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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 5
  • 1
    Harrison, Penelope Megan Joyce
    Chief Operating Officer born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Simon John
    Company Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, William Alexander
    Ceo born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Gandy, Peter Dominic
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Webbon, Marc Andrew, Mr.
    Commercial Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sykes, Julian Shore
    Director born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2018-11-14
    OF - Director → CIF 0
    Sykes, Julian Shore
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2011-11-02
    OF - Secretary → CIF 0
    Mr Julian Shore Sykes
    Born in November 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gather, Patrick
    Film Director born in July 1985
    Individual
    Officer
    icon of calendar 2018-11-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Worrall, Mark Richard Winston
    Head Of Operations born in June 1973
    Individual
    Officer
    icon of calendar 2007-11-02 ~ 2017-10-25
    OF - Director → CIF 0
parent relation
Company in focus

WONDERHATCH LTD.

Previous name
RED PHOTOGRAPHIC LIMITED - 2017-10-10
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Creditors
Current
428,202 GBP2025-03-31
621,030 GBP2024-03-31
Non-current
221,837 GBP2025-03-31
64,240 GBP2024-03-31
Equity
Called up share capital
13 GBP2025-03-31
13 GBP2024-03-31
Share premium
1,061,977 GBP2025-03-31
974,258 GBP2024-03-31
Retained earnings (accumulated losses)
-1,254,965 GBP2025-03-31
-831,025 GBP2024-03-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,050 GBP2025-03-31
4,050 GBP2024-03-31
Plant and equipment
19,957 GBP2025-03-31
108,691 GBP2024-03-31
Furniture and fittings
31,524 GBP2025-03-31
106,529 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-89,599 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-79,752 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,620 GBP2025-03-31
810 GBP2024-03-31
Plant and equipment
10,395 GBP2025-03-31
94,797 GBP2024-03-31
Furniture and fittings
10,836 GBP2025-03-31
84,154 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
810 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
5,197 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
6,434 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-89,599 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-79,752 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,430 GBP2025-03-31
3,240 GBP2024-03-31
Plant and equipment
9,562 GBP2025-03-31
13,894 GBP2024-03-31
Furniture and fittings
20,688 GBP2025-03-31
22,375 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
302,854 GBP2025-03-31
710,138 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
50,003 GBP2025-03-31
57,691 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
352,857 GBP2025-03-31
767,829 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
56,723 GBP2025-03-31
63,039 GBP2024-03-31
Trade Creditors/Trade Payables
Current
96,942 GBP2025-03-31
152,513 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-6,223 GBP2025-03-31
62,807 GBP2024-03-31
Other Creditors
Current
280,760 GBP2025-03-31
342,671 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
221,837 GBP2025-03-31
64,240 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,202 GBP2025-03-31
78,688 GBP2024-03-31
Between one and five year
25,885 GBP2025-03-31
118,560 GBP2024-03-31
All periods
113,087 GBP2025-03-31
197,248 GBP2024-03-31

  • WONDERHATCH LTD.
    Info
    RED PHOTOGRAPHIC LIMITED - 2017-10-10
    Registered number 06416560
    icon of addressRosedale Studios, Rosedale Road, Richmond, Surrey TW9 2SX
    Private Limited Company incorporated on 2007-11-02 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.