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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 12
  • 1
    Stuart, Mary Stewart, Professor
    Vice Chancellor born in March 1957
    Individual (22 offsprings)
    Officer
    2014-09-19 ~ 2015-07-03
    OF - Director → CIF 0
  • 2
    Jarvis, Alistair
    Director Of Communications born in May 1980
    Individual (9 offsprings)
    Officer
    2013-11-21 ~ 2017-08-30
    OF - Director → CIF 0
  • 3
    Bagshaw, Anthony Peter Weale
    Education Consultant born in December 1985
    Individual (4 offsprings)
    Officer
    2017-03-24 ~ 2018-08-15
    OF - Director → CIF 0
  • 4
    Firth, Rachael
    Chief Operating Officer born in July 1979
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ 2019-11-27
    OF - Director → CIF 0
  • 5
    Bolingbroke, Selena
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Westwood, Andrew William, Professor
    Chief Executive Guildhe born in October 1966
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Smith, Nicholas
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 8
    Mcvitty, Debbie, Dr
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Veit, Thomas
    Director Of External Relations born in October 1966
    Individual (2 offsprings)
    Officer
    2014-09-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Callender, Claire, Professor
    Professor born in April 1954
    Individual (2 offsprings)
    Officer
    2014-09-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Leach, Mark
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2013-11-21 ~ now
    OF - Director → CIF 0
    Mr Mark Leach
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Cooper, Joseph Robert
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WONKHE LTD

Period: 2013-11-21 ~ now
Company number: 08784934
Registered name
WONKHE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
55,744 GBP2025-07-31
98,602 GBP2024-07-31
Fixed Assets - Investments
0 GBP2025-07-31
50,000 GBP2024-07-31
Fixed Assets
55,744 GBP2025-07-31
148,602 GBP2024-07-31
Debtors
402,722 GBP2025-07-31
366,535 GBP2024-07-31
Cash at bank and in hand
1,688,113 GBP2025-07-31
1,936,873 GBP2024-07-31
Current Assets
2,090,835 GBP2025-07-31
2,303,408 GBP2024-07-31
Creditors
Amounts falling due within one year
-627,771 GBP2025-07-31
-663,179 GBP2024-07-31
Net Current Assets/Liabilities
1,463,064 GBP2025-07-31
1,640,229 GBP2024-07-31
Total Assets Less Current Liabilities
1,518,808 GBP2025-07-31
1,788,831 GBP2024-07-31
Net Assets/Liabilities
1,505,370 GBP2025-07-31
1,757,865 GBP2024-07-31
Equity
Called up share capital
1,250 GBP2025-07-31
1,250 GBP2024-07-31
Retained earnings (accumulated losses)
1,504,120 GBP2025-07-31
1,756,615 GBP2024-07-31
1,757,668 GBP2023-07-31
Equity
1,505,370 GBP2025-07-31
1,757,865 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
250,805 GBP2024-08-01 ~ 2025-07-31
387,947 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
250,805 GBP2024-08-01 ~ 2025-07-31
387,947 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-389,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-503,300 GBP2024-08-01 ~ 2025-07-31
Average Number of Employees
92024-08-01 ~ 2025-07-31
62023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
173,368 GBP2025-07-31
171,791 GBP2024-07-31
Computers
60,731 GBP2025-07-31
47,155 GBP2024-07-31
Motor vehicles
65,485 GBP2025-07-31
65,485 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
299,584 GBP2025-07-31
284,431 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
141,259 GBP2025-07-31
106,327 GBP2024-07-31
Computers
37,096 GBP2025-07-31
25,795 GBP2024-07-31
Motor vehicles
65,485 GBP2025-07-31
53,707 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,840 GBP2025-07-31
185,829 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34,932 GBP2024-08-01 ~ 2025-07-31
Computers
11,301 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
11,778 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,011 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
32,109 GBP2025-07-31
65,464 GBP2024-07-31
Computers
23,635 GBP2025-07-31
21,360 GBP2024-07-31
Motor vehicles
0 GBP2025-07-31
11,778 GBP2024-07-31
Other Investments Other Than Loans
0 GBP2025-07-31
50,000 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
280,210 GBP2025-07-31
331,870 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
122,512 GBP2025-07-31
34,665 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
402,722 GBP2025-07-31
366,535 GBP2024-07-31
Trade Creditors/Trade Payables
Current
66,083 GBP2025-07-31
14,991 GBP2024-07-31
Corporation Tax Payable
Current
121,330 GBP2025-07-31
156,021 GBP2024-07-31
Other Taxation & Social Security Payable
Current
61,035 GBP2025-07-31
73,074 GBP2024-07-31
Other Creditors
Current
379,323 GBP2025-07-31
419,093 GBP2024-07-31
Creditors
Current
627,771 GBP2025-07-31
663,179 GBP2024-07-31

  • WONKHE LTD
    Info
    Registered number 08784934
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2013-11-21 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.