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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 4
  • 1
    Whitworth, Matthew John
    Born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ now
    OF - Director → CIF 0
    Whitworth, Matthew John
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Priestley, Mark Fraser
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Whitworth, Sarah Louise
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Old Print House, 173 Northcote Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,442 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Smith, Andrew John
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 2
    Mr Matthew John Whitworth
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-04
    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
  • 3
    Whitworth, Sarah Louise
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2013-05-13
    OF - Director → CIF 0
    Sarah Louise Whitworth
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-04
    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
parent relation
Company in focus

WHARFEDALE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,232,937 GBP2025-03-31
4,232,937 GBP2024-03-31
Debtors
47,904 GBP2025-03-31
72,950 GBP2024-03-31
Cash at bank and in hand
145,580 GBP2025-03-31
119,993 GBP2024-03-31
Current Assets
193,484 GBP2025-03-31
192,943 GBP2024-03-31
Net Current Assets/Liabilities
-2,243,729 GBP2025-03-31
-3,198,463 GBP2024-03-31
Total Assets Less Current Liabilities
1,989,208 GBP2025-03-31
1,034,474 GBP2024-03-31
Net Assets/Liabilities
921,120 GBP2025-03-31
866,386 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
504,265 GBP2025-03-31
504,265 GBP2024-03-31
Retained earnings (accumulated losses)
416,755 GBP2025-03-31
362,021 GBP2024-03-31
Equity
921,120 GBP2025-03-31
866,386 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
4,232,937 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,450 GBP2025-03-31
31,496 GBP2024-03-31
Amounts Owed By Related Parties
34,704 GBP2025-03-31
Current
37,704 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3,750 GBP2025-03-31
3,750 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
47,904 GBP2025-03-31
72,950 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
900,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,642 GBP2025-03-31
889 GBP2024-03-31
Amounts owed to group undertakings
Current
2,373,715 GBP2025-03-31
2,439,219 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,409 GBP2025-03-31
10,997 GBP2024-03-31
Other Creditors
Current
52,447 GBP2025-03-31
40,301 GBP2024-03-31
Creditors
Current
2,437,213 GBP2025-03-31
3,391,406 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
900,000 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

  • WHARFEDALE INVESTMENTS LIMITED
    Info
    Registered number 08526038
    icon of addressThe Old Print House, 173 Northcote Road, London SW11 6QE
    PRIVATE LIMITED COMPANY incorporated on 2013-05-13 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.