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 1
  • Sharp, Alice
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2003-08-26 ~ now
    OF - Director → CIF 0
    Mrs Alice Sharp
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Purcell, Agnes
    Secretary
    Individual
    Officer
    2003-08-26 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 2
    Sharp, Jim, Dr
    Director born in December 1965
    Individual
    Officer
    2003-08-26 ~ 2009-11-01
    OF - Director → CIF 0
  • 3
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2003-08-26 ~ 2003-08-26
    PE - Nominee Director → CIF 0
    2003-08-26 ~ 2003-08-26
    PE - Nominee Secretary → CIF 0
  • 4
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents, 132 offsprings)
    Officer
    2003-08-26 ~ 2003-08-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WONDERBOX LIMITED

Previous name
WONDERBOXES LTD. - 2003-08-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
65,000 GBP2023-10-31
63,955 GBP2022-10-31
Cash at bank and in hand
5,896 GBP2023-10-31
17,953 GBP2022-10-31
Current Assets
70,896 GBP2023-10-31
81,908 GBP2022-10-31
Creditors
Current
11,463 GBP2023-10-31
11,971 GBP2022-10-31
Net Current Assets/Liabilities
59,433 GBP2023-10-31
69,937 GBP2022-10-31
Total Assets Less Current Liabilities
59,433 GBP2023-10-31
69,937 GBP2022-10-31
Creditors
Non-current
28,899 GBP2023-10-31
39,352 GBP2022-10-31
Net Assets/Liabilities
30,534 GBP2023-10-31
30,585 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
30,434 GBP2023-10-31
30,485 GBP2022-10-31
Equity
30,534 GBP2023-10-31
30,585 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Trade Debtors/Trade Receivables
Current
8,955 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
65,000 GBP2023-10-31
63,955 GBP2022-10-31
Corporation Tax Payable
Current
1,121 GBP2022-10-31
Accrued Liabilities
Current
1,213 GBP2023-10-31
600 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,452 GBP2023-10-31

  • WONDERBOX LIMITED
    Info
    WONDERBOXES LTD. - 2003-08-29
    Registered number SC254783
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 2003-08-26 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.