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
    Sond, Harminder
    Company Director born in July 1987
    Individual (14 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Nicholas
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 3
    BLUELEAF DEVELOPMENTS LTD
    98, Westbury Lane, Buckhurst Hill, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -982,197 GBP2023-12-31
    Person with significant control
    2025-02-26 ~ 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
Ceased 1
  • Mr Nicholas Mason
    Born in December 1981
    Individual (13 offsprings)
    Person with significant control
    2018-12-03 ~ 2025-02-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WANDLE WAY LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Total Inventories
13,094,555 GBP2023-12-31
9,399,709 GBP2022-12-31
Debtors
Current
20,237 GBP2023-12-31
150,688 GBP2022-12-31
Cash at bank and in hand
6,369 GBP2023-12-31
83,837 GBP2022-12-31
Current Assets
13,121,161 GBP2023-12-31
9,634,234 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,388,503 GBP2023-12-31
-9,859,047 GBP2022-12-31
Net Current Assets/Liabilities
5,732,658 GBP2023-12-31
-224,813 GBP2022-12-31
Total Assets Less Current Liabilities
5,732,658 GBP2023-12-31
-224,813 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,150,454 GBP2023-12-31
Net Assets/Liabilities
-417,796 GBP2023-12-31
-224,813 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-417,798 GBP2023-12-31
-224,815 GBP2022-12-31
Equity
-417,796 GBP2023-12-31
-224,813 GBP2022-12-31
Value of work in progress
13,094,555 GBP2023-12-31
9,399,709 GBP2022-12-31
Other Debtors
Current
20,237 GBP2023-12-31
59,262 GBP2022-12-31
Prepayments/Accrued Income
Current
91,426 GBP2022-12-31
Bank Borrowings
Current
5,280,000 GBP2022-12-31
Other Remaining Borrowings
Current
6,655,010 GBP2023-12-31
4,504,868 GBP2022-12-31
Taxation/Social Security Payable
Current
14,072 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
733,493 GBP2023-12-31
60,107 GBP2022-12-31
Creditors
Current
7,388,503 GBP2023-12-31
9,859,047 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • WANDLE WAY LTD
    Info
    Registered number 11707446
    Manderley, South Park, South Godstone RH9 8LF
    Private Limited Company incorporated on 2018-12-03 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.