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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 8
  • 1
    Pearlman, Susan Jayne
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, James Neil
    Born in November 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Tuffy, William Patrick
    Born in July 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Pearlman, Howard Alan
    Born in December 1975
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
    Pearlman, Howard Alan
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Goldberger, Michael Robert
    Born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ now
    OF - Director → CIF 0
  • 8
    STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -2,937,506 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    Colvin, Patrick
    Company Director born in July 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-09-24 ~ 2010-08-31
    OF - Director → CIF 0
    Colvin, Patrick
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2010-08-31
    OF - Secretary → CIF 0
  • 2
    Pearlman, Susan Jayne
    Housewife born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 1994-02-15
    OF - Director → CIF 0
  • 3
    Glatt, Rita Sabina
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
parent relation
Company in focus

WANDERSLORE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cost of Sales
-624,801 GBP2023-10-01 ~ 2024-09-30
-735,782 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-125,581 GBP2023-10-01 ~ 2024-09-30
-114,267 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,768 GBP2023-10-01 ~ 2024-09-30
6,569 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-74 GBP2023-10-01 ~ 2024-09-30
-177 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,300,710 GBP2023-10-01 ~ 2024-09-30
1,839,015 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-161,250 GBP2023-10-01 ~ 2024-09-30
-137,550 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,139,460 GBP2023-10-01 ~ 2024-09-30
1,701,465 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
4 GBP2024-09-30
4 GBP2023-09-30
Debtors
38,450,667 GBP2024-09-30
36,216,975 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
40,158 GBP2023-09-30
Current Assets
47,157,987 GBP2024-09-30
44,964,453 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-35,147,031 GBP2023-09-30
Net Current Assets/Liabilities
11,956,882 GBP2024-09-30
9,817,422 GBP2023-09-30
Total Assets Less Current Liabilities
11,956,886 GBP2024-09-30
9,817,426 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
11,956,786 GBP2024-09-30
9,817,326 GBP2023-09-30
8,115,861 GBP2022-09-30
Equity
11,956,886 GBP2024-09-30
9,817,426 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,139,460 GBP2023-10-01 ~ 2024-09-30
1,701,465 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Director Remuneration
75,000 GBP2023-10-01 ~ 2024-09-30
75,000 GBP2022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
4 GBP2024-09-30
4 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
287,035 GBP2024-09-30
226,689 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
37,948,160 GBP2024-09-30
35,762,335 GBP2023-09-30
Prepayments/Accrued Income
Current
47,622 GBP2024-09-30
62,090 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
38,450,667 GBP2024-09-30
Current, Amounts falling due within one year
36,216,975 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
35,304 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
14,081 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
33,919,373 GBP2024-09-30
33,977,293 GBP2023-09-30
Corporation Tax Payable
Current
161,250 GBP2024-09-30
137,550 GBP2023-09-30
Other Taxation & Social Security Payable
Current
124,779 GBP2024-09-30
64,055 GBP2023-09-30
Other Creditors
Current
508,187 GBP2024-09-30
505,904 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
438,131 GBP2024-09-30
462,229 GBP2023-09-30
Creditors
Current
35,201,105 GBP2024-09-30
35,147,031 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Related profiles found in government register
  • WANDERSLORE LIMITED
    Info
    Registered number 01444399
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1979-08-17 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • WANDERSLORE LIMITED
    S
    Registered number 01444399
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW
    Private Limited Company in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FITZROY HOUSING (NO. 1) LIMITED - 2004-05-14
    icon of address9 White Lion Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.