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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 2
  • 1
    Faqir, Abid, Dr
    Born in June 1976
    Individual (24 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
    Dr Abid Faqir
    Born in June 1976
    Individual (24 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Baryah, Narinder Singh
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WONDERWORLD HOLDINGS LTD

Period: 2018-05-17 ~ now
Company number: SC597416
Registered name
WONDERWORLD HOLDINGS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
201 GBP2025-03-31
201 GBP2024-03-31
Fixed Assets
201 GBP2025-03-31
201 GBP2024-03-31
Debtors
4,031,714 GBP2025-03-31
4,155,195 GBP2024-03-31
Cash at bank and in hand
26 GBP2025-03-31
84,467 GBP2024-03-31
Current Assets
4,031,740 GBP2025-03-31
4,239,662 GBP2024-03-31
Net Current Assets/Liabilities
2,079,589 GBP2025-03-31
2,703,329 GBP2024-03-31
Total Assets Less Current Liabilities
2,079,790 GBP2025-03-31
2,703,530 GBP2024-03-31
Net Assets/Liabilities
27,984 GBP2025-03-31
3,058 GBP2024-03-31
Equity
Called up share capital
126 GBP2025-03-31
126 GBP2024-03-31
126 GBP2023-03-31
Retained earnings (accumulated losses)
27,858 GBP2025-03-31
2,932 GBP2024-03-31
468 GBP2023-03-31
Equity
27,984 GBP2025-03-31
3,058 GBP2024-03-31
594 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
24,926 GBP2024-04-01 ~ 2025-03-31
2,464 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
24,926 GBP2024-04-01 ~ 2025-03-31
2,464 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
5132024-04-01 ~ 2025-03-31
5722023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
201 GBP2024-03-31
Investments in Group Undertakings
201 GBP2025-03-31
201 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,387,484 GBP2025-03-31
3,482,965 GBP2024-03-31
Other Debtors
Current
250,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,031,714 GBP2025-03-31
Current, Amounts falling due within one year
4,155,195 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
533,333 GBP2025-03-31
533,333 GBP2024-03-31
Amounts owed to group undertakings
Current
1,168,818 GBP2025-03-31
713,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,051,806 GBP2025-03-31
2,700,472 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
533,333 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
533,333 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
200,000 GBP2024-03-31
Non-current, Between two and five year
1,851,806 GBP2025-03-31
2,028,250 GBP2024-03-31
Secured
2,585,139 GBP2025-03-31
3,233,805 GBP2024-03-31
Total Borrowings
Secured
2,585,139 GBP2025-03-31
3,233,805 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
126 shares2025-03-31

Related profiles found in government register
  • WONDERWORLD HOLDINGS LTD
    Info
    Registered number SC597416
    Oakfield House, 378 Brandon Street, Motherwell ML1 1XA
    PRIVATE LIMITED COMPANY incorporated on 2018-05-17 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • WONDERWORLD HOLDINGS LTD
    S
    Registered number Sc597416
    Oakfield House 376-378, Brandon Street, Motherwell, Scotland, ML1 1XA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WONDERWORLD HOLDINGS LTD
    S
    Registered number Sc597416
    Oakfield House, 378 Brandon Street, Motherwell, United Kingdom, ML1 1XA
    Limited Company in Companies House, United Kingdom
    CIF 2
  • WONDERWORLD HOLDINGS LIMITED
    S
    Registered number 597416
    Oakfield House, 378 Brandon Street, Motherwell, Scotland, ML1 1XA
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AIRTHRILL (SCOTLAND) LTD
    SC697761
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WONDERWORLD LONDON LTD
    SC624627
    Oakfield House, 378 Brandon Street, Motherwell, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-03-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WW SOFT PLAY LIMITED
    SC461409
    Oakfield House, 378 Brandon Street, Motherwell
    Active Corporate (5 parents)
    Person with significant control
    2018-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.