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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 4
  • 1
    Pearman, Joshua Oliver Benjamin
    Property Investor born in December 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Pearman, Deborah Ann
    Development Manager born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Mr Mark Pearman
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Pearman, Marcus John
    Property Investor born in October 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Pearman, Deborah Ann
    Administrator
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 2
    Pearman, Mark
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-09-03
    OF - Director → CIF 0
  • 3
    Mcauliffe, Wendy
    Director born in April 1941
    Individual
    Officer
    icon of calendar 2002-01-30 ~ 2020-12-18
    OF - Director → CIF 0
    Mrs Wendy Mcauliffe
    Born in April 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-01-30 ~ 2002-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WENDY HOUSE (HORNCHURCH) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
35,418 GBP2025-03-31
2,395 GBP2024-01-31
Fixed Assets
35,418 GBP2025-03-31
2,395 GBP2024-01-31
Debtors
2,137 GBP2025-03-31
1,990 GBP2024-01-31
Cash at bank and in hand
407,179 GBP2025-03-31
436,308 GBP2024-01-31
Current Assets
409,316 GBP2025-03-31
438,298 GBP2024-01-31
Creditors
Current
53,367 GBP2025-03-31
27,608 GBP2024-01-31
Net Current Assets/Liabilities
355,949 GBP2025-03-31
410,690 GBP2024-01-31
Total Assets Less Current Liabilities
391,367 GBP2025-03-31
413,085 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
391,366 GBP2025-03-31
413,084 GBP2024-01-31
Equity
391,367 GBP2025-03-31
413,085 GBP2024-01-31
Average Number of Employees
172024-02-01 ~ 2025-03-31
152023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,865 GBP2025-03-31
25,931 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,447 GBP2025-03-31
23,536 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,911 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
35,418 GBP2025-03-31
2,395 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,137 GBP2025-03-31
1,890 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
2,137 GBP2025-03-31
1,990 GBP2024-01-31
Trade Creditors/Trade Payables
Current
13,876 GBP2025-03-31
Other Taxation & Social Security Payable
Current
32,981 GBP2025-03-31
26,168 GBP2024-01-31
Other Creditors
Current
6,510 GBP2025-03-31
1,440 GBP2024-01-31
  • THE WENDY HOUSE (HORNCHURCH) LIMITED
    Info
    Registered number 04363944
    icon of address131-133 Roman Road, Mountnessing, Brentwood, Essex CM15 0UD
    Private Limited Company incorporated on 2002-01-30 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.