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
    Coyle, Susan Noreen
    Individual (2 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Coyle, William Bernard
    Director born in October 1988
    Individual (21 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Mr William Bernard Coyle
    Born in October 1988
    Individual (21 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CANAL WHARF HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Fixed Assets - Investments
104 GBP2023-07-31
104 GBP2022-07-31
Investment Property
2,805,548 GBP2023-07-31
1,501,897 GBP2022-07-31
Fixed Assets
2,805,652 GBP2023-07-31
1,502,001 GBP2022-07-31
Debtors
Current
1,391,348 GBP2023-07-31
1,406,623 GBP2022-07-31
Cash at bank and in hand
357,554 GBP2023-07-31
1,594,903 GBP2022-07-31
Current Assets
1,748,902 GBP2023-07-31
3,001,526 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-67,525 GBP2023-07-31
-10,534 GBP2022-07-31
Net Current Assets/Liabilities
1,681,377 GBP2023-07-31
2,990,992 GBP2022-07-31
Net Assets/Liabilities
4,487,029 GBP2023-07-31
4,492,993 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
5 GBP2022-07-31
5 GBP2021-08-01
Retained earnings (accumulated losses)
4,486,929 GBP2023-07-31
4,492,988 GBP2022-07-31
1,957,639 GBP2021-08-01
Profit/Loss
51,705 GBP2022-08-01 ~ 2023-07-31
2,755,349 GBP2021-08-01 ~ 2022-07-31
Equity
4,487,029 GBP2023-07-31
4,492,993 GBP2022-07-31
1,957,644 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
51,705 GBP2022-08-01 ~ 2023-07-31
2,755,349 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
51,705 GBP2022-08-01 ~ 2023-07-31
2,755,349 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
51,705 GBP2022-08-01 ~ 2023-07-31
2,755,349 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-57,764 GBP2022-08-01 ~ 2023-07-31
-220,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-57,764 GBP2022-08-01 ~ 2023-07-31
-220,000 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
Called up share capital
95 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
95 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
95 GBP2022-08-01 ~ 2023-07-31
Retained earnings (accumulated losses)
-57,764 GBP2022-08-01 ~ 2023-07-31
-220,000 GBP2021-08-01 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
-57,669 GBP2022-08-01 ~ 2023-07-31
-220,000 GBP2021-08-01 ~ 2022-07-31
Trade Debtors/Trade Receivables
Current
1,299 GBP2023-07-31
385 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
1,387,407 GBP2023-07-31
1,404,675 GBP2022-07-31
Other Debtors
Current
590 GBP2022-07-31
Prepayments/Accrued Income
Current
2,642 GBP2023-07-31
973 GBP2022-07-31
Cash and Cash Equivalents
357,554 GBP2023-07-31
1,594,903 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,011 GBP2023-07-31
Corporation Tax Payable
Current
14,400 GBP2023-07-31
7,506 GBP2022-07-31
Taxation/Social Security Payable
Current
1,780 GBP2023-07-31
Other Creditors
Current
48,565 GBP2023-07-31
3,028 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,769 GBP2023-07-31
Creditors
Current
67,525 GBP2023-07-31
10,534 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2023-07-31
Par Value of Share
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,416 GBP2023-07-31
47,100 GBP2022-07-31
Between one and five year
125,700 GBP2023-07-31
125,700 GBP2022-07-31
More than five year
91,250 GBP2023-07-31
121,250 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
280,366 GBP2023-07-31
294,050 GBP2022-07-31
Related profiles found in government register
  • CANAL WHARF HOLDINGS LTD
    Info
    Registered number 11799247
    Unit 1 Canal Wharf, Horsenden Lane North, Greenford, Middlesex UB6 7PH
    Private Limited Company incorporated on 2019-01-31 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • CANAL WHARF HOLDINGS LTD
    S
    Registered number 11799247
    Unit 1 Canal Wharf, Horsenden Lane North, Greenford, Middlesex, England, UB6 7PH
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Canal Wharf, Horsenden Lane North, Greenford, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,055,780 GBP2023-07-31
    Person with significant control
    2019-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Canal Wharf, Horsenden Lane North, Greenford, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    584 GBP2023-07-31
    Person with significant control
    2019-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.