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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    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
  • 2
    Robb, John Peter
    Director born in May 1937
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1992-03-31
    OF - Director → CIF 0
  • 3
    Wagstaff, Andrew James
    Born in April 1958
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ now
    OF - Director → CIF 0
    Andrew James Wagstaff
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-11-16 ~ now
    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
  • 4
    Wagstaff, James William
    Director born in July 1930
    Individual (6 offsprings)
    Officer
    (before 1991-11-14) ~ 2019-11-14
    OF - Director → CIF 0
    Wagstaff, James William
    Individual (6 offsprings)
    Officer
    (before 1991-11-14) ~ 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
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
34,404 GBP2025-03-31
34,404 GBP2024-03-31
Investment Property
8,315,709 GBP2025-03-31
8,315,709 GBP2024-03-31
Fixed Assets
8,350,113 GBP2025-03-31
8,350,113 GBP2024-03-31
Debtors
Current
150,825 GBP2025-03-31
140,462 GBP2024-03-31
Cash at bank and in hand
843,262 GBP2025-03-31
667,298 GBP2024-03-31
Current Assets
994,087 GBP2025-03-31
807,760 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,482,450 GBP2024-03-31
Net Current Assets/Liabilities
-362,607 GBP2025-03-31
-674,690 GBP2024-03-31
Total Assets Less Current Liabilities
7,987,506 GBP2025-03-31
7,675,423 GBP2024-03-31
Net Assets/Liabilities
6,975,085 GBP2025-03-31
6,663,002 GBP2024-03-31
Equity
Called up share capital
17,886 GBP2025-03-31
17,886 GBP2024-03-31
Capital redemption reserve
4,590 GBP2025-03-31
4,590 GBP2024-03-31
Retained earnings (accumulated losses)
3,765,820 GBP2025-03-31
3,453,737 GBP2024-03-31
Equity
6,975,085 GBP2025-03-31
6,663,002 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
131,645 GBP2025-03-31
123,164 GBP2024-03-31
Prepayments/Accrued Income
Current
19,180 GBP2025-03-31
17,298 GBP2024-03-31
Cash and Cash Equivalents
843,262 GBP2025-03-31
667,298 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,735 GBP2025-03-31
Amounts owed to group undertakings
Current
1,243,505 GBP2025-03-31
1,406,505 GBP2024-03-31
Taxation/Social Security Payable
Current
31,012 GBP2025-03-31
16,243 GBP2024-03-31
Other Creditors
Current
11,250 GBP2025-03-31
11,250 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
51,192 GBP2025-03-31
48,452 GBP2024-03-31
Creditors
Current
1,356,694 GBP2025-03-31
1,482,450 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,012,421 GBP2025-03-31
-1,012,421 GBP2024-03-31
-1,012,421 GBP2023-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
-152,021 GBP2025-03-31
-152,021 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,886 shares2025-03-31
17,886 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
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 5 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.