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
Harrison, Penelope Megan Joyce
Chief Operating Officer born in November 1984Individual (1 offspring)Officer
2025-03-20 ~ nowOF - director → CIF 0 - 2
Walsh, William Alexander
Ceo born in December 1971Individual (5 offsprings)Officer 2017-10-25 ~ nowOF - director → CIF 0 - 3
Webbon, Marc Andrew, Mr.
Commercial Director born in September 1970Individual (3 offsprings)Officer 2023-07-13 ~ nowOF - director → CIF 0 - 4
Owen, Simon John
Company Director born in March 1971Individual (8 offsprings)Officer 2011-01-27 ~ nowOF - director → CIF 0 - 5
Gather, Patrick
Film Director born in July 1985Individual (1 offspring)Officer 2018-11-14 ~ nowOF - director → CIF 0
Ceased
2
- 1
Sykes, Julian Shore
Director born in November 1972Individual (9 offsprings)Officer 2007-11-02 ~ 2018-11-14OF - director → CIF 0Sykes, Julian Shore
DirectorIndividual (9 offsprings)Officer 2007-11-02 ~ 2011-11-02OF - secretary → CIF 0Mr Julian Shore Sykes
Born in November 1972Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2019-02-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Worrall, Mark Richard Winston
Head Of Operations born in June 1973IndividualOfficer 2007-11-02 ~ 2017-10-25OF - director → CIF 0
Company in focus
WONDERHATCH LTD.
Previous name
RED PHOTOGRAPHIC LIMITED - 2017-10-10
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
39,509 GBP2024-03-31
23,087 GBP2023-03-31
Fixed Assets
39,509 GBP2024-03-31
23,087 GBP2023-03-31
Debtors
767,829 GBP2024-03-31
591,606 GBP2023-03-31
Cash at bank and in hand
21,178 GBP2024-03-31
369,118 GBP2023-03-31
Current Assets
789,007 GBP2024-03-31
960,724 GBP2023-03-31
Creditors
Current
621,030 GBP2024-03-31
839,724 GBP2023-03-31
Net Current Assets/Liabilities
167,977 GBP2024-03-31
121,000 GBP2023-03-31
Total Assets Less Current Liabilities
207,486 GBP2024-03-31
144,087 GBP2023-03-31
Creditors
Non-current
64,240 GBP2024-03-31
127,279 GBP2023-03-31
Net Assets/Liabilities
143,246 GBP2024-03-31
16,808 GBP2023-03-31
Equity
Called up share capital
13 GBP2024-03-31
13 GBP2023-03-31
Share premium
974,258 GBP2024-03-31
974,258 GBP2023-03-31
Retained earnings (accumulated losses)
-831,025 GBP2024-03-31
-957,463 GBP2023-03-31
Equity
143,246 GBP2024-03-31
16,808 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
215,220 GBP2024-03-31
187,646 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
219,270 GBP2024-03-31
187,646 GBP2023-03-31
Land and buildings
4,050 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
178,951 GBP2024-03-31
164,559 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,761 GBP2024-03-31
164,559 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
810 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
14,392 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,202 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
810 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
3,240 GBP2024-03-31
Plant and equipment
36,269 GBP2024-03-31
23,087 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
710,138 GBP2024-03-31
530,180 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
57,691 GBP2024-03-31
61,426 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
767,829 GBP2024-03-31
591,606 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
63,039 GBP2024-03-31
87,836 GBP2023-03-31
Trade Creditors/Trade Payables
Current
152,513 GBP2024-03-31
125,936 GBP2023-03-31
Other Taxation & Social Security Payable
Current
62,807 GBP2024-03-31
163,975 GBP2023-03-31
Other Creditors
Current
342,671 GBP2024-03-31
461,977 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
64,240 GBP2024-03-31
127,279 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,688 GBP2024-03-31
5,473 GBP2023-03-31
Between one and five year
242,522 GBP2024-03-31
11,858 GBP2023-03-31
All periods
321,210 GBP2024-03-31
17,331 GBP2023-03-31
WONDERHATCH LTD.
InfoRED PHOTOGRAPHIC LIMITED - 2017-10-10Registered number 06416560
Rosedale Studios, Rosedale Road, Richmond, Surrey TW9 2SXPrivate Limited Company incorporated on 2007-11-02 (17 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-14CIF 0
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.