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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
Active 3
  • 1
    Lukes, Peter James
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
    Peter James Lukes
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rai, Manmit Singh
    Born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    White, Francesca Emily Florence
    Born in August 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
    Mrs Francesca Emily Florence White
    Born in August 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WANSTOR GROUP LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
13,830,471 GBP2024-09-30
13,830,471 GBP2023-09-30
Fixed Assets
13,830,471 GBP2024-09-30
13,830,471 GBP2023-09-30
Debtors
Current
17,542 GBP2024-09-30
23,435 GBP2023-09-30
Cash at bank and in hand
53 GBP2024-09-30
53 GBP2023-09-30
Current Assets
17,595 GBP2024-09-30
23,488 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-6,777,216 GBP2023-09-30
Net Current Assets/Liabilities
-6,555,528 GBP2024-09-30
-6,753,728 GBP2023-09-30
Total Assets Less Current Liabilities
7,274,943 GBP2024-09-30
7,076,743 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,161,165 GBP2024-09-30
Net Assets/Liabilities
6,113,778 GBP2024-09-30
5,490,346 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-10-01
Share premium
4,794,037 GBP2024-09-30
4,794,037 GBP2023-09-30
4,794,037 GBP2022-10-01
Retained earnings (accumulated losses)
1,318,741 GBP2024-09-30
695,309 GBP2023-09-30
-115,645 GBP2022-10-01
Profit/Loss
623,432 GBP2023-10-01 ~ 2024-09-30
810,954 GBP2022-10-01 ~ 2023-09-30
Equity
6,113,778 GBP2024-09-30
5,490,346 GBP2023-09-30
4,679,392 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
623,432 GBP2023-10-01 ~ 2024-09-30
810,954 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
252023-10-01 ~ 2024-09-30
Other Debtors
Current
17,542 GBP2024-09-30
17,542 GBP2023-09-30
Prepayments/Accrued Income
Current
5,893 GBP2023-09-30
Cash and Cash Equivalents
53 GBP2024-09-30
53 GBP2023-09-30
Bank Borrowings
Current
543,208 GBP2023-09-30
Amounts owed to group undertakings
Current
5,650,514 GBP2024-09-30
5,088,287 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
20,165 GBP2024-09-30
17,665 GBP2023-09-30
Creditors
Current
6,573,123 GBP2024-09-30
6,777,216 GBP2023-09-30
Other Creditors
Non-current
1,161,165 GBP2024-09-30
1,586,397 GBP2023-09-30
Creditors
Non-current
1,161,165 GBP2024-09-30
1,586,397 GBP2023-09-30
Minimum gross finance lease payments owing
40,972 GBP2024-09-30
95,602 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,000 shares2024-09-30
65,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35,000 shares2024-09-30
35,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.012023-10-01 ~ 2024-09-30
Related profiles found in government register
  • WANSTOR GROUP LTD
    Info
    Registered number 13057479
    icon of addressBridgegate House 124-126 Borough High Street, London SE1 1LB
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • WANSTOR GROUP LTD
    S
    Registered number 13057479
    icon of addressBridgegate House, 124-126 Borough High Street, London, England, SE1 1LB
    Private Company Limited By Shares in Registrar For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address124-126 Borough High Street First Floor, Bridgegate House, 124-126 Borough High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,607,080 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-02-24 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.