WHARFEDALE BREWERY LIMITED

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
Russell, David James
Born in May 1970
Individual (5 offsprings)
Officer
2021-09-29 ~ now
OF - Director → CIF 0
Mr David James Russell
Born in May 1970
Individual (5 offsprings)
Person with significant control
2025-08-30 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Shepherd, Jonathan Anthony David
Born in April 1970
Individual (6 offsprings)
Officer
2012-11-21 ~ now
OF - Director → CIF 0
Mr Jonathan Anthony David Shepherd
Born in April 1970
Individual (6 offsprings)
Person with significant control
2021-09-23 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 6

1
Russell, David James
Company Director born in October 1970
Individual (5 offsprings)
Officer
2020-02-12 ~ 2021-09-28
OF - Director → CIF 0
Mr David James Russell
Born in May 2021
Individual (5 offsprings)
Person with significant control
2021-09-23 ~ 2025-08-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Oldfield, Robin Bryan, Dr
Project Manager born in January 1964
Individual (1 offspring)
Officer
2016-05-31 ~ 2020-02-10
OF - Director → CIF 0
3
Allan, Michael William
Company Director born in June 1962
Individual (1 offspring)
Officer
2012-11-21 ~ 2016-01-06
OF - Director → CIF 0
4
Elston, Anthony Christopher Rupert
Chartered Accountant born in June 1967
Individual (3 offsprings)
Officer
2012-10-16 ~ 2015-12-24
OF - Director → CIF 0
5
Eddison, William John
Estate Agent born in November 1954
Individual (2 offsprings)
Officer
2012-11-21 ~ 2020-09-11
OF - Director → CIF 0
6
CHELWOOD BUSINESS FINANCE LIMITED
Chestnut Cottage, Kettlewell, Skipton, England
Active Corporate (2 parents)
Equity (Company account)
729,137 GBP2024-04-30
Person with significant control
2020-05-12 ~ 2021-09-23
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

PWNN LIMITED - 2012-10-31

Standard Industrial Classification

11050 - Manufacture Of Beer

Brief company account

Fixed Assets

6,385 GBP2024-09-30

8,513 GBP2023-09-30

Current Assets

59,465 GBP2024-09-30

50,011 GBP2023-09-30

Creditors

Current

-11,327 GBP2024-09-30

-12,541 GBP2023-09-30

Net Current Assets/Liabilities

48,138 GBP2024-09-30

37,470 GBP2023-09-30

Total Assets Less Current Liabilities

54,523 GBP2024-09-30

45,983 GBP2023-09-30

Accrued Liabilities/Deferred Income

-893 GBP2024-09-30

-850 GBP2023-09-30

Net Assets/Liabilities

53,630 GBP2024-09-30

45,133 GBP2023-09-30

Equity

53,630 GBP2024-09-30

45,133 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

WHARFEDALE BREWERY LIMITED
Info
PWNN LIMITED - 2012-10-31
Registered number 08255774
C/o The Flying Duck, 16 Church Street, Ilkley LS29 9DS
PRIVATE LIMITED COMPANY incorporated on 2012-10-16 (13 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.