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 2
  • 1
    Bulmer, James Andrew
    Restaurateur born in September 1980
    Individual (17 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
    Mr James Andrew Bulmer
    Born in September 1980
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Khan, Shemeel Nigel
    Investor born in December 1963
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Mr Shemeel Nigel Khan
    Born in December 1963
    Individual (17 offsprings)
    Person with significant control
    2020-03-26 ~ now
    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
Ceased 3
  • 1
    Lewis, Jonathan Paul
    Company Director born in July 1963
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Tobin, Michael
    Director born in January 1964
    Individual (19 offsprings)
    Officer
    2020-12-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Joumblat, Ziad
    Managing Director born in September 1967
    Individual (5 offsprings)
    Officer
    2023-02-21 ~ 2024-04-25
    OF - Director → CIF 0
parent relation
Company in focus

WONDERLAND RESTAURANTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
352020-10-01 ~ 2021-09-30
32019-04-01 ~ 2020-09-30
Property, Plant & Equipment
5,327,709 GBP2021-09-30
1,737,574 GBP2020-09-30
Fixed Assets
5,327,709 GBP2021-09-30
1,737,574 GBP2020-09-30
Total Inventories
98,433 GBP2021-09-30
Debtors
Non-current
704,000 GBP2021-09-30
704,000 GBP2020-09-30
Current
734,617 GBP2021-09-30
784,937 GBP2020-09-30
Cash at bank and in hand
1,807 GBP2021-09-30
101 GBP2020-09-30
Current Assets
1,538,857 GBP2021-09-30
1,489,038 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-5,743,534 GBP2021-09-30
-5,976,100 GBP2020-09-30
Net Current Assets/Liabilities
-4,204,677 GBP2021-09-30
-4,487,062 GBP2020-09-30
Total Assets Less Current Liabilities
1,123,032 GBP2021-09-30
-2,749,488 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-5,504,189 GBP2021-09-30
-47,648 GBP2020-09-30
Net Assets/Liabilities
-4,381,157 GBP2021-09-30
-2,797,136 GBP2020-09-30
Equity
Called up share capital
6,332 GBP2021-09-30
5,200 GBP2020-09-30
1 GBP2019-04-01
Share premium
2,391,069 GBP2021-09-30
742,201 GBP2020-09-30
Retained earnings (accumulated losses)
-6,778,558 GBP2021-09-30
-476,412 GBP2019-04-01
Equity
-4,381,157 GBP2021-09-30
-201,411 GBP2019-04-01
Other miscellaneous reserve
275,000 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,234,021 GBP2020-10-01 ~ 2021-09-30
-3,068,125 GBP2019-04-01 ~ 2020-09-30
Profit/Loss
-3,234,021 GBP2020-10-01 ~ 2021-09-30
-3,068,125 GBP2019-04-01 ~ 2020-09-30
Issue of Equity Instruments
Called up share capital
1,132 GBP2020-10-01 ~ 2021-09-30
5,199 GBP2019-04-01 ~ 2020-09-30
Issue of Equity Instruments
1,650,000 GBP2020-10-01 ~ 2021-09-30
747,400 GBP2019-04-01 ~ 2020-09-30
Equity
Retained earnings (accumulated losses), Restated amount
-3,544,537 GBP2020-09-30
Restated amount
-2,797,136 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Computers
28,725 GBP2021-09-30
2,304 GBP2020-09-30
Other
165,916 GBP2021-09-30
4,762 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
5,444,016 GBP2021-09-30
1,738,822 GBP2020-09-30
Furniture and fittings
860,155 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,249 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,249 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
71,587 GBP2020-10-01 ~ 2021-09-30
Computers, Owned/Freehold
3,422 GBP2020-10-01 ~ 2021-09-30
Owned/Freehold
115,058 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,587 GBP2021-09-30
Computers
4,671 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,307 GBP2021-09-30
Property, Plant & Equipment
Furniture and fittings
788,568 GBP2021-09-30
Computers
24,054 GBP2021-09-30
1,056 GBP2020-09-30
Other
165,916 GBP2021-09-30
4,762 GBP2020-09-30
Finished Goods/Goods for Resale
98,433 GBP2021-09-30
Other Debtors
Non-current
704,000 GBP2021-09-30
704,000 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
47,399 GBP2021-09-30
Other Debtors
Current
578,258 GBP2021-09-30
692,598 GBP2020-09-30
Prepayments/Accrued Income
Current
17,502 GBP2021-09-30
881 GBP2020-09-30
Amount of corporation tax that is recoverable
Current
91,458 GBP2021-09-30
91,458 GBP2020-09-30
Bank Overdrafts
-54 GBP2021-09-30
-39 GBP2020-09-30
Cash and Cash Equivalents
1,753 GBP2021-09-30
62 GBP2020-09-30
Bank Overdrafts
Current
54 GBP2021-09-30
39 GBP2020-09-30
Bank Borrowings
Current
9,566 GBP2021-09-30
2,352 GBP2020-09-30
Other Remaining Borrowings
Current
665,821 GBP2021-09-30
Trade Creditors/Trade Payables
Current
1,604,266 GBP2021-09-30
1,080,886 GBP2020-09-30
Corporation Tax Payable
Current
93,880 GBP2021-09-30
92,365 GBP2020-09-30
Taxation/Social Security Payable
Current
365,797 GBP2021-09-30
69,795 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Current
141,285 GBP2021-09-30
Other Creditors
Current
2,227,611 GBP2021-09-30
4,379,920 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
635,254 GBP2021-09-30
350,743 GBP2020-09-30
Creditors
Current
5,743,534 GBP2021-09-30
5,976,100 GBP2020-09-30
Bank Borrowings
Non-current
38,079 GBP2021-09-30
47,648 GBP2020-09-30
Other Remaining Borrowings
Non-current
5,100,000 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Non-current
366,110 GBP2021-09-30
Creditors
Non-current
5,504,189 GBP2021-09-30
47,648 GBP2020-09-30
Bank Borrowings
Current, Amounts falling due within one year
9,566 GBP2021-09-30
2,352 GBP2020-09-30
Total Borrowings
Current, Amounts falling due within one year
675,387 GBP2021-09-30
2,352 GBP2020-09-30
Bank Borrowings
Non-current, Between one and two years
9,808 GBP2021-09-30
9,566 GBP2020-09-30
Non-current, Between two and five year
28,271 GBP2021-09-30
30,175 GBP2020-09-30
Total Borrowings
5,813,466 GBP2021-09-30
49,999 GBP2020-09-30
Minimum gross finance lease payments owing
507,394 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,332,400 shares2021-09-30
5,200,000 shares2020-09-30
Par Value of Share
Class 1 ordinary share
0.0012020-10-01 ~ 2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
501,042 GBP2021-09-30
176,042 GBP2020-09-30
Between one and five year
3,077,500 GBP2021-09-30
2,522,500 GBP2020-09-30
More than five year
10,266,667 GBP2021-09-30
11,146,666 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,845,209 GBP2021-09-30
13,845,208 GBP2020-09-30

Related profiles found in government register
  • WONDERLAND RESTAURANTS LIMITED
    Info
    Registered number 09478790
    31st Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2015-03-09 (10 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-09
    CIF 0
  • WONDERLAND RESTAURANTS LTD
    S
    Registered number 09478790
    23, 23 Waverley Rd, Weybridge, Surrey, United Kingdom, KT13 8UT
    UNITED KINGDOM
    CIF 1 CIF 2
  • WONDERLAND RESTAURANTS LIMITED
    S
    Registered number 09478790
    31st Floor, 40 Bank Street, London, United Kingdom, E14 5NR
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2021-07-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,900 GBP2023-09-25
    Person with significant control
    2023-02-09 ~ 2024-10-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-09 ~ 2015-11-23
    CIF 1 - Director → ME
  • 3
    Weir House, Llantilio Crossenny, Abergavenny, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-06-09 ~ 2016-01-28
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.