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
  • Faqir, Abid, Dr
    Director born in June 1976
    Individual (18 offsprings)
    Officer
    2018-05-17 ~ now
    OF - director → CIF 0
    Dr Abid Faqir
    Born in June 1976
    Individual (18 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
parent relation
Company in focus

WONDERWORLD HOLDINGS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
201 GBP2024-03-31
201 GBP2023-03-31
Fixed Assets
201 GBP2024-03-31
201 GBP2023-03-31
Debtors
4,155,195 GBP2024-03-31
3,785,195 GBP2023-03-31
Cash at bank and in hand
84,467 GBP2024-03-31
26 GBP2023-03-31
Current Assets
4,239,662 GBP2024-03-31
3,785,221 GBP2023-03-31
Net Current Assets/Liabilities
2,703,329 GBP2024-03-31
877,310 GBP2023-03-31
Total Assets Less Current Liabilities
2,703,530 GBP2024-03-31
877,511 GBP2023-03-31
Creditors
Non-current
-2,700,472 GBP2024-03-31
-876,917 GBP2023-03-31
Net Assets/Liabilities
3,058 GBP2024-03-31
594 GBP2023-03-31
Equity
Called up share capital
126 GBP2024-03-31
126 GBP2023-03-31
126 GBP2022-03-31
Retained earnings (accumulated losses)
2,932 GBP2024-03-31
468 GBP2023-03-31
3,725 GBP2022-03-31
Equity
3,058 GBP2024-03-31
594 GBP2023-03-31
3,851 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,464 GBP2023-04-01 ~ 2024-03-31
-3,257 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,464 GBP2023-04-01 ~ 2024-03-31
-3,257 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
5722023-04-01 ~ 2024-03-31
4862022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
201 GBP2023-03-31
Other Investments Other Than Loans
201 GBP2024-03-31
201 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,482,965 GBP2024-03-31
3,394,955 GBP2023-03-31
Other Debtors
Current
250,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,155,195 GBP2024-03-31
3,785,195 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
533,333 GBP2024-03-31
2,151,911 GBP2023-03-31
Amounts owed to group undertakings
Current
713,000 GBP2024-03-31
716,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,700,472 GBP2024-03-31
876,917 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
533,333 GBP2024-03-31
200,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
533,333 GBP2024-03-31
2,151,911 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Non-current, Between two and five year
2,028,250 GBP2024-03-31
676,917 GBP2023-03-31
Bank Overdrafts
Secured
1,951,911 GBP2023-03-31
Bank Borrowings
Secured
3,233,805 GBP2024-03-31
1,076,917 GBP2023-03-31
Total Borrowings
Secured
3,233,805 GBP2024-03-31
3,028,828 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
126 shares2024-03-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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
Active 3
  • 1
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,863,872 GBP2024-03-31
    Person with significant control
    2021-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Oakfield House, 378 Brandon Street, Motherwell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Oakfield House, 378 Brandon Street, Motherwell
    Corporate (3 parents)
    Equity (Company account)
    711,492 GBP2024-03-31
    Person with significant control
    2018-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.