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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
Active 6
  • 1
    Perryman, Mark Peter
    Born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Shann, Nicholas
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Galvez, Rafael
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Fulcher, Daniel George
    Born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Matthew
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of address9 Brewhouse Yard, Clerkenwell, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    183,064 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ansell, Edna Dorothy
    Director born in July 1922
    Individual
    Officer
    icon of calendar ~ 2020-05-12
    OF - Director → CIF 0
  • 2
    Sargent, Jade
    Operations Director born in September 1986
    Individual
    Officer
    icon of calendar 2020-10-26 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    Ansell, Richard Gordon
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-03-02
    OF - Director → CIF 0
    Mr Richard Gordon Ansell
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-23 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Smith, David Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-03-02
    OF - Secretary → CIF 0
  • 5
    Batsford, Christine Norma
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Ansell, Gordon Samuel
    Director born in April 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    icon of address9, Brewhouse Yard, London, England
    Corporate
    Person with significant control
    2016-10-05 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

WAGSTAFF BROS.,LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Turnover/Revenue
66,131,905 GBP2021-01-01 ~ 2021-12-31
54,000,125 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-53,959,248 GBP2021-01-01 ~ 2021-12-31
-43,430,326 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
12,172,657 GBP2021-01-01 ~ 2021-12-31
10,569,799 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-7,928,850 GBP2021-01-01 ~ 2021-12-31
-6,682,488 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
4,280,138 GBP2021-01-01 ~ 2021-12-31
4,156,124 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
183,546 GBP2021-01-01 ~ 2021-12-31
13,880 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
3,495,684 GBP2021-01-01 ~ 2021-12-31
4,170,004 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
3,590,541 GBP2021-01-01 ~ 2021-12-31
3,227,612 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
3,590,541 GBP2021-01-01 ~ 2021-12-31
3,227,612 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
136,264 GBP2021-12-31
87,985 GBP2020-12-31
Fixed Assets - Investments
39,058 GBP2020-12-31
Fixed Assets
136,264 GBP2021-12-31
127,043 GBP2020-12-31
Total Inventories
1,416,740 GBP2021-12-31
478,278 GBP2020-12-31
Debtors
18,018,377 GBP2021-12-31
8,023,008 GBP2020-12-31
Cash at bank and in hand
5,180,751 GBP2021-12-31
15,004,580 GBP2020-12-31
Current Assets
24,615,868 GBP2021-12-31
23,505,866 GBP2020-12-31
Net Current Assets/Liabilities
9,752,559 GBP2021-12-31
8,112,551 GBP2020-12-31
Total Assets Less Current Liabilities
9,888,823 GBP2021-12-31
8,239,594 GBP2020-12-31
Net Assets/Liabilities
8,938,823 GBP2021-12-31
8,208,552 GBP2020-12-31
Equity
Called up share capital
258,033 GBP2021-12-31
187,500 GBP2020-12-31
187,500 GBP2019-12-31
Share premium
1,124,861 GBP2021-12-31
559,260 GBP2020-12-31
559,260 GBP2019-12-31
Capital redemption reserve
3,750 GBP2021-12-31
3,750 GBP2020-12-31
3,750 GBP2019-12-31
Retained earnings (accumulated losses)
7,480,057 GBP2021-12-31
7,385,920 GBP2020-12-31
5,139,972 GBP2019-12-31
Equity
8,938,823 GBP2021-12-31
8,208,552 GBP2020-12-31
5,962,604 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,496,404 GBP2021-01-01 ~ 2021-12-31
-981,664 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,590,541 GBP2021-01-01 ~ 2021-12-31
3,227,612 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
70,533 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-3,496,404 GBP2021-01-01 ~ 2021-12-31
-981,664 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
636,134 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
5,499,362 GBP2021-01-01 ~ 2021-12-31
4,629,028 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
645,733 GBP2021-01-01 ~ 2021-12-31
516,895 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,506 GBP2021-01-01 ~ 2021-12-31
177,339 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
6,216,601 GBP2021-01-01 ~ 2021-12-31
5,323,262 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
672021-01-01 ~ 2021-12-31
802020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
64,919 GBP2021-01-01 ~ 2021-12-31
70,410 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
-58,212 GBP2021-01-01 ~ 2021-12-31
940,542 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
664,180 GBP2021-01-01 ~ 2021-12-31
792,301 GBP2020-01-01 ~ 2020-12-31
Dividends Paid on Shares
3,496,404 GBP2021-01-01 ~ 2021-12-31
981,664 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
464,926 GBP2021-12-31
361,612 GBP2020-12-31
Furniture and fittings
137,691 GBP2021-12-31
127,807 GBP2020-12-31
Motor vehicles
23,195 GBP2021-12-31
23,195 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
625,812 GBP2021-12-31
512,614 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
367,215 GBP2021-12-31
331,297 GBP2020-12-31
Furniture and fittings
99,620 GBP2021-12-31
76,418 GBP2020-12-31
Motor vehicles
22,713 GBP2021-12-31
16,914 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
489,548 GBP2021-12-31
424,629 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
35,918 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
23,202 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
5,799 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,919 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
97,711 GBP2021-12-31
30,315 GBP2020-12-31
Furniture and fittings
38,071 GBP2021-12-31
51,389 GBP2020-12-31
Motor vehicles
482 GBP2021-12-31
6,281 GBP2020-12-31
Merchandise
1,416,740 GBP2021-12-31
478,278 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
7,804,497 GBP2021-12-31
7,687,030 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
9,793,110 GBP2021-12-31
Other Debtors
Current
8,882 GBP2021-12-31
42,482 GBP2020-12-31
Prepayments/Accrued Income
Current
411,888 GBP2021-12-31
293,496 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
18,018,377 GBP2021-12-31
Current, Amounts falling due within one year
8,023,008 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
300,000 GBP2021-12-31
Other Remaining Borrowings
Current
8,016 GBP2020-12-31
Trade Creditors/Trade Payables
Current
10,273,761 GBP2021-12-31
9,639,396 GBP2020-12-31
Corporation Tax Payable
Current
187,575 GBP2021-12-31
1,081,872 GBP2020-12-31
Other Taxation & Social Security Payable
Current
376,187 GBP2021-12-31
295,508 GBP2020-12-31
Other Creditors
Current
145,573 GBP2021-12-31
199,035 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,864,794 GBP2021-12-31
2,611,043 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
950,000 GBP2021-12-31
Other Remaining Borrowings
Non-current
31,042 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
8,016 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
300,000 GBP2021-12-31
Non-current, Between two and five year
650,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
299,703 GBP2021-12-31
238,641 GBP2020-12-31
Between one and five year
258,647 GBP2021-12-31
650,997 GBP2020-12-31
All periods
558,350 GBP2021-12-31
889,638 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,590,541 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • WAGSTAFF BROS.,LIMITED
    Info
    Registered number 00295393
    icon of address9 Brewhouse Yard, Clerkenwell, London EC1V 4JR
    PRIVATE LIMITED COMPANY incorporated on 1934-12-21 (91 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • WAGSTAFF BROS. LIMITED
    S
    Registered number 295393
    icon of address9, Brewhouse Yard, London, England, EC1V 4JR
    CIF 1
  • WAGSTAFF BROS. LIMITED
    S
    Registered number 00295393
    icon of addressThe Wagstaff Centre, 9 Brewhouse Yard, London, England, England, EC1V 4JR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    WAGSTAFF BROS. (BUSINESS MACHINES) LIMITED - 2012-09-27
    icon of address9 Brewhouse Yard, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    451,988 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-12-30 ~ now
    CIF 4 - LLP Member → ME
  • 3
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2010-12-01 ~ now
    CIF 3 - LLP Member → ME
  • 4
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (53 parents)
    Profit/Loss (Company account)
    390,655 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-11-28 ~ now
    CIF 2 - LLP Member → ME
  • 5
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    icon of calendar 2012-12-10 ~ now
    CIF 1 - LLP Member → ME
  • 6
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    210,011 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2008-12-30 ~ now
    CIF 5 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.