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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 2
  • 1
    Kunz, Brian Charles
    Born in June 1936
    Individual (14 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Kunz, Simon Fraser
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
    Mr Simon Fraser Kunz
    Born in July 1969
    Individual (14 offsprings)
    Person with significant control
    2024-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHARFEDALE GROUP HOLDINGS LIMITED

Period: 2026-03-20 ~ now
Company number: 15854932
Registered names
WHARFEDALE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-23 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
12024-07-23 ~ 2025-03-31
Class 2 ordinary share
12024-07-23 ~ 2025-03-31
Class 3 ordinary share
12024-07-23 ~ 2025-03-31
Fixed Assets - Investments
104,066,048 GBP2025-03-31
Total Assets Less Current Liabilities
104,066,048 GBP2025-03-31
Creditors
Non-current
56,353,625 GBP2025-03-31
Net Assets/Liabilities
47,712,423 GBP2025-03-31
Equity
Called up share capital
46,375 GBP2025-03-31
Share premium
37,148,288 GBP2025-03-31
Retained earnings (accumulated losses)
10,517,760 GBP2025-03-31
Equity
47,712,423 GBP2025-03-31
Investments in Group Undertakings
Additions to investments
104,066,048 GBP2025-03-31
Cost valuation
104,066,048 GBP2025-03-31
Investments in Group Undertakings
104,066,048 GBP2025-03-31
Other Creditors
Non-current
56,353,625 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,125 shares2025-03-31
Class 2 ordinary share
26,375 shares2025-03-31
Class 3 ordinary share
4,875 shares2025-03-31

Related profiles found in government register
  • WHARFEDALE GROUP HOLDINGS LIMITED
    Info
    WHARFEDALE (2024) LIMITED - 2026-03-20
    Registered number 15854932
    Wharfedale House 28 Smithies Lane, Birstall, Batley WF17 9HR
    PRIVATE LIMITED COMPANY incorporated on 2024-07-23 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • WHARFEDALE (2024) LIMITED
    S
    Registered number 15854932
    Wharfedale House, 28 Smithies Lane, Birstall, Batley, England, WF17 9HR
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WHARFEDALE DEVELOPERS LIMITED
    - now 03138551
    HARDFIND LIMITED - 1996-01-12
    28 Smithies Lane, Birstall, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    WHARFEDALE LIMITED
    - now 10982283 03964857... (more)
    WHARFEDALE (BIRSTALL) LIMITED - 2017-10-31
    28 Smithies Lane, Birstall, Batley, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-25 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.