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
    Burke, Joanne
    Director born in May 1981
    Individual (9 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Robert Francis
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 3
    25, Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Houghton, Clare Mary
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2020-07-02 ~ 2023-02-09
    OF - Director → CIF 0
    Ms Clare Mary Houghton
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2020-07-02 ~ 2023-02-09
    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
  • 2
    Jenkinson, Cheri
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ 2023-02-09
    OF - Director → CIF 0
  • 3
    Lowry, Fiona Claire
    Company Director born in August 1965
    Individual (8 offsprings)
    Officer
    2020-07-02 ~ 2023-02-09
    OF - Director → CIF 0
  • 4
    Jenkinson, Geoffrey Edward
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2020-06-11 ~ 2023-02-09
    OF - Director → CIF 0
    Geoffrey Edward Jenkinson
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2020-06-11 ~ 2023-02-09
    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
  • 5
    Jones, Harry Robert James
    Chartered Accountant born in April 1990
    Individual (4 offsprings)
    Officer
    2020-07-02 ~ 2023-02-09
    OF - Director → CIF 0
  • 6
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2020-07-02 ~ 2023-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 - Ownership of voting rights - 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 - Ownership of voting rights - 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
parent relation
Company in focus

A WILDERNESS WAY GROUP LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Administrative Expenses
-166,232 GBP2023-03-01 ~ 2024-02-29
-1,137,781 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
10,624 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
-1,695 GBP2023-03-01 ~ 2024-02-29
-600,532 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
473,587 GBP2023-03-01 ~ 2024-02-29
40,203 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
369,105 GBP2023-03-01 ~ 2024-02-29
-23,319 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
369,105 GBP2023-03-01 ~ 2024-02-29
-23,319 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
14,872,720 GBP2024-02-29
14,872,720 GBP2023-02-28
Debtors
8,163,414 GBP2024-02-29
5,438,694 GBP2023-02-28
Cash at bank and in hand
502,303 GBP2024-02-29
2,337,388 GBP2023-02-28
Current Assets
8,665,717 GBP2024-02-29
7,776,082 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-12,389,522 GBP2024-02-29
-11,868,992 GBP2023-02-28
Net Current Assets/Liabilities
-3,723,805 GBP2024-02-29
-4,092,910 GBP2023-02-28
Total Assets Less Current Liabilities
11,148,915 GBP2024-02-29
10,779,810 GBP2023-02-28
Equity
Called up share capital
6,250,380 GBP2024-02-29
6,250,380 GBP2023-02-28
6,250,376 GBP2022-02-28
Share premium
4,499,625 GBP2024-02-29
4,499,625 GBP2023-02-28
4,499,625 GBP2022-02-28
Retained earnings (accumulated losses)
398,910 GBP2024-02-29
29,805 GBP2023-02-28
53,124 GBP2022-02-28
Equity
11,148,915 GBP2024-02-29
10,779,810 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
369,105 GBP2023-03-01 ~ 2024-02-29
-23,319 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
Called up share capital
4 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
4 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
4,950 GBP2023-03-01 ~ 2024-02-29
2,500 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Wages/Salaries
0 GBP2023-03-01 ~ 2024-02-29
646,170 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-03-01 ~ 2024-02-29
19,010 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
0 GBP2023-03-01 ~ 2024-02-29
760,115 GBP2022-03-01 ~ 2023-02-28
Director Remuneration
0 GBP2023-03-01 ~ 2024-02-29
500,427 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
427 GBP2023-03-01 ~ 2024-02-29
32 GBP2022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
Current
3,735,337 GBP2024-02-29
3,236,604 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
0 GBP2024-02-29
7,248 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
4,427,140 GBP2024-02-29
2,185,568 GBP2023-02-28
Other Debtors
Current
4 GBP2024-02-29
4 GBP2023-02-28
Prepayments/Accrued Income
Current
933 GBP2024-02-29
8,843 GBP2023-02-28
Debtors - Deferred Tax Asset
Current
0 GBP2024-02-29
427 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
8,163,414 GBP2024-02-29
5,438,694 GBP2023-02-28
Trade Creditors/Trade Payables
Current
-11,312 GBP2024-02-29
133,900 GBP2023-02-28
Amounts owed to group undertakings
Current
11,685,007 GBP2024-02-29
9,622,405 GBP2023-02-28
Corporation Tax Payable
Current
116,491 GBP2024-02-29
63,480 GBP2023-02-28
Other Taxation & Social Security Payable
Current
551,959 GBP2024-02-29
1,772,635 GBP2023-02-28
Other Creditors
Current
0 GBP2024-02-29
70,616 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
47,377 GBP2024-02-29
205,956 GBP2023-02-28
Creditors
Current
12,389,522 GBP2024-02-29
11,868,992 GBP2023-02-28
Equity
Called up share capital
6,250,380 GBP2024-02-29
6,250,380 GBP2023-02-28
Related profiles found in government register
  • A WILDERNESS WAY GROUP LIMITED
    Info
    Registered number 12664540
    Stoneybeck, Bowscar, Penrith CA11 8RP
    Private Limited Company incorporated on 2020-06-11 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • A WILDERNESS WAY GROUP LIMITED
    S
    Registered number 12664540
    Manor House, Brisco, Carlisle, England, CA4 0QS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stoneybeck, Bowscar, Penrith, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,486,000 GBP2023-02-28
    Person with significant control
    2020-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.