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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 5
  • 1
    Stocks, Sarah Ann
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Anderton, Colin James
    Born in June 1977
    Individual (283 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Kaczmarska, Lucy Marie
    Born in July 1986
    Individual (162 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
    Roberts, Clare Bernadette
    Born in February 1977
    Individual (162 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Wendy
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ 2024-07-03
    OF - Director → CIF 0
    Ms Wendy Powell
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    KIDS PLANET MEITHRINFA DYDDIOL LTD. - now 03740287
    SPRINGFIELD DAY NURSERIES LIMITED
    - 2024-10-22 03740287
    SPRINGFIELD DAY NURSERY LIMITED - 2007-10-23
    231, Higher Lane, Lymm, Cheshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE WENDY HOUSE PROPERTIES (NORTH WALES) LIMITED

Period: 2012-03-20 ~ now
Company number: 07998321
Registered name
THE WENDY HOUSE PROPERTIES (NORTH WALES) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Intangible Assets
0 GBP2025-03-31
300,778 GBP2023-10-31
Fixed Assets - Investments
0 GBP2025-03-31
100 GBP2023-10-31
Fixed Assets
0 GBP2025-03-31
300,878 GBP2023-10-31
Debtors
63,943 GBP2025-03-31
Current Assets
63,943 GBP2025-03-31
Creditors
Amounts falling due within one year
-95,952 GBP2023-10-31
Net Current Assets/Liabilities
63,943 GBP2025-03-31
-95,952 GBP2023-10-31
Total Assets Less Current Liabilities
63,943 GBP2025-03-31
204,926 GBP2023-10-31
Creditors
Amounts falling due after one year
-138,353 GBP2023-10-31
Net Assets/Liabilities
63,943 GBP2025-03-31
66,573 GBP2023-10-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
63,843 GBP2025-03-31
66,473 GBP2023-10-31
Equity
63,943 GBP2025-03-31
66,573 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2025-03-31
02022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
0 GBP2025-03-31
338,833 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-03-31
38,055 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
2,386 GBP2023-11-01 ~ 2025-03-31

Related profiles found in government register
  • THE WENDY HOUSE PROPERTIES (NORTH WALES) LIMITED
    Info
    Registered number 07998321
    231 Higher Lane, Lymm, Cheshire WA13 0RZ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-20 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • THE WENDY HOUSE PROPERTIES (NORTH WALES) LIMITED
    S
    Registered number 07998321
    231, Higher Lane, Lymm, Cheshire, England, WA13 0RZ
    Private Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE WENDY HOUSE (WALES) LIMITED
    04923266
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.