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
    Darby, Matthew James
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
    Mr Matthew James Darby
    Born in August 1981
    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
    Ellison, Jacqueline Claire
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Claire Ellison
    Born in September 1966
    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
parent relation
Company in focus

WENDY HOUSE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
910,427 GBP2024-07-30
Fixed Assets - Investments
104 GBP2024-07-30
104 GBP2023-07-30
Fixed Assets
910,531 GBP2024-07-30
104 GBP2023-07-30
Debtors
Current
222,993 GBP2024-07-30
40,000 GBP2023-07-30
Cash at bank and in hand
231,945 GBP2024-07-30
835,967 GBP2023-07-30
Current Assets
454,938 GBP2024-07-30
875,967 GBP2023-07-30
Creditors
Current, Amounts falling due within one year
-291,048 GBP2024-07-30
-57,205 GBP2023-07-30
Net Current Assets/Liabilities
163,890 GBP2024-07-30
818,762 GBP2023-07-30
Total Assets Less Current Liabilities
1,074,421 GBP2024-07-30
818,866 GBP2023-07-30
Net Assets/Liabilities
1,073,521 GBP2024-07-30
817,966 GBP2023-07-30
Equity
Called up share capital
204 GBP2024-07-30
204 GBP2023-07-30
Retained earnings (accumulated losses)
1,073,317 GBP2024-07-30
817,762 GBP2023-07-30
Equity
1,073,521 GBP2024-07-30
817,966 GBP2023-07-30
Average Number of Employees
22023-07-31 ~ 2024-07-30
22022-07-31 ~ 2023-07-30
Property, Plant & Equipment - Gross Cost
Land and buildings
910,427 GBP2024-07-30
Property, Plant & Equipment - Gross Cost
910,427 GBP2024-07-30
Property, Plant & Equipment
Land and buildings
910,427 GBP2024-07-30
Par Value of Share
Class 1 ordinary share
12023-07-31 ~ 2024-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
204 shares2024-07-30
204 shares2023-07-30

Related profiles found in government register
  • WENDY HOUSE HOLDINGS LIMITED
    Info
    Registered number 09738576
    East Suite Manor Farm Business Park, Shingay Cum Wendy, Royston, Herts SG8 0HW
    Private Limited Company incorporated on 2015-08-18 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • WENDY HOUSE HOLDINGS LIMITED
    S
    Registered number 09738576
    East Suite, Manor Farm Business Park, Shingay Cum Wendy, Royston, Herts, United Kingdom
    Ltd in England And Wales, United Kingdom
    CIF 1
  • WENDY HOUSE HOLDINGS LIMITED
    S
    Registered number 09738576
    East Suite, Manor Farm Business Park, Shingay Cum Wendy, Royston, Herts, United Kingdom, SG8 0HW
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Manor Farm Business Park, Shingay Cum Wendy, Royston, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    42,466 GBP2024-07-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    East Suite, Manor Farm Business Park, Shingay Cum Wendy Royston, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    31,512 GBP2024-07-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.