to group undertakings
Current
30,930 GBP2018-03-31
29,500 GBP2017-03-31
Other Creditors
Current
122,828 GBP2018-03-31
121,828 GBP2017-03-31
Accrued Liabilities
Current
1,920 GBP2018-03-31
1,920 GBP2017-03-31

  • STONE WHARF LIMITED
    Info
    FIRST 4 PROPERTY LTD - 2014-09-02
    Registered number 06459031
    Flat 13 Building 46, Marlborough Road, Woolich, London SE18 6TA
    Private Limited Company incorporated on 2007-12-21 and dissolved on 2020-02-04 (12 years 1 month). The company status is Dissolved.
    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.