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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Burnley, John
Director born in October 1967Individual (2 offsprings)Officer2016-06-29 ~ 2020-11-01OF - Director → CIF 0 - 2
Burnley, Sophia Anna
Born in April 1989Individual (3 offsprings)Officer2016-06-29 ~ nowOF - Director → CIF 0 - 3
Flower, Sarah
Born in April 1983Individual (4 offsprings)Officer2024-11-01 ~ nowOF - Director → CIF 0 - 4
Roberts, John Lee
Born in January 1970Individual (3 offsprings)Officer2022-11-01 ~ nowOF - Director → CIF 0 - 5
Bateman, Stephen Mark
Company Director born in January 1969Individual (1 offspring)Officer2007-10-22 ~ 2023-04-29OF - Director → CIF 0 - 6
Burnley, Nigel
Company Director born in November 1965Individual (2 offsprings)Officer2000-05-23 ~ 2007-09-17OF - Director → CIF 0 - 7
Burnley, Steven David
Born in November 1960Individual (5 offsprings)Officer2000-05-23 ~ nowOF - Director → CIF 0Burnley, Steven David
Company DirectorIndividual (5 offsprings)Officer2000-05-23 ~ nowOF - Secretary → CIF 0Steven David Burnley
Born in November 1960Individual (5 offsprings)Person with significant control2016-04-06 ~ 2025-07-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8
Ferriday, Andrew Bryan
Born in April 1968Individual (3 offsprings)Officer2020-11-01 ~ nowOF - Director → CIF 0 - 9
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 18154 offsprings)Equity (Company account)2 GBP2024-12-31Officer2000-05-17 ~ 2000-05-23OF - Nominee Director → CIF 0 - 10
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 18247 offsprings)Equity (Company account)2 GBP2024-12-31Officer2000-05-17 ~ 2000-05-17OF - Nominee Secretary → CIF 0 - 112, Brough Road, South Cave, Brough, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-07-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WANDAHOME (SOUTH CAVE) LIMITED
Company number: 03995919
Registered name
WANDAHOME (SOUTH CAVE) LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
492023-11-01 ~ 2024-10-31
492022-11-01 ~ 2023-10-31
Turnover/Revenue
32,876,773 GBP2023-11-01 ~ 2024-10-31
32,331,108 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-28,650,990 GBP2023-11-01 ~ 2024-10-31
-27,006,973 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
4,225,783 GBP2023-11-01 ~ 2024-10-31
5,324,135 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-3,290,859 GBP2023-11-01 ~ 2024-10-31
-3,099,918 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
959,404 GBP2023-11-01 ~ 2024-10-31
2,244,942 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
78,774 GBP2023-11-01 ~ 2024-10-31
71,069 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
493,118 GBP2023-11-01 ~ 2024-10-31
1,994,936 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
416,601 GBP2023-11-01 ~ 2024-10-31
1,529,670 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
801,638 GBP2024-10-31
799,836 GBP2023-10-31
Investment Property
539,955 GBP2024-10-31
539,955 GBP2023-10-31
Fixed Assets
1,341,593 GBP2024-10-31
1,339,791 GBP2023-10-31
Total Inventories
16,908,747 GBP2024-10-31
12,446,651 GBP2023-10-31
Debtors
Current
3,456,431 GBP2024-10-31
3,008,772 GBP2023-10-31
Cash at bank and in hand
2,189,160 GBP2024-10-31
2,660,797 GBP2023-10-31
Current Assets
22,554,338 GBP2024-10-31
18,116,220 GBP2023-10-31
Net Current Assets/Liabilities
5,147,491 GBP2024-10-31
5,036,539 GBP2023-10-31
Total Assets Less Current Liabilities
6,489,084 GBP2024-10-31
6,376,330 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-224,965 GBP2024-10-31
Net Assets/Liabilities
6,216,956 GBP2024-10-31
5,900,355 GBP2023-10-31
Equity
Called up share capital
10,000 GBP2024-10-31
10,000 GBP2023-10-31
10,000 GBP2022-11-01
Share premium
342,082 GBP2024-10-31
342,082 GBP2023-10-31
342,082 GBP2022-11-01
Retained earnings (accumulated losses)
5,864,874 GBP2024-10-31
5,548,273 GBP2023-10-31
4,118,603 GBP2022-11-01
Equity
6,216,956 GBP2024-10-31
5,900,355 GBP2023-10-31
4,470,685 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
416,601 GBP2023-11-01 ~ 2024-10-31
1,529,670 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
416,601 GBP2023-11-01 ~ 2024-10-31
1,529,670 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
416,601 GBP2023-11-01 ~ 2024-10-31
1,529,670 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-11-01 ~ 2024-10-31
-100,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-100,000 GBP2023-11-01 ~ 2024-10-31
-100,000 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-100,000 GBP2023-11-01 ~ 2024-10-31
-100,000 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
-100,000 GBP2023-11-01 ~ 2024-10-31
-100,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
107,853 GBP2023-11-01 ~ 2024-10-31
94,582 GBP2022-11-01 ~ 2023-10-31
Cash and Cash Equivalents
2,189,160 GBP2024-10-31
2,660,797 GBP2023-10-31
2,932,738 GBP2022-11-01
Wages/Salaries
1,517,928 GBP2023-11-01 ~ 2024-10-31
1,493,350 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
149,924 GBP2023-11-01 ~ 2024-10-31
142,093 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
1,706,601 GBP2023-11-01 ~ 2024-10-31
1,677,189 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
400,099 GBP2023-11-01 ~ 2024-10-31
485,444 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-37,619 GBP2023-11-01 ~ 2024-10-31
32,873 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
123,280 GBP2023-11-01 ~ 2024-10-31
449,260 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
799,316 GBP2024-10-31
695,720 GBP2023-10-31
Plant and equipment
103,589 GBP2024-10-31
103,589 GBP2023-10-31
Motor vehicles
112,791 GBP2024-10-31
112,791 GBP2023-10-31
Furniture and fittings
390,643 GBP2024-10-31
384,584 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,406,339 GBP2024-10-31
1,296,684 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
75,891 GBP2023-10-31
Motor vehicles
71,582 GBP2023-10-31
Furniture and fittings
212,954 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
496,848 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,812 GBP2023-11-01 ~ 2024-10-31
Motor vehicles, Owned/Freehold
6,951 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings, Owned/Freehold
36,963 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
107,853 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,703 GBP2024-10-31
Motor vehicles
78,533 GBP2024-10-31
Furniture and fittings
249,917 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
604,701 GBP2024-10-31
Property, Plant & Equipment
Buildings
603,768 GBP2024-10-31
559,299 GBP2023-10-31
Plant and equipment
22,886 GBP2024-10-31
27,698 GBP2023-10-31
Motor vehicles
34,258 GBP2024-10-31
41,209 GBP2023-10-31
Furniture and fittings
140,726 GBP2024-10-31
171,630 GBP2023-10-31
Raw materials and consumables
607,500 GBP2024-10-31
562,476 GBP2023-10-31
Finished Goods/Goods for Resale
16,301,247 GBP2024-10-31
11,884,175 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
237,212 GBP2024-10-31
214,062 GBP2023-10-31
Other Debtors
Current
2,892,565 GBP2024-10-31
2,449,560 GBP2023-10-31
Prepayments/Accrued Income
Current
326,654 GBP2024-10-31
345,150 GBP2023-10-31
Bank Borrowings
Current
182,736 GBP2024-10-31
169,942 GBP2023-10-31
Trade Creditors/Trade Payables
Current
15,493,306 GBP2024-10-31
10,648,296 GBP2023-10-31
Corporation Tax Payable
Current
157,183 GBP2024-10-31
304,077 GBP2023-10-31
Taxation/Social Security Payable
Current
463,245 GBP2024-10-31
776,831 GBP2023-10-31
Other Creditors
Current
379,628 GBP2024-10-31
141,447 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
730,749 GBP2024-10-31
1,039,088 GBP2023-10-31
Creditors
Current
17,406,847 GBP2024-10-31
13,079,681 GBP2023-10-31
Bank Borrowings
Non-current
224,965 GBP2024-10-31
391,193 GBP2023-10-31
Creditors
Non-current
224,965 GBP2024-10-31
391,193 GBP2023-10-31
Bank Borrowings
Non-current, Between one and two years
172,117 GBP2023-10-31
Non-current, Between two and five year
219,076 GBP2023-10-31
Total Borrowings
407,701 GBP2024-10-31
561,135 GBP2023-10-31
Net Deferred Tax Liability/Asset
-47,163 GBP2024-10-31
-84,782 GBP2023-10-31
-51,909 GBP2022-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
37,619 GBP2023-11-01 ~ 2024-10-31
-32,873 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-47,892 GBP2024-10-31
-83,018 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-10-31
10,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,537 GBP2024-10-31
92,616 GBP2023-10-31
Between one and five year
270,000 GBP2024-10-31
361,012 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
360,537 GBP2024-10-31
453,628 GBP2023-10-31
- Registered number 03995919
WANDAHOME (SOUTH CAVE) LIMITED
InfoBrough Road, South Cave, Hull, East Yorkshire HU15 2DBPRIVATE LIMITED COMPANY incorporated on 2000-05-17 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.