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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 3
  • 1
    Shaw, Robert Wedgwood
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Bramble, George Albert
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ now
    OF - Director → CIF 0
    Bramble, George Albert
    Marketing
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 4 Bellingham Trading Estate, Franthorne Way, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    426,907 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Robert Wedgwood Shaw
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr George Albert Bramble
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Beattie, Alexander
    Entrepreneur born in September 1982
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2009-01-01
    OF - Director → CIF 0
    Beattie, Alexander
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 4
    Massey, Toby
    Design And Logistics born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2019-01-25
    OF - Director → CIF 0
    Mr Toby Massey
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WANNABECO LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Intangible Assets
39,161 GBP2024-12-31
41,500 GBP2023-12-31
Property, Plant & Equipment
205,322 GBP2024-12-31
228,060 GBP2023-12-31
Fixed Assets
244,483 GBP2024-12-31
269,560 GBP2023-12-31
Debtors
1,824,149 GBP2024-12-31
1,902,314 GBP2023-12-31
Cash at bank and in hand
279,372 GBP2024-12-31
291,622 GBP2023-12-31
Current Assets
2,878,106 GBP2024-12-31
2,861,453 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,890,033 GBP2024-12-31
Net Current Assets/Liabilities
-11,927 GBP2024-12-31
16,665 GBP2023-12-31
Total Assets Less Current Liabilities
232,556 GBP2024-12-31
286,225 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-145,193 GBP2024-12-31
Net Assets/Liabilities
87,363 GBP2024-12-31
-40,340 GBP2023-12-31
Equity
Called up share capital
1,475 GBP2024-12-31
1,475 GBP2023-12-31
Share premium
104,016 GBP2024-12-31
104,016 GBP2023-12-31
Retained earnings (accumulated losses)
-18,128 GBP2024-12-31
-145,831 GBP2023-12-31
Equity
87,363 GBP2024-12-31
-40,340 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
161,414 GBP2024-12-31
141,737 GBP2023-12-31
Intangible Assets - Gross Cost
180,411 GBP2024-12-31
160,734 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
131,751 GBP2024-12-31
111,635 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
141,250 GBP2024-12-31
119,234 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
20,116 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
22,016 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
29,663 GBP2024-12-31
30,102 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
258,357 GBP2024-12-31
258,357 GBP2023-12-31
Other
146,131 GBP2024-12-31
114,118 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
404,488 GBP2024-12-31
372,475 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
87,751 GBP2024-12-31
61,916 GBP2023-12-31
Other
111,415 GBP2024-12-31
82,499 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,166 GBP2024-12-31
144,415 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,835 GBP2024-01-01 ~ 2024-12-31
Other
28,916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,751 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
170,606 GBP2024-12-31
196,441 GBP2023-12-31
Other
34,716 GBP2024-12-31
31,619 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,642,980 GBP2024-12-31
1,398,697 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
276,535 GBP2023-12-31
Other Debtors
Amounts falling due within one year
156,460 GBP2024-12-31
177,082 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,799,440 GBP2024-12-31
Amounts falling due within one year, Current
1,852,314 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,005,402 GBP2024-12-31
1,152,846 GBP2023-12-31
Trade Creditors/Trade Payables
Current
746,837 GBP2024-12-31
808,499 GBP2023-12-31
Amounts owed to group undertakings
Current
178,939 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
234,399 GBP2024-12-31
233,145 GBP2023-12-31
Other Creditors
Current
724,456 GBP2024-12-31
650,298 GBP2023-12-31
Creditors
Current
2,890,033 GBP2024-12-31
2,844,788 GBP2023-12-31
Other Creditors
Non-current
145,193 GBP2024-12-31
234,283 GBP2023-12-31
Equity
Called up share capital
1,475 GBP2024-12-31
1,475 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
158,282 GBP2024-12-31
234,361 GBP2023-12-31
  • WANNABECO LIMITED
    Info
    Registered number 06256853
    icon of addressUnit 2e Endeavour Way, Durnsford Road Industrial Estate, London SW19 8UH
    PRIVATE LIMITED COMPANY incorporated on 2007-05-23 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.