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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 2
  • 1
    Wharton, Duncan Thomas
    Construction Manager born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ now
    OF - Director → CIF 0
    Mr Duncan Thomas Wharton
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wharton, Sophie Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Wharton, Gloria
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 2
    Wharton, Helen
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2008-03-13 ~ 2008-03-13
    PE - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-03-13 ~ 2008-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

WHARTON CONSTRUCTION MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
111,783 GBP2025-03-31
158,720 GBP2024-03-31
Debtors
37,298 GBP2025-03-31
6,416 GBP2024-03-31
Cash at bank and in hand
35,911 GBP2025-03-31
46,894 GBP2024-03-31
Current Assets
73,209 GBP2025-03-31
53,310 GBP2024-03-31
Net Current Assets/Liabilities
-52,867 GBP2025-03-31
-50,174 GBP2024-03-31
Total Assets Less Current Liabilities
58,916 GBP2025-03-31
108,546 GBP2024-03-31
Net Assets/Liabilities
-4,210 GBP2025-03-31
-4,208 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-4,310 GBP2025-03-31
-4,308 GBP2024-03-31
Equity
-4,210 GBP2025-03-31
-4,208 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,643 GBP2025-03-31
17,643 GBP2024-03-31
Furniture and fittings
6,810 GBP2025-03-31
5,218 GBP2024-03-31
Motor vehicles
217,424 GBP2025-03-31
229,674 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
241,877 GBP2025-03-31
252,535 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-12,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-12,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,172 GBP2025-03-31
2,349 GBP2024-03-31
Furniture and fittings
3,137 GBP2025-03-31
2,626 GBP2024-03-31
Motor vehicles
120,785 GBP2025-03-31
88,840 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,094 GBP2025-03-31
93,815 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,823 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
511 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
32,213 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,547 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-268 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-268 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
11,471 GBP2025-03-31
15,294 GBP2024-03-31
Furniture and fittings
3,673 GBP2025-03-31
2,592 GBP2024-03-31
Motor vehicles
96,639 GBP2025-03-31
140,834 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
36,360 GBP2025-03-31
6,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
938 GBP2025-03-31
416 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
37,298 GBP2025-03-31
6,416 GBP2024-03-31
Other Taxation & Social Security Payable
Current
60,769 GBP2025-03-31
39,339 GBP2024-03-31
Other Creditors
Current
65,307 GBP2025-03-31
64,145 GBP2024-03-31
Creditors
Current
126,076 GBP2025-03-31
103,484 GBP2024-03-31
Other Creditors
Non-current
35,180 GBP2025-03-31
73,074 GBP2024-03-31

  • WHARTON CONSTRUCTION MANAGEMENT LIMITED
    Info
    Registered number 06533418
    icon of addressC/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire PO16 7JH
    Private Limited Company incorporated on 2008-03-13 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.