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 3
  • 1
    Burke, Joanne
    Director born in May 1981
    Individual (9 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Robert Francis
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Manor House, Brisco, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    11,148,915 GBP2024-02-29
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hazlehurst, Judith Carolyn
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2020-07-02
    OF - Director → CIF 0
  • 2
    Houghton, Clare Mary Agnes
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ 2024-02-29
    OF - Director → CIF 0
    Ms Clare Mary Agnes Houghton
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-09-16 ~ 2020-07-02
    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
  • 3
    Jenkinson, Geoffrey Edward
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2016-03-03 ~ 2023-02-09
    OF - Director → CIF 0
    Mr Geoffrey Edward Jenkinson
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    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
  • 4
    Hazlehurst, Richard John Stuart
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2020-07-02
    OF - Director → CIF 0
parent relation
Company in focus

A WILDERNESS WAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-946,746 GBP2023-03-01 ~ 2024-02-29
-576,592 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
6,464 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-03-01 ~ 2024-02-29
-284,224 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
346,851 GBP2023-03-01 ~ 2024-02-29
250,935 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-125,877 GBP2023-03-01 ~ 2024-02-29
-190,870 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
220,974 GBP2023-03-01 ~ 2024-02-29
60,065 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
220,974 GBP2023-03-01 ~ 2024-02-29
60,065 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
20,449,601 GBP2024-02-29
15,338,985 GBP2023-02-28
Fixed Assets - Investments
1,043,039 GBP2024-02-29
1,043,039 GBP2023-02-28
Fixed Assets
21,492,640 GBP2024-02-29
16,382,024 GBP2023-02-28
Debtors
23,544 GBP2024-02-29
2,980 GBP2023-02-28
Cash at bank and in hand
1,513,783 GBP2024-02-29
478,741 GBP2023-02-28
Current Assets
1,537,327 GBP2024-02-29
481,721 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-20,647,127 GBP2024-02-29
-14,827,756 GBP2023-02-28
Net Current Assets/Liabilities
-19,109,800 GBP2024-02-29
-14,346,035 GBP2023-02-28
Total Assets Less Current Liabilities
2,382,840 GBP2024-02-29
2,035,989 GBP2023-02-28
Net Assets/Liabilities
1,706,974 GBP2024-02-29
1,486,000 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
1,000 GBP2022-02-28
Share premium
9,760 GBP2024-02-29
9,760 GBP2023-02-28
9,760 GBP2022-02-28
Other miscellaneous reserve
1,042,539 GBP2024-02-29
1,042,539 GBP2023-02-28
Retained earnings (accumulated losses)
653,675 GBP2024-02-29
432,701 GBP2023-02-28
372,636 GBP2022-02-28
Equity
1,706,974 GBP2024-02-29
1,486,000 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
220,974 GBP2023-03-01 ~ 2024-02-29
60,065 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
4,950 GBP2023-03-01 ~ 2024-02-29
4,500 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
125,877 GBP2023-03-01 ~ 2024-02-29
145,061 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
19,416,157 GBP2024-02-29
14,722,950 GBP2023-02-28
Improvements to leasehold property
2,730,582 GBP2024-02-29
1,874,365 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
22,146,739 GBP2024-02-29
16,597,315 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
-12,114 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,107,296 GBP2024-02-29
862,587 GBP2023-02-28
Improvements to leasehold property
589,842 GBP2024-02-29
395,743 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,697,138 GBP2024-02-29
1,258,330 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
245,214 GBP2023-03-01 ~ 2024-02-29
Improvements to leasehold property
194,099 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
439,313 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-505 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
18,308,861 GBP2024-02-29
13,860,363 GBP2023-02-28
Improvements to leasehold property
2,140,740 GBP2024-02-29
1,478,622 GBP2023-02-28
Other Debtors
Current
17,804 GBP2024-02-29
2,980 GBP2023-02-28
Prepayments/Accrued Income
Current
5,740 GBP2024-02-29
0 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
23,544 GBP2024-02-29
2,980 GBP2023-02-28
Trade Creditors/Trade Payables
Current
105,113 GBP2024-02-29
17,935 GBP2023-02-28
Amounts owed to group undertakings
Current
20,336,028 GBP2024-02-29
14,671,336 GBP2023-02-28
Other Creditors
Current
17,820 GBP2024-02-29
0 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
188,166 GBP2024-02-29
138,485 GBP2023-02-28
Creditors
Current
20,647,127 GBP2024-02-29
14,827,756 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28

Related profiles found in government register
  • A WILDERNESS WAY HOLDINGS LIMITED
    Info
    Registered number 10039638
    Stoneybeck, Bowscar, Penrith CA11 8RP
    Private Limited Company incorporated on 2016-03-03 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • A WILDERNESS WAY HOLDINGS LIMITED
    S
    Registered number 10039638
    Stoneybeck, Bowscar, Penrith, United Kingdom, CA11 8RP
    Limited Company in Registrar Of Companies For England, Wales & Scotland, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stoneybeck, Bowscar, Penrith, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,184,664 GBP2023-02-28
    Person with significant control
    2016-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.