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
Fearn, Vivian Ann Cameron
Farmer born in August 1952Individual (2 offsprings)Officer
2001-12-17 ~ nowOF - Director → CIF 0Fearn, Vivian Ann Cameron
FarmerIndividual (2 offsprings)Officer 2001-12-17 ~ nowOF - Secretary → CIF 0Mrs Vivian Ann Cameron Fearn
Born in August 1952Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Fearn, Mike
Farmer born in February 1975Individual (1 offspring)Officer 2001-12-17 ~ nowOF - Director → CIF 0 - 3
Fearn, Allan Robert
Farmer born in June 1952Individual (2 offsprings)Officer 2001-12-17 ~ nowOF - Director → CIF 0Mr Allan Robert Fearn
Born in June 1952Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Campbell, Ian Stuart
Managing Director born in November 1965Individual (3 offsprings)Officer 2003-03-01 ~ 2005-09-30OF - Director → CIF 0 - 2
Fearn, James, Executory Of The Late
Farmer born in February 1975IndividualOfficer 2001-12-17 ~ 2020-09-13OF - Director → CIF 0 - 3
5 Logie Mill Beaverbank Office Park, Logie Green Road, EdinburghDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2022-02-28Officer2001-12-17 ~ 2001-12-17PE - Nominee Secretary → CIF 0 - 414 Mitchell Lane, GlasgowDissolved Corporate (2 parents, 4 offsprings)Officer2001-12-17 ~ 2001-12-17PE - Nominee Director → CIF 0
Company in focus
WONDERMESH LIMITED
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-03-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment
11,679 GBP2024-03-31
12,741 GBP2023-07-31
Fixed Assets
11,679 GBP2024-03-31
12,741 GBP2023-07-31
Total Inventories
128,040 GBP2024-03-31
141,104 GBP2023-07-31
Debtors
137,850 GBP2024-03-31
78,136 GBP2023-07-31
Cash at bank and in hand
54,112 GBP2024-03-31
110,689 GBP2023-07-31
Current Assets
320,002 GBP2024-03-31
329,929 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
3 GBP2024-03-31
-8,863 GBP2023-07-31
Net Current Assets/Liabilities
320,005 GBP2024-03-31
321,066 GBP2023-07-31
Total Assets Less Current Liabilities
331,684 GBP2024-03-31
333,807 GBP2023-07-31
Net Assets/Liabilities
329,465 GBP2024-03-31
331,386 GBP2023-07-31
Equity
Called up share capital
900 GBP2024-03-31
900 GBP2023-07-31
Retained earnings (accumulated losses)
328,565 GBP2024-03-31
330,486 GBP2023-07-31
Equity
329,465 GBP2024-03-31
331,386 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,860 GBP2024-03-31
51,860 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
39,119 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,062 GBP2023-08-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,181 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
11,679 GBP2024-03-31
12,741 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
-5,348 GBP2024-03-31
1,766 GBP2023-07-31
Other Debtors
Current
143,198 GBP2024-03-31
76,370 GBP2023-07-31
Debtors
Current
137,850 GBP2024-03-31
78,136 GBP2023-07-31
Trade Creditors/Trade Payables
Current
-1,748 GBP2024-03-31
6,428 GBP2023-07-31
Taxation/Social Security Payable
Current
1,745 GBP2024-03-31
1,360 GBP2023-07-31
Other Creditors
Current
1,075 GBP2023-07-31
Creditors
Current
-3 GBP2024-03-31
8,863 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-03-31
900 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-03-31
Related profiles found in government register
- Registered number SC226368
WONDERMESH LIMITED
InfoWestby, 64 West High Street, Forfar, Angus DD8 1BJPrivate Limited Company incorporated on 2001-12-17 (23 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-09CIF 0 WONDERMESH LIMITED
SRegistered number SC226368CIF 1Westby, 64 West High Street, Forfar, Angus, United Kingdom, DD8 1BJ
Offspring entities and appointments
Active
1
- BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (33 parents)Profit/Loss (Company account)126,416 GBP2023-07-01 ~ 2024-06-29Officer 2011-06-30 ~ nowCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.