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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 2
  • 1
    Coyle, William Bernard
    Born in October 1988
    Individual (22 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Mr William Bernard Coyle
    Born in October 1988
    Individual (22 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Coyle, Susan Noreen
    Individual (2 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → 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
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
104 GBP2024-07-31
104 GBP2023-07-31
Investment Property
4,676,615 GBP2024-07-31
2,805,548 GBP2023-07-31
Fixed Assets
4,676,719 GBP2024-07-31
2,805,652 GBP2023-07-31
Debtors
Current
2,186,782 GBP2024-07-31
1,391,348 GBP2023-07-31
Cash at bank and in hand
2,023,622 GBP2024-07-31
357,554 GBP2023-07-31
Current Assets
4,210,404 GBP2024-07-31
1,748,902 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,352,404 GBP2024-07-31
-67,525 GBP2023-07-31
Net Current Assets/Liabilities
2,858,000 GBP2024-07-31
1,681,377 GBP2023-07-31
Net Assets/Liabilities
7,450,191 GBP2024-07-31
4,487,029 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
5 GBP2022-08-01
Retained earnings (accumulated losses)
7,196,508 GBP2024-07-31
4,486,929 GBP2023-07-31
4,492,988 GBP2022-08-01
Profit/Loss
3,263,162 GBP2023-08-01 ~ 2024-07-31
51,705 GBP2022-08-01 ~ 2023-07-31
Equity
7,450,191 GBP2024-07-31
4,487,029 GBP2023-07-31
4,492,993 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
3,263,162 GBP2023-08-01 ~ 2024-07-31
51,705 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,009,579 GBP2023-08-01 ~ 2024-07-31
51,705 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
3,263,162 GBP2023-08-01 ~ 2024-07-31
51,705 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-08-01 ~ 2024-07-31
-57,764 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-300,000 GBP2023-08-01 ~ 2024-07-31
-57,764 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-300,000 GBP2023-08-01 ~ 2024-07-31
-57,764 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
-300,000 GBP2023-08-01 ~ 2024-07-31
-57,669 GBP2022-08-01 ~ 2023-07-31
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
Trade Debtors/Trade Receivables
Current
1,473 GBP2024-07-31
1,299 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
2,071,631 GBP2024-07-31
1,387,407 GBP2023-07-31
Other Debtors
Current
1,150 GBP2024-07-31
Prepayments/Accrued Income
Current
112,528 GBP2024-07-31
2,642 GBP2023-07-31
Cash and Cash Equivalents
2,023,622 GBP2024-07-31
357,554 GBP2023-07-31
Trade Creditors/Trade Payables
Current
16,647 GBP2024-07-31
1,011 GBP2023-07-31
Corporation Tax Payable
Current
341,444 GBP2024-07-31
14,400 GBP2023-07-31
Taxation/Social Security Payable
Current
2,190 GBP2024-07-31
1,780 GBP2023-07-31
Other Creditors
Current
138,549 GBP2024-07-31
48,565 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
853,574 GBP2024-07-31
1,769 GBP2023-07-31
Creditors
Current
1,352,404 GBP2024-07-31
67,525 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
84,528 GBP2023-08-01 ~ 2024-07-31
Net Deferred Tax Liability/Asset
84,528 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2024-07-31
Par Value of Share
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,850 GBP2024-07-31
63,416 GBP2023-07-31
Between one and five year
127,500 GBP2024-07-31
125,700 GBP2023-07-31
More than five year
91,250 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
183,350 GBP2024-07-31
280,366 GBP2023-07-31
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 (7 years 1 month). 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
    COYLE EQUIPMENT SERVICES LIMITED
    07528982
    Unit 1 Canal Wharf, Horsenden Lane North, Greenford, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,990,280 GBP2024-07-31
    Person with significant control
    2019-05-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    OKB ATTACHMENTS LIMITED
    10807670
    Unit 1 Canal Wharf, Horsenden Lane North, Greenford, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    584 GBP2024-07-31
    Person with significant control
    2019-05-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.