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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 4
  • 1
    Mason, Nicholas
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mason
    Born in December 1981
    Individual (22 offsprings)
    Person with significant control
    2018-12-03 ~ 2025-02-26
    PE - Has significant influence or controlCIF 0
  • 2
    Sond, Harminder
    Born in July 1987
    Individual (28 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 3
    LEAPASTUTE LIMITED 02142854
    Manderley, Lower South Park, South Godstone, Godstone, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BLUELEAF DEVELOPMENTS LTD 08773635
    98, Westbury Lane, Buckhurst Hill, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2025-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WANDLE WAY LTD

Period: 2018-12-03 ~ now
Company number: 11707446
Registered name
WANDLE WAY LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Total Inventories
20,629,697 GBP2024-12-31
13,094,555 GBP2023-12-31
Debtors
Non-current
191,200 GBP2024-12-31
Current
29,670 GBP2024-12-31
20,237 GBP2023-12-31
Cash at bank and in hand
56,574 GBP2024-12-31
6,369 GBP2023-12-31
Current Assets
20,907,141 GBP2024-12-31
13,121,161 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,388,503 GBP2023-12-31
Net Current Assets/Liabilities
12,676,549 GBP2024-12-31
5,732,658 GBP2023-12-31
Total Assets Less Current Liabilities
12,676,549 GBP2024-12-31
5,732,658 GBP2023-12-31
Net Assets/Liabilities
-431,882 GBP2024-12-31
-417,796 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-431,884 GBP2024-12-31
-417,798 GBP2023-12-31
Equity
-431,882 GBP2024-12-31
-417,796 GBP2023-12-31
Value of work in progress
20,629,697 GBP2024-12-31
13,094,555 GBP2023-12-31
Other Debtors
Current
29,670 GBP2024-12-31
20,237 GBP2023-12-31
Other Remaining Borrowings
Current
8,203,004 GBP2024-12-31
6,655,010 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,088 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2024-12-31
733,493 GBP2023-12-31
Creditors
Current
8,230,592 GBP2024-12-31
7,388,503 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WANDLE WAY LTD
    Info
    Registered number 11707446
    Manderley, South Park, South Godstone RH9 8LF
    PRIVATE LIMITED COMPANY incorporated on 2018-12-03 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • WANDLE WAY LTD
    S
    Registered number 11707446
    Manderley, South Park, South Godstone, Surrey, United Kingdom, RH9 8LF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WANDLE PLACE MANAGEMENT COMPANY LIMITED
    17091182
    Manderley, Lower South Park, South Godstone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.