logo
explain how to read the page

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 3
  • 1
    Clerkin, Paul
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Clerkin, Paul
    Individual (3 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, Rupert James
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2010-11-17 ~ now
    OF - Director → CIF 0
  • 3
    HAMSARD 3735 LIMITED - 2024-02-05
    Beech House, Gatley Road, Cheadle, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2024-02-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Thompson, Louise Victoria Jennings
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 2
    Rushforth, David Arthur
    Born in September 1970
    Individual
    Officer
    1994-10-27 ~ 1998-07-29
    OF - Director → CIF 0
  • 3
    Williamson, Neil
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2005-08-24
    OF - Director → CIF 0
  • 4
    Fowles, Guy
    Born in October 1982
    Individual
    Officer
    2024-03-15 ~ 2025-04-29
    OF - Director → CIF 0
  • 5
    Cartlidge, Denise
    Individual
    Officer
    1998-10-22 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 6
    Laughton, Christopher Richard
    Individual
    Officer
    2001-08-01 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 7
    Cartlidge, Edward William Penrose
    Born in September 1970
    Individual (3 offsprings)
    Officer
    1994-10-27 ~ 2012-03-21
    OF - Director → CIF 0
    Cartlidge, Edward William Penrose
    Individual (3 offsprings)
    Officer
    1994-10-27 ~ 1998-10-22
    OF - Secretary → CIF 0
    Mr Edward William Penrose Cartlidge
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Mr Rupert James Wood
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-16 ~ 2024-02-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-10-27 ~ 1994-10-27
    PE - Nominee Director → CIF 0
  • 10
    MCK SECRETARIES LIMITED - 2004-05-27
    Kenwood House, 1 Upper Grosvenor Road, Tunbridge Wells, Kent
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    -4,790 GBP2023-12-31
    Officer
    2003-11-26 ~ 2005-06-10
    PE - Secretary → CIF 0
  • 11
    J P SECRETARIAL SERVICES LIMITED
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    -13,409 GBP2022-08-30
    Officer
    2009-10-12 ~ 2021-01-21
    PE - Secretary → CIF 0
  • 12
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-10-27 ~ 1994-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WASTELAND SKI LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
132023-05-01 ~ 2024-04-30
162022-05-01 ~ 2023-04-30
Intangible Assets
80,598 GBP2023-04-30
Property, Plant & Equipment
24,054 GBP2024-04-30
73,085 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
24,055 GBP2024-04-30
153,684 GBP2023-04-30
Debtors
Current
449,042 GBP2024-04-30
716,580 GBP2023-04-30
Cash at bank and in hand
3,090,361 GBP2024-04-30
1,180,642 GBP2023-04-30
Current Assets
3,539,403 GBP2024-04-30
1,897,222 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,405,938 GBP2023-04-30
Net Current Assets/Liabilities
-36,956 GBP2024-04-30
491,284 GBP2023-04-30
Total Assets Less Current Liabilities
-12,901 GBP2024-04-30
644,968 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-166,163 GBP2023-04-30
Net Assets/Liabilities
-68,643 GBP2024-04-30
478,805 GBP2023-04-30
Equity
Called up share capital
48,410 GBP2024-04-30
51,500 GBP2023-04-30
Retained earnings (accumulated losses)
-117,053 GBP2024-04-30
427,305 GBP2023-04-30
Equity
-68,643 GBP2024-04-30
478,805 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
328,673 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
248,075 GBP2023-04-30
Intangible Assets
Development expenditure
80,598 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,958 GBP2024-04-30
290,754 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-276,254 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
217,669 GBP2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-217,032 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,904 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
24,054 GBP2024-04-30
73,085 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
346,857 GBP2024-04-30
410,108 GBP2023-04-30
Other Debtors
Current
57,042 GBP2024-04-30
222,534 GBP2023-04-30
Prepayments/Accrued Income
Current
45,143 GBP2024-04-30
33,297 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
50,641 GBP2023-04-30
Bank Borrowings
Current
62,500 GBP2024-04-30
62,500 GBP2023-04-30
Trade Creditors/Trade Payables
Current
775,203 GBP2024-04-30
855,856 GBP2023-04-30
Amounts owed to group undertakings
Current
2,250,000 GBP2024-04-30
Corporation Tax Payable
Current
60,341 GBP2024-04-30
172,553 GBP2023-04-30
Taxation/Social Security Payable
Current
14,227 GBP2024-04-30
17,926 GBP2023-04-30
Other Creditors
Current
299,838 GBP2024-04-30
267,103 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
114,250 GBP2024-04-30
30,000 GBP2023-04-30
Creditors
Current
3,576,359 GBP2024-04-30
1,405,938 GBP2023-04-30
Bank Borrowings
Non-current
31,250 GBP2024-04-30
93,750 GBP2023-04-30
Creditors
Non-current
31,250 GBP2024-04-30
166,163 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
62,500 GBP2023-04-30
Non-current, Between one and two years
31,250 GBP2024-04-30
Total Borrowings
93,750 GBP2024-04-30
156,250 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,492 GBP2023-05-01 ~ 2024-04-30
Net Deferred Tax Liability/Asset
-24,492 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-24,492 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,110 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.0002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,090 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.5002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,090 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.5002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,300 shares2023-04-30
Par Value of Share
Class 4 ordinary share
1.0002023-05-01 ~ 2024-04-30
Related profiles found in government register
  • WASTELAND SKI LIMITED
    Info
    Registered number 02984127
    8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 1994-10-27 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • WASTELAND SKI LIMITED
    S
    Registered number 02984127
    8th Floor, Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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