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
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (28 offsprings)
    Person with significant control
    2016-05-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Urbanska, Dorota
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr Trevor George Robinson
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    2016-05-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mr. George Robinson Machan
    Born in May 1983
    Individual (47 offsprings)
    Person with significant control
    2020-02-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    Mr. George Robinson Machan
    Born in August 1952
    Individual (47 offsprings)
    Person with significant control
    2016-05-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Georgosopoulos, Stylianos
    Director born in February 1981
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Vassilakas, Epaminondas
    Businessman born in November 1936
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2014-08-29
    OF - Director → CIF 0
    Vassilakas, Epaminondas, Mr.
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 2
    Holloway, Robert Guy
    Architect born in March 1969
    Individual (2 offsprings)
    Officer
    2007-06-04 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Robert Guy Holloway
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-05-26 ~ 2022-03-31
    PE - Has significant influence or control → CIF 0
  • 3
    Chelco House, 39 Camberwell Church Street, Camberwell London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    61,202 GBP2023-11-30
    Officer
    2007-06-04 ~ 2008-08-01
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-05-25 ~ 2007-06-04
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-05-25 ~ 2007-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WONDERBUILD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Total Inventories
3,080,000 GBP2024-03-31
3,080,000 GBP2023-03-31
Debtors
344,196 GBP2024-03-31
350,574 GBP2023-03-31
Cash at bank and in hand
70,328 GBP2024-03-31
30,597 GBP2023-03-31
Current Assets
3,494,524 GBP2024-03-31
3,461,171 GBP2023-03-31
Creditors
Current
1,989,905 GBP2024-03-31
1,989,837 GBP2023-03-31
Net Current Assets/Liabilities
1,504,619 GBP2024-03-31
1,471,334 GBP2023-03-31
Total Assets Less Current Liabilities
1,504,619 GBP2024-03-31
1,471,334 GBP2023-03-31
Creditors
Non-current
872,751 GBP2024-03-31
917,035 GBP2023-03-31
Net Assets/Liabilities
631,868 GBP2024-03-31
554,299 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
630,868 GBP2024-03-31
553,299 GBP2023-03-31
Equity
631,868 GBP2024-03-31
554,299 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,630 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,120 GBP2024-03-31
5,120 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
339,076 GBP2024-03-31
335,824 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
344,196 GBP2024-03-31
350,574 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
51,849 GBP2024-03-31
60,311 GBP2023-03-31
Trade Creditors/Trade Payables
Current
48,108 GBP2024-03-31
33,410 GBP2023-03-31
Amounts owed to group undertakings
Current
1,821,260 GBP2024-03-31
1,821,260 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,934 GBP2024-03-31
21,582 GBP2023-03-31
Other Creditors
Current
42,754 GBP2024-03-31
53,274 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
872,751 GBP2024-03-31
917,035 GBP2023-03-31
Bank Borrowings
Secured
924,600 GBP2024-03-31
977,346 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
77,569 GBP2023-04-01 ~ 2024-03-31
  • WONDERBUILD LIMITED
    Info
    Registered number 06259250
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG
    Private Limited Company incorporated on 2007-05-25 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.