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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 3
  • 1
    Gubb, Peter Griffiths
    Born in July 1955
    Individual (63 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
    Mr Peter Griffiths Gubb
    Born in July 1955
    Individual (63 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, Alison Elisabeth
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gubb, William Edward
    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
parent relation
Company in focus

WHARF HOUSE PROPERTIES LIMITED

Period: 2016-05-16 ~ now
Company number: 10181968
Registered name
WHARF HOUSE PROPERTIES LIMITED - now
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
Investment Property
3,587,236 GBP2025-05-31
3,585,000 GBP2024-05-31
Fixed Assets
3,589,667 GBP2025-05-31
3,589,208 GBP2024-05-31
Debtors
3,222 GBP2025-05-31
4,378 GBP2024-05-31
Cash at bank and in hand
376,202 GBP2025-05-31
340,696 GBP2024-05-31
Current Assets
963,674 GBP2025-05-31
345,074 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-3,014,994 GBP2024-05-31
Net Current Assets/Liabilities
-2,526,822 GBP2025-05-31
-2,669,920 GBP2024-05-31
Total Assets Less Current Liabilities
1,062,845 GBP2025-05-31
919,288 GBP2024-05-31
Net Assets/Liabilities
979,575 GBP2025-05-31
835,573 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Other miscellaneous reserve
247,988 GBP2025-05-31
247,988 GBP2024-05-31
Retained earnings (accumulated losses)
731,487 GBP2025-05-31
587,485 GBP2024-05-31
Equity
979,575 GBP2025-05-31
835,573 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,671 GBP2024-05-31
Computers
3,401 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
6,072 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
890 GBP2025-05-31
0 GBP2024-05-31
Computers
2,751 GBP2025-05-31
1,864 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,641 GBP2025-05-31
1,864 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
890 GBP2024-06-01 ~ 2025-05-31
Computers
887 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,777 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
2,671 GBP2024-05-31
Computers
1,537 GBP2024-05-31
Investment Property - Fair Value Model
3,587,236 GBP2025-05-31
3,585,000 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
3,222 GBP2025-05-31
Current, Amounts falling due within one year
4,378 GBP2024-05-31
Amounts owed to group undertakings
Current
100 GBP2025-05-31
0 GBP2024-05-31
Other Taxation & Social Security Payable
Current
48,189 GBP2025-05-31
55,480 GBP2024-05-31
Other Creditors
Current
3,442,207 GBP2025-05-31
2,959,514 GBP2024-05-31
Creditors
Current
3,490,496 GBP2025-05-31
3,014,994 GBP2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35 shares2025-05-31
35 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
35 shares2025-05-31
35 shares2024-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15 shares2025-05-31
15 shares2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 1
  • 1
    WYKEHAM HILL LIMITED
    09287111
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-10-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.