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
    Ellison, Richard Peter
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
    Ellison, Richard Peter
    Individual (3 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Secretary → CIF 0
    Mr Richard Peter Ellison
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    PE - Has significant influence or control → CIF 0
  • 2
    Illes, Joseph Peter, Mr.
    Director born in March 1983
    Individual (11 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WANDERLUST WINE LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
134,438 GBP2023-12-31
46,231 GBP2022-12-31
Total Inventories
953,368 GBP2023-12-31
825,730 GBP2022-12-31
Debtors
454,277 GBP2023-12-31
195,266 GBP2022-12-31
Cash at bank and in hand
56,521 GBP2023-12-31
29,971 GBP2022-12-31
Current Assets
1,464,166 GBP2023-12-31
1,050,967 GBP2022-12-31
Creditors
Current
740,722 GBP2023-12-31
597,781 GBP2022-12-31
Net Current Assets/Liabilities
723,444 GBP2023-12-31
453,186 GBP2022-12-31
Total Assets Less Current Liabilities
857,882 GBP2023-12-31
499,417 GBP2022-12-31
Creditors
Non-current
217,153 GBP2023-12-31
262,889 GBP2022-12-31
Net Assets/Liabilities
640,729 GBP2023-12-31
236,528 GBP2022-12-31
Equity
Called up share capital
22,507 GBP2023-12-31
22,507 GBP2022-12-31
Share premium
440,995 GBP2023-12-31
150,495 GBP2022-12-31
Retained earnings (accumulated losses)
177,227 GBP2023-12-31
63,526 GBP2022-12-31
Equity
640,729 GBP2023-12-31
236,528 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,245 GBP2023-12-31
35,979 GBP2022-12-31
Furniture and fittings
11,863 GBP2023-12-31
11,036 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
167,431 GBP2023-12-31
47,015 GBP2022-12-31
Motor vehicles
107,323 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,854 GBP2023-12-31
407 GBP2022-12-31
Furniture and fittings
2,674 GBP2023-12-31
377 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,993 GBP2023-12-31
784 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,447 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,297 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
21,465 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,209 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,465 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
39,391 GBP2023-12-31
35,572 GBP2022-12-31
Furniture and fittings
9,189 GBP2023-12-31
10,659 GBP2022-12-31
Motor vehicles
85,858 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
321,888 GBP2023-12-31
183,206 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
54 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
132,389 GBP2023-12-31
12,006 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
454,277 GBP2023-12-31
195,266 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
103,375 GBP2023-12-31
54,382 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
14,281 GBP2023-12-31
Trade Creditors/Trade Payables
Current
436,569 GBP2023-12-31
313,590 GBP2022-12-31
Other Taxation & Social Security Payable
Current
181,521 GBP2023-12-31
125,043 GBP2022-12-31
Other Creditors
Current
4,976 GBP2023-12-31
104,766 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
109,062 GBP2023-12-31
162,889 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
50,588 GBP2023-12-31
Other Creditors
Non-current
57,503 GBP2023-12-31
100,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,250,697 shares2023-12-31
Related profiles found in government register
  • WANDERLUST WINE LIMITED
    Info
    Registered number 09772820
    147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    Private Limited Company incorporated on 2015-09-11 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • WANDERLUST WINE LIMITED
    S
    Registered number 09772820
    147a High Street, Waltham Cross, Hertfordshire, England, EN8 7AP
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.