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
    Wildbore, Alan
    Director born in January 1971
    Individual (16 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
    Mr Alan Wildbore
    Born in January 1971
    Individual (16 offsprings)
    Person with significant control
    2017-11-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Julie Ann Wildbore
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WILDBORE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
152 GBP2024-05-31
237 GBP2023-05-31
Fixed Assets
152 GBP2024-05-31
237 GBP2023-05-31
Debtors
125 GBP2024-05-31
106,020 GBP2023-05-31
Cash at bank and in hand
79,996 GBP2024-05-31
33,999 GBP2023-05-31
Current Assets
80,121 GBP2024-05-31
140,019 GBP2023-05-31
Net Current Assets/Liabilities
74,799 GBP2024-05-31
115,565 GBP2023-05-31
Total Assets Less Current Liabilities
74,951 GBP2024-05-31
115,802 GBP2023-05-31
Net Assets/Liabilities
74,951 GBP2024-05-31
115,802 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
74,851 GBP2024-05-31
115,702 GBP2023-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
Other Debtors
Current
125 GBP2024-05-31
22,304 GBP2023-05-31
Amounts owed by directors
Current
83,716 GBP2023-05-31
Corporation Tax Payable
Current
22,179 GBP2023-05-31
Other Creditors
Current
152 GBP2024-05-31
335 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
990 GBP2024-05-31
992 GBP2023-05-31
Amounts owed to directors
Current
2,284 GBP2024-05-31

Related profiles found in government register
  • WILDBORE HOLDINGS LIMITED
    Info
    Registered number 11088977
    Derwent View, Stores Road, Derby DE21 4BD
    Private Limited Company incorporated on 2017-11-30 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • WILDBORE HOLDINGS LIMITED
    S
    Registered number 11088977
    Unit 16, Victoria Way, Royal Scot Road, Pride Park, Derbyshire, England, DE24 8AN
    CIF 1
  • WILDBORE HOLDINGS LIMITED
    S
    Registered number 11088977
    Derwent View, Stores Road, Derby, Derbyshire, England, DE21 4BD
    Company Limited By Shares in Companies House, England
    CIF 2
  • WILDBORE HOLDINGS LIMITED
    S
    Registered number 11088977
    Derwent View, Stores Road, Derby, England, DE21 4BD
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Derwent View, Stores Road, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Derwent View, Stores Road, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    537,037 GBP2024-06-30
    Person with significant control
    2021-06-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 3
    Derwent View, Stores Road, Derby, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,571 GBP2023-07-31
    Person with significant control
    2021-07-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Derwent View, Stores Road, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-03-23 ~ 2021-10-21
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.