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 3
  • 1
    Mrs Lynn Joyce Wadley
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Wadley, David Philip John
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Philip John Wadley
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Wadley, Keith Charles
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wadley, Keith Charles
    Audio / Visual Retailer
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Keith Charles Wadley
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Wadley Iii, Henry John
    Company Director born in December 1949
    Individual
    Officer
    ~ 2007-02-12
    OF - Director → CIF 0
  • 2
    Wadley Ii, Henry John
    Company Director born in August 1922
    Individual
    Officer
    ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    Wadley, Betty
    Company Director born in October 1922
    Individual
    Officer
    ~ 1997-03-18
    OF - Director → CIF 0
    Wadley, Betty
    Individual
    Officer
    ~ 1997-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

H.J.WADLEY AND SON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
95210 - Repair Of Consumer Electronics
Brief company account
Property, Plant & Equipment
866,924 GBP2024-03-31
613,905 GBP2023-03-31
Fixed Assets
866,924 GBP2024-03-31
613,905 GBP2023-03-31
Debtors
17,040 GBP2024-03-31
793 GBP2023-03-31
Cash at bank and in hand
80,519 GBP2024-03-31
78,762 GBP2023-03-31
Current Assets
97,559 GBP2024-03-31
79,555 GBP2023-03-31
Net Current Assets/Liabilities
87,573 GBP2024-03-31
75,534 GBP2023-03-31
Total Assets Less Current Liabilities
954,497 GBP2024-03-31
689,439 GBP2023-03-31
Net Assets/Liabilities
954,497 GBP2024-03-31
689,439 GBP2023-03-31
Equity
Called up share capital
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Revaluation reserve
696,822 GBP2024-03-31
443,049 GBP2023-03-31
Retained earnings (accumulated losses)
250,675 GBP2024-03-31
239,390 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
905,000 GBP2024-03-31
651,227 GBP2023-03-31
Plant and equipment
8,595 GBP2024-03-31
9,454 GBP2023-03-31
Motor vehicles
10,952 GBP2024-03-31
10,952 GBP2023-03-31
Computers
666 GBP2024-03-31
666 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
925,213 GBP2024-03-31
672,299 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-859 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-859 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
253,773 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Plant and equipment
8,533 GBP2024-03-31
9,225 GBP2023-03-31
Motor vehicles
9,490 GBP2024-03-31
9,003 GBP2023-03-31
Computers
266 GBP2024-03-31
166 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,289 GBP2024-03-31
58,394 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
487 GBP2023-04-01 ~ 2024-03-31
Computers
100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
608 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-713 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-713 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
865,000 GBP2024-03-31
611,227 GBP2023-03-31
Plant and equipment
62 GBP2024-03-31
229 GBP2023-03-31
Motor vehicles
1,462 GBP2024-03-31
1,949 GBP2023-03-31
Computers
400 GBP2024-03-31
500 GBP2023-03-31
Prepayments/Accrued Income
Current
1,040 GBP2024-03-31
792 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1 GBP2023-03-31
Amounts owed by directors
Current
16,000 GBP2024-03-31
Corporation Tax Payable
Current
6,905 GBP2024-03-31
865 GBP2023-03-31
Other Taxation & Social Security Payable
Current
64 GBP2024-03-31
233 GBP2023-03-31
Amount of value-added tax that is payable
Current
51 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,966 GBP2024-03-31
2,923 GBP2023-03-31
  • H.J.WADLEY AND SON LIMITED
    Info
    Registered number 00612204
    30d Market Square, Bicester, Oxfordshire OX26 6BD
    Private Limited Company incorporated on 1958-10-01 (66 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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