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
Illes, Joseph Peter, Mr.
Born in March 1983Individual (10 offsprings)Officer
2020-03-01 ~ nowOF - Director → CIF 0 - 2
Ellison, Richard Peter
Born in November 1982Individual (3 offsprings)Officer 2015-09-11 ~ nowOF - Director → CIF 0Ellison, Richard Peter
Individual (3 offsprings)Officer 2015-09-11 ~ nowOF - Secretary → CIF 0Mr Richard Peter Ellison
Born in November 1982Individual (3 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
283,042 GBP2024-12-31
134,438 GBP2023-12-31
Total Inventories
1,061,102 GBP2024-12-31
953,368 GBP2023-12-31
Debtors
651,001 GBP2024-12-31
454,277 GBP2023-12-31
Cash at bank and in hand
28,029 GBP2024-12-31
56,521 GBP2023-12-31
Current Assets
1,740,132 GBP2024-12-31
1,464,166 GBP2023-12-31
Net Current Assets/Liabilities
722,114 GBP2024-12-31
723,444 GBP2023-12-31
Total Assets Less Current Liabilities
1,005,156 GBP2024-12-31
857,882 GBP2023-12-31
Net Assets/Liabilities
857,729 GBP2024-12-31
640,729 GBP2023-12-31
Equity
Called up share capital
22,507 GBP2024-12-31
22,507 GBP2023-12-31
Share premium
440,995 GBP2024-12-31
440,995 GBP2023-12-31
Retained earnings (accumulated losses)
394,227 GBP2024-12-31
177,227 GBP2023-12-31
Equity
857,729 GBP2024-12-31
640,729 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,897 GBP2024-12-31
48,245 GBP2023-12-31
Furniture and fittings
13,430 GBP2024-12-31
11,863 GBP2023-12-31
Motor vehicles
233,752 GBP2024-12-31
107,323 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
347,079 GBP2024-12-31
167,431 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,527 GBP2024-12-31
8,854 GBP2023-12-31
Furniture and fittings
4,624 GBP2024-12-31
2,674 GBP2023-12-31
Motor vehicles
41,886 GBP2024-12-31
21,465 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,037 GBP2024-12-31
32,993 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,673 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,950 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
20,421 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
82,370 GBP2024-12-31
39,391 GBP2023-12-31
Furniture and fittings
8,806 GBP2024-12-31
9,189 GBP2023-12-31
Motor vehicles
191,866 GBP2024-12-31
85,858 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
420,916 GBP2024-12-31
321,888 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
230,085 GBP2024-12-31
132,389 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
651,001 GBP2024-12-31
454,277 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
267,642 GBP2024-12-31
103,375 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
26,944 GBP2024-12-31
14,281 GBP2023-12-31
Trade Creditors/Trade Payables
Current
518,815 GBP2024-12-31
436,569 GBP2023-12-31
Other Taxation & Social Security Payable
Current
200,404 GBP2024-12-31
181,521 GBP2023-12-31
Other Creditors
Current
4,213 GBP2024-12-31
4,976 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
59,815 GBP2024-12-31
109,062 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
87,612 GBP2024-12-31
50,588 GBP2023-12-31
Other Creditors
Non-current
57,503 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,250,697 shares2024-12-31
Related profiles found in government register
- Registered number 09772820
WANDERLUST WINE LIMITED
Info
147a High Street, Waltham Cross, Hertfordshire EN8 7APPRIVATE LIMITED COMPANY incorporated on 2015-09-11 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0 WANDERLUST WINE LIMITED
SRegistered number 09772820147a High Street, Waltham Cross, Hertfordshire, England, EN8 7APCompany Limited By Shares in England & Wales, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2020-07-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.