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 5
  • 1
    Siegel, Franck Jean
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2020-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bataillard, Christophe Jean
    Telecoms Manager born in January 1959
    Individual (5 offsprings)
    Officer
    2016-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cozens, Charles Edmund Gillery
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    2020-03-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Po Box 511, Po Box 511, Town Mills, Rue Du Pre, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-12-30 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 5
    425, Rue Jean Rostand, Labege, France
    Corporate (1 offspring)
    Person with significant control
    2017-04-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Le Moan, Ludovic Olivier Corentin
    Engineer born in November 1963
    Individual
    Officer
    2017-10-26 ~ 2020-12-09
    OF - Director → CIF 0
  • 2
    Mcdougall, James Anthony
    Accountant born in June 1954
    Individual (5 offsprings)
    Officer
    2016-10-19 ~ 2021-07-27
    OF - Director → CIF 0
    Mcdougall, James Anthony
    Individual (5 offsprings)
    Officer
    2016-10-19 ~ 2021-07-27
    OF - Secretary → CIF 0
    Mr James Anthony Mcdougall
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    2016-10-19 ~ 2017-04-26
    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
  • 3
    Fruges, Rodolphe
    Director born in June 1969
    Individual
    Officer
    2017-05-02 ~ 2017-07-21
    OF - Director → CIF 0
parent relation
Company in focus

WIRELESS NETWORK DEVELOPMENTS (UK) LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Intangible Assets
Other
959,671 GBP2020-12-31
1,279,659 GBP2019-12-31
Property, Plant & Equipment
3,462,221 GBP2020-12-31
4,834,120 GBP2019-12-31
Fixed Assets
4,421,892 GBP2020-12-31
6,113,779 GBP2019-12-31
Total Inventories
2,992 GBP2020-12-31
4,488 GBP2019-12-31
Debtors
250,447 GBP2020-12-31
371,979 GBP2019-12-31
Cash at bank and in hand
520,920 GBP2020-12-31
78,039 GBP2019-12-31
Current Assets
774,359 GBP2020-12-31
454,506 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,058,387 GBP2020-12-31
-1,278,561 GBP2019-12-31
Net Current Assets/Liabilities
-284,028 GBP2020-12-31
-824,055 GBP2019-12-31
Total Assets Less Current Liabilities
4,137,864 GBP2020-12-31
5,289,724 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-1,384,789 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
2,615,509 GBP2020-12-31
5,186,811 GBP2019-12-31
Equity
Called up share capital
9,872 GBP2020-12-31
9,571 GBP2019-12-31
8,259 GBP2018-12-31
Share premium
12,483,492 GBP2020-12-31
11,709,920 GBP2019-12-31
8,286,461 GBP2018-12-31
Retained earnings (accumulated losses)
-9,877,855 GBP2020-12-31
-6,532,680 GBP2019-12-31
-2,889,866 GBP2018-12-31
Equity
2,615,509 GBP2020-12-31
5,186,811 GBP2019-12-31
5,404,854 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,345,175 GBP2020-01-01 ~ 2020-12-31
-3,642,814 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-3,345,175 GBP2020-01-01 ~ 2020-12-31
-3,642,814 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
301 GBP2020-01-01 ~ 2020-12-31
1,312 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
773,891 GBP2020-01-01 ~ 2020-12-31
3,424,771 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
162020-01-01 ~ 2020-12-31
152019-01-01 ~ 2019-12-31
Director Remuneration
56,947 GBP2020-01-01 ~ 2020-12-31
40,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,133,250 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,173,579 GBP2020-12-31
853,591 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
319,988 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
959,671 GBP2020-12-31
1,279,659 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,492,343 GBP2020-12-31
6,492,557 GBP2019-12-31
Furniture and fittings
10,912 GBP2020-12-31
10,912 GBP2019-12-31
Computers
24,675 GBP2020-12-31
24,432 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
6,527,930 GBP2020-12-31
6,527,901 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-57,032 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Computers
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-57,032 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,032,757 GBP2020-12-31
1,670,296 GBP2019-12-31
Furniture and fittings
10,547 GBP2020-12-31
7,412 GBP2019-12-31
Computers
22,405 GBP2020-12-31
16,073 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,065,709 GBP2020-12-31
1,693,781 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,382,378 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
3,135 GBP2020-01-01 ~ 2020-12-31
Computers
6,332 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,391,845 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,917 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Computers
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,917 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
3,459,586 GBP2020-12-31
4,822,261 GBP2019-12-31
Furniture and fittings
365 GBP2020-12-31
3,500 GBP2019-12-31
Computers
2,270 GBP2020-12-31
8,359 GBP2019-12-31
Raw materials and consumables
2,992 GBP2020-12-31
4,488 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
33,659 GBP2020-12-31
21,932 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
47,279 GBP2020-12-31
96,323 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
97,173 GBP2020-12-31
80,586 GBP2019-12-31
Other Debtors
Current
42,044 GBP2020-12-31
52,430 GBP2019-12-31
Prepayments/Accrued Income
Current
30,292 GBP2020-12-31
120,708 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
250,447 GBP2020-12-31
371,979 GBP2019-12-31
Trade Creditors/Trade Payables
Current
69,097 GBP2020-12-31
62,493 GBP2019-12-31
Amounts owed to group undertakings
Current
30,473 GBP2020-12-31
292,356 GBP2019-12-31
Other Taxation & Social Security Payable
Current
24,391 GBP2020-12-31
41,679 GBP2019-12-31
Other Creditors
Current
487,808 GBP2020-12-31
461,233 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
375,376 GBP2020-12-31
196,800 GBP2019-12-31
Creditors
Current
1,058,387 GBP2020-12-31
1,278,561 GBP2019-12-31
Equity
Called up share capital
9,872 GBP2020-12-31
9,571 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,000 GBP2020-12-31
24,000 GBP2019-12-31
Between two and five year
218,000 GBP2020-12-31
190,000 GBP2019-12-31
More than five year
35,000 GBP2020-12-31
81,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
280,000 GBP2020-12-31
295,000 GBP2019-12-31
  • WIRELESS NETWORK DEVELOPMENTS (UK) LIMITED
    Info
    Registered number 10435999
    C/o Cork Gully Llp, 6 Snow Hill, London EC1A 2AY
    Private Limited Company incorporated on 2016-10-19 and dissolved on 2023-05-03 (6 years 6 months). The company status is Dissolved.
    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.