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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
    Lukes, Peter James, Mr.
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Rai, Manmit Singh
    Born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    White, Francesca Emily Florence
    Born in August 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBridgegate House, 124-126 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,113,778 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Mr. Peter James Lukes
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Koukakis, Ferdie, Mr.
    Technical Director born in July 1974
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Lukes, Pierangela
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 4
    Gold, Mark
    Consultant born in July 1974
    Individual
    Officer
    icon of calendar 2003-05-31 ~ 2006-05-25
    OF - Director → CIF 0
  • 5
    Stewart, Shareen
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Foley, Leeann
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 7
    Palmer, Angus Norman Learmonth, Mr.
    Operations Director born in July 1980
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2015-02-20
    OF - Director → CIF 0
  • 8
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-09-03 ~ 2002-09-03
    PE - Nominee Director → CIF 0
  • 9
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-09-03 ~ 2002-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WANSTOR LTD

Standard Industrial Classification
61100 - Wired Telecommunications Activities
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
2422023-10-01 ~ 2024-09-30
2402022-10-01 ~ 2023-09-30
Turnover/Revenue
24,119,957 GBP2023-10-01 ~ 2024-09-30
22,549,169 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-18,478,555 GBP2023-10-01 ~ 2024-09-30
-16,971,740 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
5,641,402 GBP2023-10-01 ~ 2024-09-30
5,577,429 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-3,585,600 GBP2023-10-01 ~ 2024-09-30
-3,606,531 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
2,055,802 GBP2023-10-01 ~ 2024-09-30
1,970,898 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-28,483 GBP2023-10-01 ~ 2024-09-30
-2,235 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,027,319 GBP2023-10-01 ~ 2024-09-30
1,968,663 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,542,596 GBP2023-10-01 ~ 2024-09-30
1,583,261 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
28,502 GBP2024-09-30
35,223 GBP2023-09-30
Property, Plant & Equipment
194,107 GBP2024-09-30
301,286 GBP2023-09-30
Fixed Assets
222,609 GBP2024-09-30
336,509 GBP2023-09-30
Total Inventories
6,721 GBP2024-09-30
13,786 GBP2023-09-30
Debtors
Current
11,079,953 GBP2024-09-30
10,186,577 GBP2023-09-30
Cash at bank and in hand
718,238 GBP2024-09-30
375,756 GBP2023-09-30
Current Assets
11,804,912 GBP2024-09-30
10,576,119 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,325,832 GBP2024-09-30
-3,058,267 GBP2023-09-30
Net Current Assets/Liabilities
8,479,080 GBP2024-09-30
7,517,852 GBP2023-09-30
Total Assets Less Current Liabilities
8,701,689 GBP2024-09-30
7,854,361 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-40,972 GBP2023-09-30
Net Assets/Liabilities
8,607,080 GBP2024-09-30
7,715,327 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-10-01
Capital redemption reserve
25 GBP2024-09-30
25 GBP2023-09-30
25 GBP2022-10-01
Retained earnings (accumulated losses)
8,606,955 GBP2024-09-30
7,715,202 GBP2023-09-30
7,027,053 GBP2022-10-01
Equity
8,607,080 GBP2024-09-30
7,715,327 GBP2023-09-30
7,027,178 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,542,596 GBP2023-10-01 ~ 2024-09-30
1,583,261 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-650,843 GBP2023-10-01 ~ 2024-09-30
-895,112 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-650,843 GBP2023-10-01 ~ 2024-09-30
-895,112 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
252023-10-01 ~ 2024-09-30
Audit Fees/Expenses
16,725 GBP2023-10-01 ~ 2024-09-30
16,725 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
406,415 GBP2023-10-01 ~ 2024-09-30
391,131 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,453 GBP2023-10-01 ~ 2024-09-30
-7,346 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
506,830 GBP2023-10-01 ~ 2024-09-30
472,587 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
208,322 GBP2024-09-30
204,501 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
179,820 GBP2024-09-30
169,278 GBP2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
28,502 GBP2024-09-30
35,223 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
813,400 GBP2024-09-30
791,730 GBP2023-09-30
Other
1,502,205 GBP2024-09-30
1,460,892 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,371,052 GBP2024-09-30
2,308,069 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
578,124 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,006,783 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
170,162 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
692,363 GBP2024-09-30
Other
1,466,100 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,176,945 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
121,037 GBP2024-09-30
213,606 GBP2023-09-30
Other
36,105 GBP2024-09-30
32,233 GBP2023-09-30
Land and buildings
36,965 GBP2024-09-30
55,447 GBP2023-09-30
Finished Goods/Goods for Resale
6,721 GBP2024-09-30
13,786 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,872,304 GBP2024-09-30
4,473,668 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
5,650,514 GBP2024-09-30
5,088,287 GBP2023-09-30
Other Debtors
Current
10,327 GBP2024-09-30
9,070 GBP2023-09-30
Prepayments/Accrued Income
Current
546,808 GBP2024-09-30
615,552 GBP2023-09-30
Cash and Cash Equivalents
718,238 GBP2024-09-30
375,756 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,483,396 GBP2024-09-30
1,462,224 GBP2023-09-30
Corporation Tax Payable
Current
531,011 GBP2024-09-30
396,477 GBP2023-09-30
Taxation/Social Security Payable
Current
756,176 GBP2024-09-30
726,448 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
40,972 GBP2024-09-30
54,630 GBP2023-09-30
Other Creditors
Current
32,781 GBP2024-09-30
48,372 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
481,496 GBP2024-09-30
370,116 GBP2023-09-30
Creditors
Current
3,325,832 GBP2024-09-30
3,058,267 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
40,972 GBP2023-09-30
Creditors
Non-current
40,972 GBP2023-09-30
Minimum gross finance lease payments owing
40,972 GBP2024-09-30
95,602 GBP2023-09-30
Net Deferred Tax Liability/Asset
-45,631 GBP2024-09-30
-49,084 GBP2023-09-30
-56,430 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,453 GBP2023-10-01 ~ 2024-09-30
7,346 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-45,631 GBP2024-09-30
-49,084 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
250,000 GBP2024-09-30
148,269 GBP2023-09-30
Between one and five year
562,500 GBP2024-09-30
120,488 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
812,500 GBP2024-09-30
268,757 GBP2023-09-30
  • WANSTOR LTD
    Info
    Registered number 04524830
    icon of address124-126 Borough High Street First Floor, Bridgegate House, 124-126 Borough High Street, London SE1 1LB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.