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
    Cooke, Gillian Elizabeth
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Gillian Elizabeth Cooke
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2020-12-10 ~ 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
    Cooke, Howard
    Chartered Surveyor born in July 1957
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Howard Cooke
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    2020-12-10 ~ 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

WHARRAM PERCY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
122,028 GBP2024-03-31
171,028 GBP2023-03-31
Current assets - Investments
99,323 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
692,692 GBP2024-03-31
783,090 GBP2023-03-31
Current Assets
914,043 GBP2024-03-31
954,118 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,432 GBP2024-03-31
-3,293 GBP2023-03-31
Net Current Assets/Liabilities
909,611 GBP2024-03-31
950,825 GBP2023-03-31
Total Assets Less Current Liabilities
909,711 GBP2024-03-31
950,925 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
909,611 GBP2024-03-31
950,825 GBP2023-03-31
Equity
909,711 GBP2024-03-31
950,925 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Amounts falling due within one year
122,028 GBP2024-03-31
171,028 GBP2023-03-31
Corporation Tax Payable
Current
2,992 GBP2024-03-31
1,853 GBP2023-03-31
Other Creditors
Current
1,440 GBP2024-03-31
1,440 GBP2023-03-31
Creditors
Current
4,432 GBP2024-03-31
3,293 GBP2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WHARRAM PERCY LIMITED
    Info
    Registered number 13074570
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 2020-12-10 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • WHARRAM PERCY LIMITED
    S
    Registered number 13074570
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • P + LTD - 2006-05-05
    PRINTS4U LTD - 2004-07-09
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    25,527 GBP2024-03-31
    Person with significant control
    2020-12-22 ~ 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.