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 5
  • 1
    Pears, Graham Mark
    Director born in July 1985
    Individual (29 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Pears, Jeffrey Gordon
    Director born in September 1956
    Individual (30 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Beaumont, Paul Spencer
    Finance Director born in February 1971
    Individual (20 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Alistair Craig
    Director born in November 1975
    Individual (20 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England
    Corporate (1 offspring)
    Person with significant control
    2020-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Waddington, Sam Keith
    Company Director born in December 1933
    Individual (3 offsprings)
    Officer
    ~ 2016-12-13
    OF - Director → CIF 0
    Mr Samuel Keith Waddington
    Born in December 1933
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Waddington, Kathleen Mary
    Company Director born in October 1922
    Individual
    Officer
    ~ 2017-04-02
    OF - Director → CIF 0
    Miss Kathleen Mary Waddington
    Born in October 1922
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-02
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Waddington, Katherine Elizabeth
    Financial Services Training Of born in September 1961
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2020-10-07
    OF - Director → CIF 0
    Mrs Katherine Elizabeth Waddington
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-07
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Waddington, Rachel Louise
    Company Director born in March 1970
    Individual
    Officer
    1998-10-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 5
    Crump, John Henry
    Company Director born in May 1943
    Individual
    Officer
    ~ 2003-10-16
    OF - Director → CIF 0
  • 6
    Waddington, Marjorie
    Company Director born in February 1935
    Individual (2 offsprings)
    Officer
    ~ 2013-08-01
    OF - Director → CIF 0
  • 7
    Calline, Steven
    Individual
    Officer
    2003-12-12 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 8
    Waddington, Sam Nicholas
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    ~ 2020-10-07
    OF - Director → CIF 0
    Mr Sam Nicholas Waddington
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Waines, Colin John
    Individual
    Officer
    ~ 2003-12-12
    OF - Secretary → CIF 0
  • 10
    Waddington, William Mark
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    ~ 2020-10-07
    OF - Director → CIF 0
    Mr William Mark Waddington
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

P WADDINGTON LIMITED

Previous name
P.WADDINGTON & CO.LIMITED - 2012-09-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,907,213 GBP2020-03-31
5,249,047 GBP2019-03-31
Fixed Assets - Investments
2,236,263 GBP2020-03-31
2,212,931 GBP2019-03-31
Fixed Assets
7,143,476 GBP2020-03-31
7,461,978 GBP2019-03-31
Debtors
23,550 GBP2020-03-31
22,099 GBP2019-03-31
Cash at bank and in hand
4,584,171 GBP2020-03-31
2,094,005 GBP2019-03-31
Current Assets
5,067,993 GBP2020-03-31
2,389,313 GBP2019-03-31
Creditors
Current
7,615,589 GBP2020-03-31
4,725,181 GBP2019-03-31
Net Current Assets/Liabilities
-2,547,596 GBP2020-03-31
-2,335,868 GBP2019-03-31
Total Assets Less Current Liabilities
4,595,880 GBP2020-03-31
5,126,110 GBP2019-03-31
Net Assets/Liabilities
3,789,352 GBP2020-03-31
3,962,578 GBP2019-03-31
Equity
Called up share capital
35,000 GBP2020-03-31
35,000 GBP2019-03-31
Retained earnings (accumulated losses)
3,754,352 GBP2020-03-31
3,927,578 GBP2019-03-31
Equity
3,789,352 GBP2020-03-31
3,962,578 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,289,626 GBP2020-03-31
2,289,626 GBP2019-03-31
Plant and equipment
11,230,133 GBP2020-03-31
10,938,854 GBP2019-03-31
Furniture and fittings
146,551 GBP2020-03-31
141,035 GBP2019-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-37,100 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
557,094 GBP2020-03-31
522,247 GBP2019-03-31
Plant and equipment
8,632,120 GBP2020-03-31
8,196,494 GBP2019-03-31
Furniture and fittings
108,612 GBP2020-03-31
102,532 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,847 GBP2019-04-01 ~ 2020-03-31
Plant and equipment
450,775 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
6,080 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,149 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
1,732,532 GBP2020-03-31
1,767,379 GBP2019-03-31
Plant and equipment
2,598,013 GBP2020-03-31
2,742,360 GBP2019-03-31
Furniture and fittings
37,939 GBP2020-03-31
38,503 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,893,819 GBP2020-03-31
1,929,422 GBP2019-03-31
Computers
72,839 GBP2020-03-31
72,648 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
15,632,968 GBP2020-03-31
15,371,585 GBP2019-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-333,146 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-370,246 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,359,099 GBP2020-03-31
1,236,449 GBP2019-03-31
Computers
68,830 GBP2020-03-31
64,816 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,725,755 GBP2020-03-31
10,122,538 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
318,113 GBP2019-04-01 ~ 2020-03-31
Computers
4,014 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
813,829 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-195,463 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-210,612 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Motor vehicles
534,720 GBP2020-03-31
692,973 GBP2019-03-31
Computers
4,009 GBP2020-03-31
7,832 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
33,700 GBP2020-03-31
33,700 GBP2019-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
20,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
20,000 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
4,213 GBP2020-03-31
843 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
3,370 GBP2019-04-01 ~ 2020-03-31
Under hire purchased contracts or finance leases, Motor vehicles
4,606 GBP2019-04-01 ~ 2020-03-31
Under hire purchased contracts or finance leases
7,976 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
4,606 GBP2020-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
29,487 GBP2020-03-31
32,857 GBP2019-03-31
Under hire purchased contracts or finance leases, Motor vehicles
15,394 GBP2020-03-31
Under hire purchased contracts or finance leases
44,881 GBP2020-03-31
32,857 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
2,236,263 GBP2020-03-31
2,212,931 GBP2019-03-31
Additions to investments
23,332 GBP2020-03-31
Investments in Group Undertakings
2,236,263 GBP2020-03-31
2,212,931 GBP2019-03-31
Amount of value-added tax that is recoverable
Current
22,099 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
23,550 GBP2020-03-31
22,099 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
12,399 GBP2020-03-31
6,066 GBP2019-03-31
Trade Creditors/Trade Payables
Current
183,085 GBP2019-03-31
Corporation Tax Payable
Current
809 GBP2020-03-31
Other Taxation & Social Security Payable
Current
16,490 GBP2020-03-31
Other Creditors
Current
491,328 GBP2020-03-31
245,664 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
10,183 GBP2020-03-31
3,172 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Non-current
25,082 GBP2020-03-31
23,759 GBP2019-03-31
Other Creditors
Non-current
470,171 GBP2020-03-31
910,522 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
12,399 GBP2020-03-31
6,066 GBP2019-03-31
hire purchase agreements
37,481 GBP2020-03-31
29,825 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,691 GBP2020-03-31
6,961 GBP2019-03-31
Between one and five year
48,613 GBP2020-03-31
27,843 GBP2019-03-31
All periods
72,304 GBP2020-03-31
34,804 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,237,395 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,081 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • P WADDINGTON LIMITED
    Info
    P.WADDINGTON & CO.LIMITED - 2012-09-12
    Registered number 00430093
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield S36 9FN
    Private Limited Company incorporated on 1947-02-21 (78 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • P WADDINGTON LIMITED
    S
    Registered number 00430093
    The Refinery, 54 Buck Street, Bradford, West Yorkshire, United Kingdom, DB3 9LP
    UK
    CIF 1
  • P WADDINGTON LIMITED
    S
    Registered number 00430093
    Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN
    Limited Company in Uk, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-30 ~ 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
  • 2
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,839,271 GBP2020-03-31
    Person with significant control
    2018-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    P WADDINGTON & CO 2019 LIMITED - 2019-04-01
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    528,899 GBP2020-03-31
    Person with significant control
    2019-02-28 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • P WADDINGTON & CO LLP - 2019-04-01
    1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2,144,430 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-07
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2012-09-14 ~ 2020-10-07
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.