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
Whitehouse, Stuart Eric James
Born in May 1965Individual (7 offsprings)Officer
2022-04-07 ~ nowOF - Director → CIF 0 - 2
Fisher, Louise
Born in February 1975Individual (6 offsprings)Officer 2022-04-07 ~ nowOF - Director → CIF 0 - 3
11, Bayton Road, Exhall, Coventry, West Midlands, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)564,649 GBP2024-08-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Wade, Ernest Victor
Director born in January 1942IndividualOfficer ~ 2002-10-31OF - Director → CIF 0Wade, Ernest Victor
Engineer born in January 1942Individual 2006-07-01 ~ 2020-04-18OF - Director → CIF 0 - 2
Butland, Ian Andrew
Manager born in March 1972Individual (2 offsprings)Officer 2003-09-19 ~ 2006-06-30OF - Director → CIF 0 - 3
Wade, Julia Elisabeth
Sad born in May 1943IndividualOfficer ~ 2003-05-20OF - Director → CIF 0Wade, Julia Elisabeth
IndividualOfficer ~ 2022-04-07OF - Secretary → CIF 0 - 4
Wade, Austin Steven Charles, Dr
Managing Director born in February 1971Individual (3 offsprings)Officer 2006-07-01 ~ 2022-04-07OF - Director → CIF 0 - 5
Butland, Helen Paula
Manager born in July 1968Individual (2 offsprings)Officer 1993-12-22 ~ 2006-06-30OF - Director → CIF 0
Company in focus
BAILEY & WADE ENGINEERING CO LIMITED
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
938,571 GBP2024-08-31
557,260 GBP2023-08-31
Total Inventories
275,433 GBP2024-08-31
276,190 GBP2023-08-31
Debtors
112,681 GBP2024-08-31
430,916 GBP2023-08-31
Cash at bank and in hand
62,889 GBP2024-08-31
66,940 GBP2023-08-31
Current Assets
451,003 GBP2024-08-31
774,046 GBP2023-08-31
Creditors
Current
891,593 GBP2024-08-31
845,569 GBP2023-08-31
Net Current Assets/Liabilities
-440,590 GBP2024-08-31
-71,523 GBP2023-08-31
Total Assets Less Current Liabilities
497,981 GBP2024-08-31
485,737 GBP2023-08-31
Net Assets/Liabilities
263,644 GBP2024-08-31
347,125 GBP2023-08-31
Equity
Called up share capital
25,100 GBP2024-08-31
25,100 GBP2023-08-31
Retained earnings (accumulated losses)
238,544 GBP2024-08-31
322,025 GBP2023-08-31
Equity
263,644 GBP2024-08-31
347,125 GBP2023-08-31
Average Number of Employees
192023-09-01 ~ 2024-08-31
192022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
247,534 GBP2024-08-31
247,534 GBP2023-08-31
Plant and equipment
1,056,785 GBP2024-08-31
584,930 GBP2023-08-31
Furniture and fittings
27,600 GBP2024-08-31
27,600 GBP2023-08-31
Computers
2,111 GBP2024-08-31
2,111 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,334,030 GBP2024-08-31
862,175 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,395 GBP2024-08-31
65,621 GBP2023-08-31
Furniture and fittings
7,304 GBP2024-08-31
1,784 GBP2023-08-31
Computers
457 GBP2024-08-31
35 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,459 GBP2024-08-31
304,915 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
79,774 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
5,520 GBP2023-09-01 ~ 2024-08-31
Computers
422 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,544 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Long leasehold
5,231 GBP2024-08-31
Plant and equipment
911,390 GBP2024-08-31
519,309 GBP2023-08-31
Furniture and fittings
20,296 GBP2024-08-31
25,816 GBP2023-08-31
Computers
1,654 GBP2024-08-31
2,076 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
72,299 GBP2024-08-31
57,794 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
342,917 GBP2023-08-31
Other Debtors
Current
1,786 GBP2024-08-31
Prepayments
Current
38,596 GBP2024-08-31
30,205 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
112,681 GBP2024-08-31
Amounts falling due within one year, Current
430,916 GBP2023-08-31
Trade Creditors/Trade Payables
Current
201,810 GBP2024-08-31
283,302 GBP2023-08-31
Amounts owed to group undertakings
Current
635,125 GBP2024-08-31
391,872 GBP2023-08-31
Other Taxation & Social Security Payable
Current
12,946 GBP2024-08-31
13,125 GBP2023-08-31
Other Creditors
Current
2,939 GBP2024-08-31
2,810 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
25,477 GBP2024-08-31
81,870 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
234,643 GBP2024-08-31
139,315 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
234,337 GBP2024-08-31
138,612 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-08-31
Class 2 ordinary share
100 shares2024-08-31
- Registered number 01200891
BAILEY & WADE ENGINEERING CO LIMITED
InfoLuckmans, 1110 Elliott Court Business Park, Herald Avenue, Coventry, West Midlands CV5 6UBPRIVATE LIMITED COMPANY incorporated on 1975-02-19 (50 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.