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
    Atwal, Baljit Singh
    Company Director born in August 1983
    Individual (12 offsprings)
    Officer
    2003-07-08 ~ now
    OF - director → CIF 0
  • 2
    Ranjit Atwal
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jones, Ranjit Kaur
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - director → CIF 0
  • 4
    Atwal, Kulbir Singh
    Company Director
    Individual (9 offsprings)
    Officer
    2003-07-09 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Doyle, Michael
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    2005-02-11 ~ 2020-06-18
    OF - director → CIF 0
  • 2
    Hoyle, Stephen Thomas
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2003-07-09
    OF - secretary → CIF 0
  • 3
    Brister, Carl Miller
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2003-07-08
    OF - director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-04-28 ~ 2003-05-21
    PE - nominee-director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-04-28 ~ 2003-05-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WANDER FINANCE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Investment Property
1,040,329 GBP2024-04-30
927,865 GBP2023-04-30
Debtors
15,357 GBP2024-04-30
3,450 GBP2023-04-30
Cash at bank and in hand
23,936 GBP2024-04-30
52,707 GBP2023-04-30
Current Assets
39,293 GBP2024-04-30
56,157 GBP2023-04-30
Creditors
Current
216,421 GBP2024-04-30
128,280 GBP2023-04-30
Net Current Assets/Liabilities
-177,128 GBP2024-04-30
-72,123 GBP2023-04-30
Total Assets Less Current Liabilities
863,201 GBP2024-04-30
855,742 GBP2023-04-30
Creditors
Non-current
157,967 GBP2024-04-30
163,141 GBP2023-04-30
Net Assets/Liabilities
705,234 GBP2024-04-30
692,601 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
683,020 GBP2024-04-30
670,387 GBP2023-04-30
Equity
705,234 GBP2024-04-30
692,601 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
1,040,329 GBP2024-04-30
927,865 GBP2023-04-30
Bank Borrowings
Secured
167,719 GBP2024-04-30
171,490 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • WANDER FINANCE LIMITED
    Info
    Registered number 04746119
    The Hill, Sinfin Lane, Barrow On Trent, Derbyshire DE73 7HH
    Private Limited Company incorporated on 2003-04-28 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.