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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 8
  • 1
    Atwal, Kulbir Singh
    Company Director
    Individual (18 offsprings)
    Officer
    2003-07-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Doyle, Michael
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    2005-02-11 ~ 2020-06-18
    OF - Director → CIF 0
  • 3
    Jones, Ranjit Kaur
    Born in December 1977
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Ranjit Kaur Jones
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Atwal, Baljit Singh
    Born in August 1983
    Individual (12 offsprings)
    Officer
    2003-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Hoyle, Stephen Thomas
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2003-07-09
    OF - Secretary → CIF 0
  • 6
    Brister, Carl Miller
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2003-07-08
    OF - Director → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2003-04-28 ~ 2003-05-21
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2003-04-28 ~ 2003-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WANDER FINANCE LIMITED

Period: 2003-04-28 ~ now
Company number: 04746119
Registered name
WANDER FINANCE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Investment Property
1,244,963 GBP2025-04-30
1,040,329 GBP2024-04-30
Debtors
30,533 GBP2025-04-30
15,357 GBP2024-04-30
Cash at bank and in hand
167,241 GBP2025-04-30
23,936 GBP2024-04-30
Current Assets
197,774 GBP2025-04-30
39,293 GBP2024-04-30
Creditors
Current
582,013 GBP2025-04-30
216,421 GBP2024-04-30
Net Current Assets/Liabilities
-384,239 GBP2025-04-30
-177,128 GBP2024-04-30
Total Assets Less Current Liabilities
860,724 GBP2025-04-30
863,201 GBP2024-04-30
Creditors
Non-current
104,446 GBP2025-04-30
157,967 GBP2024-04-30
Net Assets/Liabilities
756,278 GBP2025-04-30
705,234 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
734,064 GBP2025-04-30
683,020 GBP2024-04-30
Equity
756,278 GBP2025-04-30
705,234 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
1,244,963 GBP2025-04-30
1,040,329 GBP2024-04-30
Bank Borrowings
Secured
112,674 GBP2025-04-30
167,719 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

  • 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 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.