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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 1
  • Wade, David John
    Born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr David John Wade
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Marsh, Rachel Anna
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 2
    Wade, Janet
    Nurse born in May 1950
    Individual
    Officer
    icon of calendar ~ 1996-10-21
    OF - Director → CIF 0
    Wade, Janet
    Director born in May 1950
    Individual
    icon of calendar 1996-10-21 ~ 2013-09-30
    OF - Director → CIF 0
    Wade, Janet
    Individual
    Officer
    icon of calendar ~ 1996-10-21
    OF - Secretary → CIF 0
  • 3
    Smith, Charles John
    Financial Manager born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
    Smith, Charles John
    Individual
    Officer
    icon of calendar ~ 1991-06-29
    OF - Secretary → CIF 0
  • 4
    Harris, Keith Graham
    Operations Manager born in September 1942
    Individual
    Officer
    icon of calendar ~ 1996-01-10
    OF - Director → CIF 0
  • 5
    Stewart, Paul
    Financial Director born in October 1952
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1996-01-10
    OF - Director → CIF 0
  • 6
    Coventry, John
    General Manager born in March 1948
    Individual
    Officer
    icon of calendar ~ 1996-01-10
    OF - Director → CIF 0
  • 7
    Hilton, Owen Thomas
    Manager born in December 1919
    Individual
    Officer
    icon of calendar ~ 1996-01-10
    OF - Director → CIF 0
  • 8
    Whight, Clare
    Personal Assistant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-22 ~ 2006-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVID WADE LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
610 GBP2024-12-31
721 GBP2023-12-31
Total Inventories
15,922 GBP2024-12-31
3,710 GBP2023-12-31
Debtors
14,065 GBP2024-12-31
17,084 GBP2023-12-31
Cash at bank and in hand
188,109 GBP2024-12-31
254,252 GBP2023-12-31
Current Assets
218,096 GBP2024-12-31
275,046 GBP2023-12-31
Net Current Assets/Liabilities
205,828 GBP2024-12-31
222,864 GBP2023-12-31
Total Assets Less Current Liabilities
206,438 GBP2024-12-31
223,585 GBP2023-12-31
Net Assets/Liabilities
206,322 GBP2024-12-31
223,448 GBP2023-12-31
Equity
Called up share capital
19,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
187,322 GBP2024-12-31
203,448 GBP2023-12-31
Equity
206,322 GBP2024-12-31
223,448 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,547 GBP2024-12-31
2,389 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,937 GBP2024-12-31
1,668 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
269 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
610 GBP2024-12-31
721 GBP2023-12-31
Trade Debtors/Trade Receivables
9,103 GBP2024-12-31
15,186 GBP2023-12-31
Prepayments
4,475 GBP2024-12-31
1,417 GBP2023-12-31
Other Debtors
487 GBP2024-12-31
481 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
374 GBP2024-12-31
160 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,329 GBP2024-12-31
8,325 GBP2023-12-31
Other Creditors
Amounts falling due within one year
10,565 GBP2024-12-31
43,697 GBP2023-12-31
Related profiles found in government register
  • DAVID WADE LIMITED
    Info
    Registered number 01127663
    icon of addressThe Old Bank, Beaufort Street, Crickhowell NP8 1AD
    PRIVATE LIMITED COMPANY incorporated on 1973-08-09 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • DAVID WADE LIMITED
    S
    Registered number 1127663
    icon of addressUnit D Bristol Court, Martlesham Heath Bus. Park, Betts Avenue, Martlesham Heath, Ipswich, Suffolk, England, IP5 3RY
    Company Limited By Shares in Uk Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,478 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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