# Wharncliffe Business Systems Limited

## Details

- **Company number:** [01581291](https://find-and-update.company-information.service.gov.uk/company/01581291)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 1981
- **Registered office:** UNIT A5 RIVERVIEW, HEATON MERSEY, STOCKPORT, SK4 3GN
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Innov8 Technology (Group) Limited](/group/29875) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Deborah Exley | voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Nov 2022 |
| Mrs Lesley Exley | voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Nov 2022 |
| Mr Adrian Simon Exley | voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Nov 2022 |
| Mr Alan Martyn Exley | voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Nov 2022 |
| Mrs Stella Exley | voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Nov 2022 |
| Mr Malcolm Joseph Exley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Nov 2022 |
| Innov8 Technology (Group) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Nov 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | £633,757 | - | 40 |
| 31 Dec 2022 | £633,756 | £617,341 | 41 |
| 31 Dec 2021 | £525,936 | £304,292 | 38 |
| 31 Dec 2020 | £425,122 | £372,206 | 39 |
| 31 Dec 2019 | £252,285 | £200,793 | 37 |
| 31 Dec 2018 | £252,177 | £321,594 | 36 |
| 31 Dec 2017 | £154,252 | £204,709 | 34 |
| 31 Dec 2016 | £53,316 | £234,949 | 34 |



## Owned by

Wharncliffe Business Systems Limited → [Innov8 Technology (Group) Limited](/company/10528846)





## Companies at the same address

- [Blue Planet Networking Limited](/company/04310026) (04310026)
- [Century Software Limited](/company/04374825) (04374825)
- [Espi Ltd](/company/06290152) (06290152)
- [Innov8 Technology (Group) Limited](/company/10528846) (10528846)
- [Loria Consulting Ltd](/company/07554545) (07554545)
- [Rezolve I.T. Limited](/company/03576841) (03576841)