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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 21
  • 1
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2006-06-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 2
    Pace, James Bedford
    Born in September 1970
    Individual (140 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Segar, Miranda Elizabeth
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
    Mrs Miranda Elizabeth Segar
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2020-11-10 ~ 2024-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Adam, Andrew Stuart
    Individual (2 offsprings)
    Officer
    (before 1992-01-05) ~ 1993-04-23
    OF - Secretary → CIF 0
  • 5
    Underwood, Steven Keith
    Director born in March 1974
    Individual (477 offsprings)
    Officer
    2009-10-09 ~ 2010-01-04
    OF - Director → CIF 0
  • 6
    Clarke, James Peter Wilthew
    Chartered Accountant born in July 1950
    Individual (11 offsprings)
    Officer
    (before 1992-01-05) ~ 1993-12-31
    OF - Director → CIF 0
    Clarke, James Peter Wilthew
    Individual (11 offsprings)
    Officer
    1993-04-22 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 7
    Wakeley, William Jeremy
    Farmer born in November 1935
    Individual (5 offsprings)
    Officer
    (before 1975-05-09) ~ 2002-12-24
    OF - Director → CIF 0
    Wakeley, William Jeremy
    Company Director born in November 1935
    Individual (5 offsprings)
    2010-01-04 ~ 2020-06-25
    OF - Director → CIF 0
    Mr William Jeremy Wakeley (deceased)
    Born in November 1935
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Cottam, David Roy
    Packhouse And Coldstore Manager born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-01-05) ~ 1993-11-01
    OF - Director → CIF 0
  • 9
    Findlay, Alastair Ian
    Financial Director born in April 1952
    Individual (49 offsprings)
    Officer
    2002-12-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 11
    Bowley, William John
    Individual (83 offsprings)
    Officer
    2002-12-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 12
    Wakeley, James
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
    Wakeley, James Richard William
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 2002-12-24
    OF - Director → CIF 0
    Wakeley, James Richard William
    Farmer
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 2002-12-24
    OF - Secretary → CIF 0
    Mr James Richard William Wakeley
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2020-11-10 ~ 2024-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Scott, Peter Anthony
    Director born in April 1947
    Individual (247 offsprings)
    Officer
    2005-09-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Green, David Simon
    Director born in April 1959
    Individual (142 offsprings)
    Officer
    2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 15
    Wakeley, Veronica Mary Dunning
    Company Director born in October 1936
    Individual (2 offsprings)
    Officer
    1993-12-17 ~ 1998-02-10
    OF - Director → CIF 0
    Wakeley, Veronica Mary Dunning
    Born in October 1936
    Individual (2 offsprings)
    2011-06-13 ~ 2016-09-19
    OF - Director → CIF 0
  • 16
    Lees, Neil
    Company Secretary born in June 1963
    Individual (444 offsprings)
    Officer
    2008-02-20 ~ 2010-01-04
    OF - Director → CIF 0
    Lees, Neil
    Individual (444 offsprings)
    Officer
    2006-06-01 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 17
    Crampton, Desmond
    Port Operations Director born in April 1953
    Individual (19 offsprings)
    Officer
    2002-12-24 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (363 offsprings)
    Officer
    2006-06-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 19
    Williams, Thomas David
    Director Of Estates born in October 1938
    Individual (14 offsprings)
    Officer
    2002-12-24 ~ 2003-10-07
    OF - Director → CIF 0
  • 20
    Wakeley, Adam John Paul
    Born in May 1965
    Individual (19 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
    Mr Adam John Paul Wakeley
    Born in May 1965
    Individual (19 offsprings)
    Person with significant control
    2020-11-10 ~ 2024-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    AYSHLAND LTD
    13050767
    The Goods Shed, Jubilee Way, Faversham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAKELEY BROTHERS(RAINHAM,KENT),LIMITED

Period: 1897-05-17 ~ now
Company number: 00052573
Registered name
WAKELEY BROTHERS(RAINHAM,KENT),LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
160,028 GBP2025-03-31
2,169,016 GBP2024-03-31
Debtors
2,238,334 GBP2025-03-31
2,220,188 GBP2024-03-31
Cash at bank and in hand
20,319 GBP2025-03-31
229,081 GBP2024-03-31
Current Assets
2,258,653 GBP2025-03-31
2,449,269 GBP2024-03-31
Creditors
Amounts falling due within one year
-15,395 GBP2025-03-31
-224,966 GBP2024-03-31
Net Current Assets/Liabilities
2,243,258 GBP2025-03-31
2,224,303 GBP2024-03-31
Total Assets Less Current Liabilities
2,403,286 GBP2025-03-31
4,393,319 GBP2024-03-31
Net Assets/Liabilities
2,364,531 GBP2025-03-31
3,903,705 GBP2024-03-31
Equity
Called up share capital
65,467 GBP2025-03-31
65,467 GBP2024-03-31
Retained earnings (accumulated losses)
2,299,064 GBP2025-03-31
3,838,238 GBP2024-03-31
Equity
2,364,531 GBP2025-03-31
3,903,705 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
160,028 GBP2025-03-31
2,169,016 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-2,008,988 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
84,863 GBP2025-03-31
82,930 GBP2024-03-31
Other Debtors
Current
2,145,035 GBP2025-03-31
2,128,367 GBP2024-03-31
Prepayments/Accrued Income
Current
8,436 GBP2025-03-31
7,891 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,083 GBP2025-03-31
1,014 GBP2024-03-31
Corporation Tax Payable
Current
6,611 GBP2025-03-31
181,021 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,701 GBP2025-03-31
42,931 GBP2024-03-31
Creditors
Current
15,395 GBP2025-03-31
224,966 GBP2024-03-31

Related profiles found in government register
  • WAKELEY BROTHERS(RAINHAM,KENT),LIMITED
    Info
    Registered number 00052573
    The Brick Barn St Nicholas Court Farm Court Road, St. Nicholas At Wade, Birchington, Kent CT7 0PT
    PRIVATE LIMITED COMPANY incorporated on 1897-05-17 (129 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • WAKELEY BROTHERS(RAINHAM,KENT),LIMITED
    S
    Registered number 00052573
    C/o 2 Jubilee Way, Faversham, Kent, England, ME13 8GD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AYSHLAND LTD
    13050767
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ 2020-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.