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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 2
  • 1
    Joce, Amanda Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Joce, Mark Frederick
    Born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ now
    OF - Director → CIF 0
    Mr Mark Frederick Joce
    Born in November 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Joce, Brett Segrue
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2008-03-27
    OF - Director → CIF 0
  • 2
    Joce, Mark Frederick
    Caravan Park Proprietor
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-09 ~ 1999-03-12
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-09 ~ 1999-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WISHPOOL LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
2,974,777 GBP2024-03-31
2,772,777 GBP2023-03-31
Debtors
117,645 GBP2024-03-31
69,707 GBP2023-03-31
Cash at bank and in hand
57,686 GBP2024-03-31
177,624 GBP2023-03-31
Current Assets
175,331 GBP2024-03-31
247,331 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-65,077 GBP2023-03-31
Net Current Assets/Liabilities
102,953 GBP2024-03-31
182,254 GBP2023-03-31
Total Assets Less Current Liabilities
3,077,730 GBP2024-03-31
2,955,031 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
3,077,728 GBP2024-03-31
2,955,029 GBP2023-03-31
Equity
3,077,730 GBP2024-03-31
2,955,031 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
263,933 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
263,933 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Other Investments Other Than Loans
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Amounts invested in assets
Non-current
2,974,777 GBP2024-03-31
2,772,777 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
72,614 GBP2024-03-31
24,676 GBP2023-03-31
Prepayments/Accrued Income
Current
44,490 GBP2024-03-31
44,490 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,092 GBP2024-03-31
4,459 GBP2023-03-31
Corporation Tax Payable
Current
40,884 GBP2024-03-31
39,097 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,620 GBP2024-03-31
16,388 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-03-31
4,900 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • WISHPOOL LIMITED
    Info
    Registered number 03728659
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-09 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • WISHPOOL LIMITED
    S
    Registered number missing
    icon of address6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    CIF 1
  • WISHPOOL LIMITED
    S
    Registered number 03728659
    icon of address6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2008-03-11 ~ now
    CIF 1 - LLP Designated Member → ME

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