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
5
- 1
Roberts, Clare Bernadette
Born in February 1977Individual (148 offsprings)Officer
2024-07-03 ~ nowOF - Director → CIF 0Kaczmarska, Lucy Marie
Born in July 1986Individual (148 offsprings)Officer 2024-07-03 ~ nowOF - Director → CIF 0 - 2
Ms Wendy Powell
Born in October 1958Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Stocks, Sarah Ann
Born in January 1976Individual (4 offsprings)Officer 2024-07-03 ~ nowOF - Director → CIF 0 - 4
Anderton, Colin James
Born in June 1977Individual (150 offsprings)Officer 2024-07-03 ~ nowOF - Director → CIF 0 - 5
231, Higher Lane, Lymm, Cheshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)66,573 GBP2023-10-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Powell, Robert
BuilderIndividualOfficer 2003-10-07 ~ 2011-09-01OF - Secretary → CIF 0 - 2
Powell, Wendy
Nursery Director born in October 1958Individual (2 offsprings)Officer 2003-10-07 ~ 2024-07-03OF - Director → CIF 0Powell, Wendy
Individual (2 offsprings)Officer 2011-09-01 ~ 2024-07-03OF - Secretary → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer2003-10-07 ~ 2003-10-07PE - Nominee Director → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2003-10-07 ~ 2003-10-07PE - Nominee Secretary → CIF 0
Company in focus
THE WENDY HOUSE (WALES) LIMITED
Standard Industrial Classification
85200 - Primary Education
Brief company account
Property, Plant & Equipment
87,458 GBP2023-10-31
113,701 GBP2022-10-31
Debtors
71,273 GBP2023-10-31
70,050 GBP2022-10-31
Cash at bank and in hand
1,438 GBP2023-10-31
12 GBP2022-10-31
Current Assets
72,711 GBP2023-10-31
70,062 GBP2022-10-31
Net Current Assets/Liabilities
-13,024 GBP2023-10-31
-14,977 GBP2022-10-31
Total Assets Less Current Liabilities
74,434 GBP2023-10-31
98,724 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-45,302 GBP2022-10-31
Net Assets/Liabilities
30,549 GBP2023-10-31
36,590 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
30,449 GBP2023-10-31
36,490 GBP2022-10-31
Equity
30,549 GBP2023-10-31
36,590 GBP2022-10-31
Average Number of Employees
212022-11-01 ~ 2023-10-31
212021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2022-10-31
Intangible Assets
Goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
55,530 GBP2023-10-31
55,530 GBP2022-10-31
Plant and equipment
130,234 GBP2023-10-31
129,115 GBP2022-10-31
Furniture and fittings
12,169 GBP2023-10-31
12,169 GBP2022-10-31
Computers
5,333 GBP2023-10-31
3,115 GBP2022-10-31
Motor vehicles
56,679 GBP2023-10-31
56,679 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
259,945 GBP2023-10-31
256,608 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,473 GBP2023-10-31
30,252 GBP2022-10-31
Plant and equipment
82,813 GBP2023-10-31
66,515 GBP2022-10-31
Furniture and fittings
10,288 GBP2023-10-31
10,980 GBP2022-10-31
Computers
3,670 GBP2023-10-31
3,115 GBP2022-10-31
Motor vehicles
43,243 GBP2023-10-31
32,046 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,487 GBP2023-10-31
142,908 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,221 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
16,298 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
-692 GBP2022-11-01 ~ 2023-10-31
Computers
555 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
11,197 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,579 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
23,057 GBP2023-10-31
25,278 GBP2022-10-31
Plant and equipment
47,421 GBP2023-10-31
62,599 GBP2022-10-31
Furniture and fittings
1,881 GBP2023-10-31
1,190 GBP2022-10-31
Computers
1,663 GBP2023-10-31
0 GBP2022-10-31
Motor vehicles
13,436 GBP2023-10-31
24,634 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,199 GBP2023-10-31
1,400 GBP2022-10-31
Amounts Owed By Related Parties
70,074 GBP2023-10-31
Current
68,650 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
71,273 GBP2023-10-31
70,050 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
21,835 GBP2023-10-31
17,557 GBP2022-10-31
Trade Creditors/Trade Payables
Current
0 GBP2023-10-31
5,500 GBP2022-10-31
Other Taxation & Social Security Payable
Current
22,890 GBP2023-10-31
19,832 GBP2022-10-31
Other Creditors
Current
41,010 GBP2023-10-31
42,150 GBP2022-10-31
Creditors
Current
85,735 GBP2023-10-31
85,039 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
9,739 GBP2023-10-31
17,883 GBP2022-10-31
Other Creditors
Non-current
21,441 GBP2023-10-31
27,419 GBP2022-10-31
Creditors
Non-current
31,180 GBP2023-10-31
45,302 GBP2022-10-31
- Registered number 04923266
THE WENDY HOUSE (WALES) LIMITED
Info231 Higher Lane, Lymm, Cheshire WA13 0RZPRIVATE LIMITED COMPANY incorporated on 2003-10-07 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-07CIF 0
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.