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 7
  • 1
    Harriman, Martin
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Best, Stephen John
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Madhvani, Jai
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Adcock, Simon Mark Peter
    Accountant born in September 1975
    Individual (39 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Paddison, Mark
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Ingamells, Stevie
    Investor born in October 1992
    Individual (8 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Westbourne House, West Street, Liskeard, Cornwall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-09 ~ 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
Ceased 14
  • 1
    Mckay, Charles Richard Harvey
    Chartered Accountant born in July 1964
    Individual (6 offsprings)
    Officer
    2017-12-11 ~ 2017-12-11
    OF - Director → CIF 0
    2017-12-18 ~ 2022-04-21
    OF - Director → CIF 0
  • 2
    Mrs Miriam Frances Mckay
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2017-12-30 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Deadman, Barrington Peter
    Sales Director born in May 1943
    Individual
    Officer
    2018-04-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Calvert, Ian
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    2017-01-26 ~ 2023-06-23
    OF - Director → CIF 0
    Mr Ian Calvert
    Born in July 1955
    Individual (6 offsprings)
    Person with significant control
    2017-01-26 ~ 2020-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Mr David John Reddaway-richards
    Born in October 1952
    Individual (5 offsprings)
    Person with significant control
    2017-12-30 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Wylde-archibald, Helen Rachael
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2021-01-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Minshull, Eddie Peter
    Non-Executive Director born in March 1958
    Individual
    Officer
    2021-01-08 ~ 2021-07-22
    OF - Director → CIF 0
  • 8
    Buttery, Paul Andrew
    Director born in October 1963
    Individual
    Officer
    2021-07-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Williams, Martin Glyndwr Hurst
    Chartered Accountant born in October 1979
    Individual (7 offsprings)
    Officer
    2022-05-05 ~ 2024-04-29
    OF - Director → CIF 0
  • 10
    Bachmann, Peter George Ka-yin
    Fund Manager born in March 1977
    Individual (6 offsprings)
    Officer
    2020-12-21 ~ 2023-01-27
    OF - Director → CIF 0
  • 11
    Glen, Andrew Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2019-01-22 ~ 2020-12-21
    OF - Director → CIF 0
  • 12
    Westbourne House, West Street, Liskeard, Cornwall, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-08 ~ 2024-05-09
    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
  • 13
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    5, New Street Square, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2022-05-13 ~ 2024-05-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Ground Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2020-12-21 ~ 2022-05-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WILDANET LIMITED

Previous name
VERGIS LIMITED - 2018-01-31
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
572020-12-01 ~ 2021-12-31
222020-02-01 ~ 2020-11-30
Intangible Assets
7,331 GBP2021-12-31
Property, Plant & Equipment
5,537,289 GBP2021-12-31
345,370 GBP2020-11-30
Fixed Assets
5,544,620 GBP2021-12-31
345,370 GBP2020-11-30
Total Inventories
3,781 GBP2021-12-31
Debtors
Current
1,293,937 GBP2021-12-31
591,331 GBP2020-11-30
Cash at bank and in hand
1,912,892 GBP2021-12-31
104,937 GBP2020-11-30
Current Assets
3,210,610 GBP2021-12-31
696,268 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-1,548,387 GBP2021-12-31
-925,122 GBP2020-11-30
Net Current Assets/Liabilities
1,662,223 GBP2021-12-31
-228,854 GBP2020-11-30
Total Assets Less Current Liabilities
7,206,843 GBP2021-12-31
116,516 GBP2020-11-30
Creditors
Non-current, Amounts falling due after one year
-11,314,545 GBP2021-12-31
-107,500 GBP2020-11-30
Net Assets/Liabilities
-4,340,689 GBP2021-12-31
2,982 GBP2020-11-30
Equity
Called up share capital
789,621 GBP2021-12-31
486,109 GBP2020-11-30
431,473 GBP2020-02-01
Share premium
4,681,952 GBP2021-12-31
1,633,955 GBP2020-11-30
1,162,379 GBP2020-02-01
Retained earnings (accumulated losses)
-9,812,262 GBP2021-12-31
-2,117,082 GBP2020-11-30
-1,127,247 GBP2020-02-01
Equity
-4,340,689 GBP2021-12-31
2,982 GBP2020-11-30
466,605 GBP2020-02-01
Profit/Loss
Retained earnings (accumulated losses)
-7,695,180 GBP2020-12-01 ~ 2021-12-31
-989,835 GBP2020-02-01 ~ 2020-11-30
Profit/Loss
-7,695,180 GBP2020-12-01 ~ 2021-12-31
-989,835 GBP2020-02-01 ~ 2020-11-30
Issue of Equity Instruments
Called up share capital
303,512 GBP2020-12-01 ~ 2021-12-31
54,636 GBP2020-02-01 ~ 2020-11-30
Issue of Equity Instruments
3,351,509 GBP2020-12-01 ~ 2021-12-31
526,212 GBP2020-02-01 ~ 2020-11-30
Intangible Assets - Gross Cost
Computer software
9,095 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,568,863 GBP2021-12-31
81,141 GBP2020-11-30
Motor vehicles
119,748 GBP2021-12-31
108,959 GBP2020-11-30
Furniture and fittings
3,000 GBP2021-12-31
2,150 GBP2020-11-30
Office equipment
125,144 GBP2021-12-31
66,795 GBP2020-11-30
Other
3,999,218 GBP2021-12-31
210,015 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
5,815,973 GBP2021-12-31
469,060 GBP2020-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-3,500 GBP2020-12-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-3,500 GBP2020-12-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
42,973 GBP2020-11-30
Furniture and fittings
1,920 GBP2020-11-30
Office equipment
18,502 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
123,690 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,650 GBP2020-12-01 ~ 2021-12-31
Furniture and fittings, Owned/Freehold
734 GBP2020-12-01 ~ 2021-12-31
Office equipment, Owned/Freehold
29,033 GBP2020-12-01 ~ 2021-12-31
Owned/Freehold
130,522 GBP2020-12-01 ~ 2021-12-31
Motor vehicles, Under hire purchased contracts or finance leases
18,920 GBP2020-12-01 ~ 2021-12-31
Under hire purchased contracts or finance leases
26,444 GBP2020-12-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,972 GBP2020-12-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,972 GBP2020-12-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
64,571 GBP2021-12-31
Furniture and fittings
2,654 GBP2021-12-31
Office equipment
47,535 GBP2021-12-31
Other
163,924 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,684 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
1,568,863 GBP2021-12-31
81,141 GBP2020-11-30
Motor vehicles
55,177 GBP2021-12-31
65,986 GBP2020-11-30
Furniture and fittings
346 GBP2021-12-31
230 GBP2020-11-30
Office equipment
77,609 GBP2021-12-31
48,293 GBP2020-11-30
Other
3,835,294 GBP2021-12-31
149,720 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
20,343 GBP2021-12-31
10,436 GBP2020-11-30
Other Debtors
Current
1,058,637 GBP2021-12-31
71,676 GBP2020-11-30
Prepayments/Accrued Income
Current
214,957 GBP2021-12-31
46,663 GBP2020-11-30
Debtors - Deferred Tax Asset
Current
462,556 GBP2020-11-30
Cash and Cash Equivalents
1,912,892 GBP2021-12-31
104,937 GBP2020-11-30
Bank Borrowings
Current
3,667 GBP2020-11-30
Other Remaining Borrowings
Current
651,000 GBP2020-11-30
Trade Creditors/Trade Payables
Current
639,263 GBP2021-12-31
68,503 GBP2020-11-30
Corporation Tax Payable
Current
157,216 GBP2021-12-31
Taxation/Social Security Payable
Current
96,284 GBP2021-12-31
81,473 GBP2020-11-30
Finance Lease Liabilities - Total Present Value
Current
125,465 GBP2021-12-31
28,116 GBP2020-11-30
Other Creditors
Current
40,824 GBP2021-12-31
7,610 GBP2020-11-30
Accrued Liabilities/Deferred Income
Current
489,335 GBP2021-12-31
84,753 GBP2020-11-30
Creditors
Current
1,548,387 GBP2021-12-31
925,122 GBP2020-11-30
Bank Borrowings
Non-current
40,333 GBP2020-11-30
Other Remaining Borrowings
Non-current
11,193,958 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
120,587 GBP2021-12-31
67,167 GBP2020-11-30
Creditors
Non-current
11,314,545 GBP2021-12-31
107,500 GBP2020-11-30
Bank Borrowings
Current, Amounts falling due within one year
3,667 GBP2020-11-30
Total Borrowings
Current, Amounts falling due within one year
654,667 GBP2020-11-30
Bank Borrowings
Non-current, Between one and two years
40,333 GBP2020-11-30
Total Borrowings
11,193,958 GBP2021-12-31
695,000 GBP2020-11-30
Minimum gross finance lease payments owing
246,052 GBP2021-12-31
95,283 GBP2020-11-30
Net Deferred Tax Liability/Asset
-226,953 GBP2021-12-31
462,556 GBP2020-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-689,509 GBP2020-12-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-226,953 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
356,109 shares2020-11-30
Par Value of Share
Class 1 ordinary share
1.002020-12-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
326,204 shares2021-12-31
130,000 shares2020-11-30
Par Value of Share
Class 2 ordinary share
1.002020-12-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
353,789 shares2021-12-31
Par Value of Share
Class 3 ordinary share
1.002020-12-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
109,628 shares2021-12-31
Par Value of Share
Class 4 ordinary share
1.002020-12-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
223,023 GBP2021-12-31
55,824 GBP2020-11-30
Between one and five year
260,630 GBP2021-12-31
78,531 GBP2020-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
483,653 GBP2021-12-31
134,355 GBP2020-11-30
  • WILDANET LIMITED
    Info
    VERGIS LIMITED - 2018-01-31
    Registered number 10586466
    Westbourne House, West Street, Liskeard PL14 6BT
    Private Limited Company incorporated on 2017-01-26 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.