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 2
  • 1
    Harrison, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrison, Nicholas Blair Manny
    Company Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ now
    OF - Director → CIF 0
    Nicholas Blair Manny Harrison
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2000-04-28
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2000-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WONELL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
10,269 GBP2024-11-30
16,769 GBP2023-11-30
Fixed Assets - Investments
2,923 GBP2024-11-30
2,923 GBP2023-11-30
Investment Property
150,000 GBP2024-11-30
150,000 GBP2023-11-30
Fixed Assets
163,192 GBP2024-11-30
169,692 GBP2023-11-30
Debtors
413,235 GBP2024-11-30
396,025 GBP2023-11-30
Cash at bank and in hand
799,375 GBP2024-11-30
817,541 GBP2023-11-30
Current Assets
1,212,610 GBP2024-11-30
1,213,566 GBP2023-11-30
Creditors
Current
22,901 GBP2024-11-30
41,636 GBP2023-11-30
Net Current Assets/Liabilities
1,189,709 GBP2024-11-30
1,171,930 GBP2023-11-30
Total Assets Less Current Liabilities
1,352,901 GBP2024-11-30
1,341,622 GBP2023-11-30
Net Assets/Liabilities
1,337,324 GBP2024-11-30
1,325,200 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Retained earnings (accumulated losses)
1,297,417 GBP2024-11-30
1,285,293 GBP2023-11-30
Equity
1,337,324 GBP2024-11-30
1,325,200 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,411 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,142 GBP2024-11-30
54,642 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
10,269 GBP2024-11-30
16,769 GBP2023-11-30
Other Investments Other Than Loans
Cost valuation
2,923 GBP2023-11-30
Other Investments Other Than Loans
2,923 GBP2024-11-30
2,923 GBP2023-11-30
Investment Property - Fair Value Model
150,000 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
313,235 GBP2024-11-30
Current, Amounts falling due within one year
296,025 GBP2023-11-30
Non-current, Amounts falling due after one year
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
979 GBP2024-11-30
5,105 GBP2023-11-30
Other Taxation & Social Security Payable
Current
16,791 GBP2024-11-30
17,545 GBP2023-11-30
Other Creditors
Current
5,131 GBP2024-11-30
18,986 GBP2023-11-30

Related profiles found in government register
  • WONELL HOLDINGS LIMITED
    Info
    Registered number 03983426
    icon of address12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire PO6 3TH
    Private Limited Company incorporated on 2000-04-28 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • WONELL HOLDINGS LTD
    S
    Registered number 03983426
    icon of addressRodney Road, Fratton Industrial Estate, Portsmouth, Hampshire, United Kingdom, PO4 8SY
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,551 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRodney Road, Fratton Industrial Estate, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    438,738 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.