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
    Holland, Mark John
    Company Director born in July 1966
    Individual (16 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Mr Mark John Holland
    Born in July 1966
    Individual (16 offsprings)
    Person with significant control
    2019-11-14 ~ 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 directors → CIF 0
  • 2
    Mr David Kenneth Nicholson
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2019-11-14 ~ 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 directors → CIF 0
Ceased 2
  • 1
    Nicholson, David Kenneth
    Company Director born in January 1977
    Individual (4 offsprings)
    Officer
    2019-11-14 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    Harpham, Peter
    Company Director born in November 1984
    Individual (1 offspring)
    Officer
    2020-02-20 ~ 2023-08-23
    OF - Director → CIF 0
parent relation
Company in focus

WILDCARD ONE LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
385,391 GBP2022-11-30
453,144 GBP2021-11-30
Total Inventories
25,503 GBP2022-11-30
47,537 GBP2021-11-30
Debtors
22,923 GBP2022-11-30
38,733 GBP2021-11-30
Cash at bank and in hand
54,598 GBP2022-11-30
18,797 GBP2021-11-30
Current Assets
103,024 GBP2022-11-30
105,067 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-502,452 GBP2022-11-30
-501,111 GBP2021-11-30
Net Current Assets/Liabilities
-399,428 GBP2022-11-30
-396,044 GBP2021-11-30
Total Assets Less Current Liabilities
-14,037 GBP2022-11-30
57,100 GBP2021-11-30
Creditors
Non-current, Amounts falling due after one year
-25,780 GBP2022-11-30
-36,443 GBP2021-11-30
Net Assets/Liabilities
-54,245 GBP2022-11-30
13,720 GBP2021-11-30
Equity
Called up share capital
1,000 GBP2022-11-30
1,000 GBP2021-11-30
Retained earnings (accumulated losses)
-55,245 GBP2022-11-30
12,720 GBP2021-11-30
Equity
-54,245 GBP2022-11-30
13,720 GBP2021-11-30
Average Number of Employees
32021-12-01 ~ 2022-11-30
32020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
395,497 GBP2022-11-30
377,746 GBP2021-11-30
Other
201,354 GBP2022-11-30
186,380 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
596,851 GBP2022-11-30
564,126 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
91,875 GBP2022-11-30
52,714 GBP2021-11-30
Other
119,585 GBP2022-11-30
58,268 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,460 GBP2022-11-30
110,982 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,161 GBP2021-12-01 ~ 2022-11-30
Other
61,317 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,478 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Land and buildings
303,622 GBP2022-11-30
325,032 GBP2021-11-30
Other
81,769 GBP2022-11-30
128,112 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
1 GBP2022-11-30
1,551 GBP2021-11-30
Other Debtors
Amounts falling due within one year
22,922 GBP2022-11-30
37,182 GBP2021-11-30
Debtors
Current, Amounts falling due within one year
22,923 GBP2022-11-30
38,733 GBP2021-11-30
Bank Borrowings/Overdrafts
Current
9,870 GBP2022-11-30
8,833 GBP2021-11-30
Trade Creditors/Trade Payables
Current
146,464 GBP2022-11-30
109,299 GBP2021-11-30
Other Taxation & Social Security Payable
Current
35,341 GBP2022-11-30
3,697 GBP2021-11-30
Other Creditors
Current
310,777 GBP2022-11-30
379,282 GBP2021-11-30
Creditors
Current
502,452 GBP2022-11-30
501,111 GBP2021-11-30
Bank Borrowings/Overdrafts
Non-current
25,780 GBP2022-11-30
36,443 GBP2021-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,250 GBP2022-11-30
71,250 GBP2021-11-30
Between two and five year
285,000 GBP2022-11-30
285,000 GBP2021-11-30
More than five year
201,875 GBP2022-11-30
273,125 GBP2021-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
558,125 GBP2022-11-30
629,375 GBP2021-11-30
  • WILDCARD ONE LTD
    Info
    Registered number 12314438
    Ground Floor Offices,riverside Mills, Saddleworth Road, Elland, West Yorkshire HX5 0RY
    Private Limited Company incorporated on 2019-11-14 (5 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-13
    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.