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 3
  • 1
    Mcguinness, Paul Andrew
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Donlon, Gavin Patrick
    Director born in January 1971
    Individual (26 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
  • 3
    FARINET HOLDINGS LTD - 2013-06-27
    C/o 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, Staffs
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    364,716 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-11-21 ~ 2012-11-21
    OF - Director → CIF 0
  • 2
    Parsonage, Steven
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2013-04-23 ~ 2014-07-28
    OF - Director → CIF 0
parent relation
Company in focus

WISH DEVELOPMENTS LTD

Previous name
URBAN REGENERATION (STAFFS) LIMITED - 2014-01-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
443 GBP2023-11-30
Total Inventories
743,362 GBP2023-11-30
820,404 GBP2022-11-30
Debtors
235,609 GBP2023-11-30
2,185 GBP2022-11-30
Cash at bank and in hand
53,735 GBP2023-11-30
151,032 GBP2022-11-30
Current Assets
1,032,706 GBP2023-11-30
973,621 GBP2022-11-30
Net Current Assets/Liabilities
523,904 GBP2023-11-30
520,842 GBP2022-11-30
Total Assets Less Current Liabilities
524,347 GBP2023-11-30
520,842 GBP2022-11-30
Equity
Called up share capital
150 GBP2023-11-30
150 GBP2022-11-30
Retained earnings (accumulated losses)
524,197 GBP2023-11-30
520,692 GBP2022-11-30
Equity
524,347 GBP2023-11-30
520,842 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
554 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
111 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
111 GBP2023-11-30
Property, Plant & Equipment
Furniture and fittings
443 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
230,000 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
5,609 GBP2023-11-30
2,185 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
235,609 GBP2023-11-30
2,185 GBP2022-11-30
Trade Creditors/Trade Payables
Current
2,919 GBP2023-11-30
4,082 GBP2022-11-30
Amounts owed to group undertakings
Current
325,555 GBP2023-11-30
350,703 GBP2022-11-30
Other Creditors
Current
178,403 GBP2023-11-30
96,419 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
1,925 GBP2023-11-30
1,575 GBP2022-11-30

  • WISH DEVELOPMENTS LTD
    Info
    URBAN REGENERATION (STAFFS) LIMITED - 2014-01-29
    Registered number 08302393
    C/o 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, Staffs ST5 7RH
    Private Limited Company incorporated on 2012-11-21 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.