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
    Wanless, Carole
    Third Sector Fund Raiser born in April 1955
    Individual (3 offsprings)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
    Miss Carole Wanless
    Born in April 1955
    Individual (3 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
    Matthewson, David Kenneth, Dr
    It Consultant born in January 1953
    Individual (1 offspring)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
    Dr David Kenneth Matthewson
    Born in January 1953
    Individual (1 offspring)
    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
parent relation
Company in focus

WANLESS & MATTHEWSON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,889 GBP2024-07-30
13,704 GBP2023-07-30
Debtors
7,971 GBP2024-07-30
10,228 GBP2023-07-30
Cash at bank and in hand
54,700 GBP2024-07-30
19,303 GBP2023-07-30
Current Assets
62,671 GBP2024-07-30
29,531 GBP2023-07-30
Net Current Assets/Liabilities
-9,582 GBP2024-07-30
-46,812 GBP2023-07-30
Net Assets/Liabilities
-1,693 GBP2024-07-30
-33,108 GBP2023-07-30
Equity
Called up share capital
20 GBP2024-07-30
20 GBP2023-07-30
Retained earnings (accumulated losses)
-1,713 GBP2024-07-30
-33,128 GBP2023-07-30
Equity
-1,693 GBP2024-07-30
-33,108 GBP2023-07-30
Average Number of Employees
32023-07-31 ~ 2024-07-30
32022-07-31 ~ 2023-07-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,556 GBP2024-07-30
34,347 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,667 GBP2024-07-30
20,643 GBP2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,024 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment
Plant and equipment
7,889 GBP2024-07-30
13,704 GBP2023-07-30
Trade Debtors/Trade Receivables
7,971 GBP2024-07-30
9,712 GBP2023-07-30
Amount of corporation tax that is recoverable
516 GBP2023-07-30
Other Taxation & Social Security Payable
Amounts falling due within one year
7,950 GBP2024-07-30
5,974 GBP2023-07-30
Corporation Tax Payable
1,145 GBP2024-07-30
Amounts owed by directors
56,666 GBP2024-07-30
62,164 GBP2023-07-30
Other Creditors
Amounts falling due within one year
6,492 GBP2024-07-30
8,205 GBP2023-07-30

  • WANLESS & MATTHEWSON LIMITED
    Info
    Registered number 09604619
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 2015-05-22 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.