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 3
  • 1
    Gubb, Peter Griffiths
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
    Mr Peter Griffiths Gubb
    Born in July 1955
    Individual (16 offsprings)
    Person with significant control
    2016-05-16 ~ 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
  • 2
    Gubb, William Edward
    Chartered Surveyor born in July 1988
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
    Mr William Edward Gubb
    Born in July 1988
    Individual (3 offsprings)
    Person with significant control
    2016-05-16 ~ 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
  • 3
    Gubb, Alison Elisabeth
    Retired born in May 1961
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHARF HOUSE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,208 GBP2024-05-31
2,143 GBP2023-05-31
Investment Property
3,585,000 GBP2024-05-31
3,585,000 GBP2023-05-31
Fixed Assets - Investments
0 GBP2024-05-31
77,486 GBP2023-05-31
Fixed Assets
3,589,208 GBP2024-05-31
3,664,629 GBP2023-05-31
Debtors
4,378 GBP2024-05-31
3,782 GBP2023-05-31
Cash at bank and in hand
340,696 GBP2024-05-31
147,769 GBP2023-05-31
Current Assets
345,074 GBP2024-05-31
151,551 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-3,014,994 GBP2024-05-31
-3,035,151 GBP2023-05-31
Net Current Assets/Liabilities
-2,669,920 GBP2024-05-31
-2,883,600 GBP2023-05-31
Total Assets Less Current Liabilities
919,288 GBP2024-05-31
781,029 GBP2023-05-31
Net Assets/Liabilities
835,573 GBP2024-05-31
697,831 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Other miscellaneous reserve
247,988 GBP2024-05-31
247,988 GBP2023-05-31
Retained earnings (accumulated losses)
587,485 GBP2024-05-31
449,743 GBP2023-05-31
Equity
835,573 GBP2024-05-31
697,831 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
6,072 GBP2024-05-31
3,186 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,864 GBP2024-05-31
1,043 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
821 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
4,208 GBP2024-05-31
2,143 GBP2023-05-31
Investment Property - Fair Value Model
3,585,000 GBP2023-05-31
Other Investments Other Than Loans
0 GBP2024-05-31
77,486 GBP2023-05-31
Other Debtors
Amounts falling due within one year
4,378 GBP2024-05-31
3,782 GBP2023-05-31
Other Taxation & Social Security Payable
Current
55,480 GBP2024-05-31
33,884 GBP2023-05-31
Other Creditors
Current
2,959,514 GBP2024-05-31
3,001,267 GBP2023-05-31
Creditors
Current
3,014,994 GBP2024-05-31
3,035,151 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31

Related profiles found in government register
  • WHARF HOUSE PROPERTIES LIMITED
    Info
    Registered number 10181968
    Wharf House 31 Wharf Hill, Winchester SO23 9NQ
    Private Limited Company incorporated on 2016-05-16 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • WHARF HOUSE PROPERTIES LIMITED
    S
    Registered number 10181968
    Wharf House, 31 Wharf Street, Winchester, Hampshire, United Kingdom, SO23 9NQ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2024-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.