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
    Burton, Daniel Stephen
    Director born in December 1978
    Individual (10 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Suite 3 49 King Street, King Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Daniel Stephen Burton
    Born in December 1978
    Individual (10 offsprings)
    Person with significant control
    2017-11-22 ~ 2023-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Radcliffe, Richard Marcus Callister
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    2019-10-02 ~ 2023-11-15
    OF - Director → CIF 0
parent relation
Company in focus

WONDRWALL GROUP LTD

Previous name
WONDRWALL ANALYTICS LTD - 2018-03-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
3,325,000 GBP2023-03-31
3,500,000 GBP2022-03-31
Fixed Assets - Investments
360,002 GBP2023-03-31
360,002 GBP2022-03-31
Fixed Assets
3,685,002 GBP2023-03-31
3,860,002 GBP2022-03-31
Debtors
2,928,251 GBP2023-03-31
1,466,074 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
38 GBP2022-03-31
Current Assets
2,928,251 GBP2023-03-31
1,466,112 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,318,685 GBP2023-03-31
-119,253 GBP2022-03-31
Net Current Assets/Liabilities
1,609,566 GBP2023-03-31
1,346,859 GBP2022-03-31
Total Assets Less Current Liabilities
5,294,568 GBP2023-03-31
5,206,861 GBP2022-03-31
Equity
Called up share capital
13,879 GBP2023-03-31
12,702 GBP2022-03-31
Share premium
2,036,743 GBP2023-03-31
1,437,298 GBP2022-03-31
Revaluation reserve
3,500,000 GBP2023-03-31
3,500,000 GBP2022-03-31
0 GBP2021-03-31
Retained earnings (accumulated losses)
-256,054 GBP2023-03-31
-43,139 GBP2022-03-31
Equity
5,294,568 GBP2023-03-31
5,206,861 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
360,002 GBP2023-03-31
360,002 GBP2022-03-31
Amounts Owed By Related Parties
2,927,629 GBP2023-03-31
Current
1,466,074 GBP2022-03-31
Other Debtors
Amounts falling due within one year
622 GBP2023-03-31
0 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,928,251 GBP2023-03-31
1,466,074 GBP2022-03-31
Amounts owed to group undertakings
Current
80,002 GBP2023-03-31
10,002 GBP2022-03-31
Other Creditors
Current
1,238,683 GBP2023-03-31
109,251 GBP2022-03-31
Creditors
Current
1,318,685 GBP2023-03-31
119,253 GBP2022-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
3,500,000 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • WONDRWALL GROUP LTD
    Info
    WONDRWALL ANALYTICS LTD - 2018-03-29
    Registered number 11077377
    Tower 12 18-22 Bridge Street, Manchester M3 3BZ
    Private Limited Company incorporated on 2017-11-22 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • WONDRWALL GROUP LMITED
    S
    Registered number 11077377
    5, Parsonage, Manchester, England, M3 2HS
    Limited in England & Wales, England
    CIF 1
  • WONDRWALL GROUP LIMITED
    S
    Registered number 11077377
    3, Hardman Square, Spinningfields, Manchester, England, M3 3EB
    Corporation in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    WONDRWALL GROUP LTD - 2018-03-29
    WONDRWALL HOLDINGS LTD - 2017-11-21
    Tower 12 18-22 Bridge Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2018-07-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 2
    WONDRWALL ASSISTED LIVING LTD - 2021-08-26
    Tower 12 18-22 Bridge Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2018-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 3
    CLEANER AIR SOLUTIONS UK LTD - 2021-08-26
    Tower 12 18-22 Bridge Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    212,160 GBP2023-03-31
    Person with significant control
    2021-02-04 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Has significant influence or control as a member of a firmOE
  • 4
    SOLAR MONITORING AND MAINTENANCE LIMITED - 2021-08-26
    Tower 12 18 - 22 Bridge Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,699 GBP2023-03-31
    Person with significant control
    2021-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 5
    WONDRWALL MGA LTD - 2021-08-26
    Tower 12 18-22 Bridge Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-04-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 6
    Tower 12 18 - 22 Bridge Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,760,441 GBP2023-03-31
    Person with significant control
    2018-03-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or control as a member of a firmOE
Ceased 1
  • WONDRWALL ASSISTED LIVING LTD - 2021-08-26
    Tower 12 18-22 Bridge Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2018-04-20 ~ 2018-07-04
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.