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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 4
  • 1
    Robb, John Peter
    Director born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 2
    Mrs Sheena Wagstaff
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2019-06-24 ~ now
    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
  • 3
    Wagstaff, Andrew James
    Born in May 1958
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Andrew James Wagstaff
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-11-16 ~ now
    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
  • 4
    Wagstaff, James William
    Director born in July 1930
    Individual (6 offsprings)
    Officer
    ~ 2019-11-14
    OF - Director → CIF 0
    Wagstaff, James William
    Individual (6 offsprings)
    Officer
    ~ 2019-11-14
    OF - Secretary → CIF 0
    Mr James William Wagstaff
    Born in July 1930
    Individual (6 offsprings)
    Person with significant control
    2016-11-16 ~ 2017-09-07
    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
parent relation
Company in focus

WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED

Period: 1978-12-31 ~ now
Company number: 00999852
Registered names
WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
34,404 GBP2024-03-31
34,404 GBP2023-03-31
Investment Property
8,315,709 GBP2024-03-31
8,315,709 GBP2023-03-31
Fixed Assets
8,350,113 GBP2024-03-31
8,350,113 GBP2023-03-31
Debtors
Current
140,462 GBP2024-03-31
81,328 GBP2023-03-31
Cash at bank and in hand
667,298 GBP2024-03-31
577,964 GBP2023-03-31
Current Assets
807,760 GBP2024-03-31
659,292 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,482,450 GBP2024-03-31
Net Current Assets/Liabilities
-674,690 GBP2024-03-31
-957,379 GBP2023-03-31
Total Assets Less Current Liabilities
7,675,423 GBP2024-03-31
7,392,734 GBP2023-03-31
Net Assets/Liabilities
6,663,002 GBP2024-03-31
6,380,313 GBP2023-03-31
Equity
Called up share capital
17,886 GBP2024-03-31
17,886 GBP2023-03-31
Capital redemption reserve
4,590 GBP2024-03-31
4,590 GBP2023-03-31
Retained earnings (accumulated losses)
3,453,737 GBP2024-03-31
3,171,048 GBP2023-03-31
Equity
6,663,002 GBP2024-03-31
6,380,313 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
123,164 GBP2024-03-31
65,502 GBP2023-03-31
Prepayments/Accrued Income
Current
17,298 GBP2024-03-31
15,826 GBP2023-03-31
Cash and Cash Equivalents
667,298 GBP2024-03-31
577,964 GBP2023-03-31
Trade Creditors/Trade Payables
Current
382 GBP2023-03-31
Amounts owed to group undertakings
Current
1,406,505 GBP2024-03-31
1,576,841 GBP2023-03-31
Taxation/Social Security Payable
Current
16,243 GBP2024-03-31
17,643 GBP2023-03-31
Other Creditors
Current
11,250 GBP2024-03-31
11,250 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
48,452 GBP2024-03-31
10,555 GBP2023-03-31
Creditors
Current
1,482,450 GBP2024-03-31
1,616,671 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,012,421 GBP2024-03-31
-1,012,421 GBP2023-03-31
-664,556 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-347,865 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-152,021 GBP2024-03-31
-152,021 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,886 shares2024-03-31
17,886 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED
    Info
    PLANET METAL WORKERS LIMITED - 1978-12-31
    Registered number 00999852
    3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL
    PRIVATE LIMITED COMPANY incorporated on 1971-01-15 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED
    S
    Registered number 00999852
    3rd Floor, The Coade, 98 Vauxhall Walk, London, United Kingdom, SE11 5EL
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAGSTAFF FOUNDRIES LIMITED
    00563260
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-01 ~ now
    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 March 2026 and licensed under the Open Government Licence v3.0.