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
    Smith, Stuart John
    Director born in November 1981
    Individual (66 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Allard, Philip Henrik
    Director born in June 1975
    Individual (40 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Chandler, Jonathan
    Director born in October 1982
    Individual (51 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Damian
    Director born in January 1975
    Individual (55 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
  • 5
    WILDSTONE MEDIA CONSULTING LIMITED - 2018-03-12
    WILDSTONE PROPERTY LTD - 2015-04-27
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -429,745 GBP2020-01-01 ~ 2020-12-31
    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
Ceased 3
  • 1
    Goor, Benjamin Louis Michael
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    2015-10-19 ~ 2020-01-28
    OF - Director → CIF 0
    Mr Benjamin Louis Michael Goor
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fisher, Patrick
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2015-05-12 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Hebden, Jill
    Director born in November 1971
    Individual
    Officer
    2024-11-07 ~ 2025-02-13
    OF - Director → CIF 0
parent relation
Company in focus

WILDSTONE BUILD LIMITED

Previous name
NEWCOCM LIMITED - 2015-05-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
80,287 GBP2019-12-31
104,387 GBP2018-12-31
Fixed Assets - Investments
84 GBP2019-12-31
84 GBP2018-12-31
Fixed Assets
80,371 GBP2019-12-31
104,471 GBP2018-12-31
Total Inventories
230,638 GBP2019-12-31
Debtors
1,093,253 GBP2019-12-31
530,355 GBP2018-12-31
Cash at bank and in hand
42,626 GBP2019-12-31
496,141 GBP2018-12-31
Current Assets
1,366,517 GBP2019-12-31
1,026,496 GBP2018-12-31
Net Current Assets/Liabilities
-1,733,551 GBP2019-12-31
-95,888 GBP2018-12-31
Net Assets/Liabilities
-1,653,180 GBP2019-12-31
8,583 GBP2018-12-31
Equity
Called up share capital
120 GBP2019-12-31
120 GBP2018-12-31
Retained earnings (accumulated losses)
-1,653,300 GBP2019-12-31
8,463 GBP2018-12-31
Equity
-1,653,180 GBP2019-12-31
8,583 GBP2018-12-31
Average Number of Employees
72019-01-01 ~ 2019-12-31
62018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
71,793 GBP2019-12-31
71,793 GBP2018-12-31
Other
49,069 GBP2019-12-31
60,277 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
120,862 GBP2019-12-31
132,070 GBP2018-12-31
Property, Plant & Equipment - Disposals
Other
-23,453 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-23,453 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,445 GBP2019-12-31
14,058 GBP2018-12-31
Other
23,130 GBP2019-12-31
13,566 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,575 GBP2019-12-31
27,624 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,387 GBP2019-01-01 ~ 2019-12-31
Other
15,672 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,059 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-6,108 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,108 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
54,348 GBP2019-12-31
57,735 GBP2018-12-31
Other
25,939 GBP2019-12-31
46,652 GBP2018-12-31
Investments in Subsidiaries
84 GBP2019-12-31
84 GBP2018-12-31
Cost valuation
84 GBP2018-12-31
Trade Debtors/Trade Receivables
700,536 GBP2019-12-31
223,757 GBP2018-12-31
Other Debtors
392,717 GBP2019-12-31
306,598 GBP2018-12-31
Debtors
Current
1,093,253 GBP2019-12-31
530,355 GBP2018-12-31
Trade Creditors/Trade Payables
754,699 GBP2019-12-31
256,686 GBP2018-12-31
Amounts Owed to Related Parties
1,988,905 GBP2019-12-31
714,565 GBP2018-12-31
Taxation/Social Security Payable
12,602 GBP2019-12-31
139,585 GBP2018-12-31
Other Creditors
343,862 GBP2019-12-31
11,548 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
0.012019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,600 shares2019-12-31
3,600 shares2018-12-31
Par Value of Share
Class 2 ordinary share
0.012019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,400 shares2019-12-31
8,400 shares2018-12-31
Number of Shares Issued (Fully Paid)
12,000 shares2019-12-31
12,000 shares2018-12-31
Nominal value of allotted share capital
120 GBP2019-01-01 ~ 2019-12-31
120 GBP2018-01-01 ~ 2018-12-31
Director Remuneration
15,000 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • WILDSTONE BUILD LIMITED
    Info
    NEWCOCM LIMITED - 2015-05-28
    Registered number 09276122
    22 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 2014-10-22 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • WILDSTONE BUILD LIMITED
    S
    Registered number 9276122
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Private Company Limited By Shares in The Companies Register Of England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,405 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2017-11-07 ~ 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.