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 6
  • 1
    Ms Wendy Powell
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stocks, Sarah Ann
    Operations Director born in January 1976
    Individual (4 offsprings)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
  • 3
    Kaczmarska, Lucy Marie
    Director born in July 1986
    Individual (131 offsprings)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
  • 4
    Anderton, Colin James
    Director born in June 1977
    Individual (141 offsprings)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
  • 5
    Roberts, Clare Bernadette
    Director born in February 1977
    Individual (137 offsprings)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
  • 6
    KIDS PLANET MEITHRINFA DYDDIOL LTD. - now
    SPRINGFIELD DAY NURSERY LIMITED - 2007-10-23
    231, Higher Lane, Lymm, Cheshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    340,905 GBP2024-03-31
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Powell, Wendy
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ 2024-07-03
    OF - director → CIF 0
parent relation
Company in focus

THE WENDY HOUSE PROPERTIES (NORTH WALES) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
300,778 GBP2023-10-31
302,353 GBP2022-10-31
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Fixed Assets
300,878 GBP2023-10-31
302,453 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-95,952 GBP2023-10-31
-77,535 GBP2022-10-31
Net Current Assets/Liabilities
-95,952 GBP2023-10-31
-77,535 GBP2022-10-31
Total Assets Less Current Liabilities
204,926 GBP2023-10-31
224,918 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-138,353 GBP2023-10-31
-162,253 GBP2022-10-31
Net Assets/Liabilities
66,573 GBP2023-10-31
62,665 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
66,473 GBP2023-10-31
62,565 GBP2022-10-31
Equity
66,573 GBP2023-10-31
62,665 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
286,718 GBP2022-10-31
Plant and equipment
52,115 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
338,833 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-10-31
0 GBP2022-10-31
Plant and equipment
38,055 GBP2023-10-31
36,480 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,055 GBP2023-10-31
36,480 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
1,575 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,575 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
286,718 GBP2023-10-31
286,718 GBP2022-10-31
Plant and equipment
14,060 GBP2023-10-31
15,635 GBP2022-10-31
Investments in group undertakings and participating interests
100 GBP2023-10-31
100 GBP2022-10-31
Amounts owed to group undertakings
Current
70,074 GBP2023-10-31
68,650 GBP2022-10-31
Other Taxation & Social Security Payable
Current
6,739 GBP2023-10-31
3,320 GBP2022-10-31
Other Creditors
Current
19,139 GBP2023-10-31
5,565 GBP2022-10-31
Creditors
Current
95,952 GBP2023-10-31
77,535 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
138,353 GBP2023-10-31
162,253 GBP2022-10-31
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 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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
Active 1
  • 231 Higher Lane, Lymm, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    30,549 GBP2023-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.