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 4
  • 1
    Mcilrath, Ian David Caldwell
    Certified Chartered Accountant born in April 1968
    Individual (14 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Christie, Steven Burns
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2005-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Easto, Paul
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2000-09-14 ~ now
    OF - Director → CIF 0
  • 4
    HAMSARD 3434 LIMITED - 2018-07-20
    Nucleus House 2nd Floor, Lower Mortlake Road, Richmond, England
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    63,098 GBP2024-04-30
    Person with significant control
    2018-09-07 ~ 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 5
  • 1
    Birnie, Rona
    Research Director born in June 1975
    Individual
    Officer
    2001-04-05 ~ 2005-06-02
    OF - Director → CIF 0
  • 2
    Birnie, Gordon William Valentine
    Head Guide born in October 1943
    Individual
    Officer
    2000-09-14 ~ 2018-09-07
    OF - Director → CIF 0
  • 3
    Birnie, Neil Robert
    Director born in October 1973
    Individual (12 offsprings)
    Officer
    2000-09-14 ~ 2018-09-07
    OF - Director → CIF 0
    Birnie, Neil Robert
    Solicitor
    Individual (12 offsprings)
    Officer
    2000-09-14 ~ 2012-12-01
    OF - Secretary → CIF 0
    Mr Neil Robert Birnie
    Born in October 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Paul Easto
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-07
    PE - Has significant influence or control → CIF 0
  • 5
    Pedder-davies, Andrew Giles
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2009-10-28 ~ 2018-09-07
    OF - Director → CIF 0
parent relation
Company in focus

WILDERNESS GROUP LTD

Previous name
WILDERNESS SCOTLAND LIMITED - 2022-10-05
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
582023-05-01 ~ 2024-04-30
482022-05-01 ~ 2023-04-30
Turnover/Revenue
9,859,257 GBP2023-05-01 ~ 2024-04-30
8,166,142 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-6,295,656 GBP2023-05-01 ~ 2024-04-30
-5,575,542 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
3,563,601 GBP2023-05-01 ~ 2024-04-30
2,590,600 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,912,572 GBP2023-05-01 ~ 2024-04-30
-2,186,581 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
679,781 GBP2023-05-01 ~ 2024-04-30
533,511 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
31,306 GBP2023-05-01 ~ 2024-04-30
10,565 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
708,409 GBP2023-05-01 ~ 2024-04-30
507,958 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
584,921 GBP2023-05-01 ~ 2024-04-30
596,429 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
584,921 GBP2023-05-01 ~ 2024-04-30
596,429 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
27 GBP2023-04-30
Property, Plant & Equipment
1,774,809 GBP2024-04-30
1,629,082 GBP2023-04-30
Fixed Assets - Investments
73 GBP2024-04-30
73 GBP2023-04-30
Fixed Assets
1,774,882 GBP2024-04-30
1,629,182 GBP2023-04-30
Debtors
Non-current
1,488,386 GBP2024-04-30
Current
2,458,873 GBP2024-04-30
2,557,520 GBP2023-04-30
Cash at bank and in hand
3,612,892 GBP2024-04-30
2,801,367 GBP2023-04-30
Current Assets
7,560,151 GBP2024-04-30
5,358,887 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-5,385,555 GBP2024-04-30
-4,196,475 GBP2023-04-30
Net Current Assets/Liabilities
2,174,596 GBP2024-04-30
1,162,412 GBP2023-04-30
Total Assets Less Current Liabilities
3,949,478 GBP2024-04-30
2,791,594 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-922,660 GBP2024-04-30
-463,137 GBP2023-04-30
Net Assets/Liabilities
2,913,378 GBP2024-04-30
2,328,457 GBP2023-04-30
Equity
Called up share capital
26,950 GBP2024-04-30
26,950 GBP2023-04-30
26,950 GBP2022-05-01
Share premium
134,588 GBP2024-04-30
134,588 GBP2023-04-30
134,588 GBP2022-05-01
Retained earnings (accumulated losses)
2,751,840 GBP2024-04-30
2,166,919 GBP2023-04-30
1,570,490 GBP2022-05-01
Equity
2,913,378 GBP2024-04-30
2,328,457 GBP2023-04-30
1,732,028 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
584,921 GBP2023-05-01 ~ 2024-04-30
596,429 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
584,921 GBP2023-05-01 ~ 2024-04-30
596,429 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
1,553,325 GBP2023-05-01 ~ 2024-04-30
1,345,918 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
146,463 GBP2023-05-01 ~ 2024-04-30
126,259 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,748,072 GBP2023-05-01 ~ 2024-04-30
1,515,913 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
85,000 GBP2023-05-01 ~ 2024-04-30
147,350 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
123,488 GBP2023-05-01 ~ 2024-04-30
-88,471 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
177,102 GBP2023-05-01 ~ 2024-04-30
99,017 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Development expenditure
115,631 GBP2024-04-30
115,631 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
115,631 GBP2024-04-30
115,604 GBP2023-04-30
Intangible Assets
Development expenditure
27 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
760,000 GBP2024-04-30
958,333 GBP2023-04-30
Plant and equipment
460,901 GBP2024-04-30
408,663 GBP2023-04-30
Motor vehicles
852,803 GBP2024-04-30
468,907 GBP2023-04-30
Furniture and fittings
104,276 GBP2024-04-30
64,891 GBP2023-04-30
Office equipment
146,113 GBP2024-04-30
132,896 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-53,142 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
157,460 GBP2023-04-30
Motor vehicles
108,244 GBP2023-04-30
Furniture and fittings
36,381 GBP2023-04-30
Office equipment
77,979 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
60,080 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
111,143 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
6,430 GBP2023-05-01 ~ 2024-04-30
Office equipment, Owned/Freehold
18,773 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-29,106 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
188,434 GBP2024-04-30
Motor vehicles
219,387 GBP2024-04-30
Furniture and fittings
42,811 GBP2024-04-30
Office equipment
96,752 GBP2024-04-30
Property, Plant & Equipment
Buildings
758,100 GBP2024-04-30
933,789 GBP2023-04-30
Plant and equipment
272,467 GBP2024-04-30
251,203 GBP2023-04-30
Motor vehicles
633,416 GBP2024-04-30
360,663 GBP2023-04-30
Furniture and fittings
61,465 GBP2024-04-30
28,510 GBP2023-04-30
Office equipment
49,361 GBP2024-04-30
54,917 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,324,093 GBP2024-04-30
2,033,690 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
-53,142 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-198,333 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
404,608 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
199,857 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,106 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
549,284 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
758,100 GBP2024-04-30
933,789 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
10,469 GBP2024-04-30
15,408 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,517,012 GBP2024-04-30
1,826,300 GBP2023-04-30
Other Debtors
Current
227,669 GBP2024-04-30
51,929 GBP2023-04-30
Called-up share capital (not paid)
Current
545 GBP2024-04-30
545 GBP2023-04-30
Prepayments/Accrued Income
Current
703,178 GBP2024-04-30
653,290 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
10,048 GBP2023-04-30
Cash and Cash Equivalents
3,612,892 GBP2024-04-30
2,801,367 GBP2023-04-30
Trade Creditors/Trade Payables
Current
130,001 GBP2024-04-30
317,518 GBP2023-04-30
Amounts owed to group undertakings
Current
58,146 GBP2023-04-30
Taxation/Social Security Payable
Current
38,094 GBP2024-04-30
47,254 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
96,968 GBP2024-04-30
52,107 GBP2023-04-30
Other Creditors
Current
31,829 GBP2024-04-30
15,524 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
5,088,663 GBP2024-04-30
3,705,926 GBP2023-04-30
Creditors
Current
5,385,555 GBP2024-04-30
4,196,475 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
422,782 GBP2024-04-30
259,142 GBP2023-04-30
Creditors
Non-current
922,660 GBP2024-04-30
463,137 GBP2023-04-30
Minimum gross finance lease payments owing
519,750 GBP2024-04-30
311,249 GBP2023-04-30
Net Deferred Tax Liability/Asset
-113,440 GBP2024-04-30
10,048 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-123,488 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-174,652 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,400 shares2024-04-30
26,400 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,008 GBP2024-04-30
19,008 GBP2023-04-30
Between one and five year
6,336 GBP2024-04-30
25,344 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,344 GBP2024-04-30
44,352 GBP2023-04-30
Related profiles found in government register
  • WILDERNESS GROUP LTD
    Info
    WILDERNESS SCOTLAND LIMITED - 2022-10-05
    Registered number SC211011
    Wilderness Scotland, Dalfaber Drive, Aviemore, Highland PH22 1ST
    Private Limited Company incorporated on 2000-09-14 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • WILDERNESS GROUP LTD
    S
    Registered number Sc211011
    Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, United Kingdom, PH22 1ST
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WILDERNESS SCOTLAND LIMITED
    S
    Registered number Sc211011
    2nd Floor, Nucleus House, White Hart Associates, Lower Mortlake Road, Richmond, Surry, United Kingdom, TW9 2JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WILDERNESS GROUP LIMITED - 2022-10-05
    Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2022-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WILDERNESS GROUP LIMITED - 2022-06-22
    WILDERNESS GROUP SERVICES LIMITED - 2021-05-14
    2nd Floor, Nucleus House White Hart Associates, Lower Mortlake Road, Richmond, Surry, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -183 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2021-04-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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