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
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Louise
    Director born in February 1975
    Individual (6 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    11, Bayton Road, Exhall, Coventry, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    569,706 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Butland, Ian Andrew
    Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Wade, Julia Elisabeth
    Sad born in May 1943
    Individual
    Officer
    ~ 2003-05-20
    OF - Director → CIF 0
    Wade, Julia Elisabeth
    Individual
    Officer
    ~ 2022-04-07
    OF - Secretary → CIF 0
  • 3
    Wade, Austin Steven Charles, Dr
    Managing Director born in February 1971
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2022-04-07
    OF - Director → CIF 0
  • 4
    Butland, Helen Paula
    Manager born in July 1968
    Individual (2 offsprings)
    Officer
    1993-12-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Wade, Ernest Victor
    Director born in January 1942
    Individual
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
    Wade, Ernest Victor
    Engineer born in January 1942
    Individual
    2006-07-01 ~ 2020-04-18
    OF - Director → CIF 0
parent relation
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
12022-09-01 ~ 2023-08-31
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
557,260 GBP2023-08-31
230,481 GBP2022-08-31
Total Inventories
276,190 GBP2023-08-31
211,731 GBP2022-08-31
Debtors
430,916 GBP2023-08-31
707,065 GBP2022-08-31
Cash at bank and in hand
66,940 GBP2023-08-31
47,890 GBP2022-08-31
Current Assets
774,046 GBP2023-08-31
966,686 GBP2022-08-31
Creditors
Current
845,569 GBP2023-08-31
741,867 GBP2022-08-31
Net Current Assets/Liabilities
-71,523 GBP2023-08-31
224,819 GBP2022-08-31
Total Assets Less Current Liabilities
485,737 GBP2023-08-31
455,300 GBP2022-08-31
Net Assets/Liabilities
347,125 GBP2023-08-31
412,394 GBP2022-08-31
Equity
Called up share capital
25,100 GBP2023-08-31
25,100 GBP2022-08-31
Retained earnings (accumulated losses)
322,025 GBP2023-08-31
387,294 GBP2022-08-31
Equity
347,125 GBP2023-08-31
412,394 GBP2022-08-31
Average Number of Employees
192022-09-01 ~ 2023-08-31
172021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
584,930 GBP2023-08-31
242,216 GBP2022-08-31
Furniture and fittings
27,600 GBP2023-08-31
1,661 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
862,175 GBP2023-08-31
491,411 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-7,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
2,111 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,621 GBP2023-08-31
28,256 GBP2022-08-31
Furniture and fittings
1,784 GBP2023-08-31
28 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,915 GBP2023-08-31
260,930 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,274 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
1,756 GBP2022-09-01 ~ 2023-08-31
Computers
35 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,894 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-909 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-909 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
35 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
519,309 GBP2023-08-31
213,960 GBP2022-08-31
Furniture and fittings
25,816 GBP2023-08-31
1,633 GBP2022-08-31
Computers
2,076 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
57,794 GBP2023-08-31
50,004 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
342,917 GBP2023-08-31
473,428 GBP2022-08-31
Other Debtors
Current
5,380 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
80,878 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
25,073 GBP2022-08-31
Prepayments
Current
30,205 GBP2023-08-31
72,302 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
430,916 GBP2023-08-31
707,065 GBP2022-08-31
Trade Creditors/Trade Payables
Current
283,302 GBP2023-08-31
451,519 GBP2022-08-31
Amounts owed to group undertakings
Current
391,872 GBP2023-08-31
237,216 GBP2022-08-31
Other Taxation & Social Security Payable
Current
13,125 GBP2023-08-31
12,347 GBP2022-08-31
Other Creditors
Current
2,810 GBP2023-08-31
4,656 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
81,870 GBP2023-08-31
36,129 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
139,315 GBP2023-08-31
43,791 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
138,612 GBP2023-08-31
42,906 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-08-31
Class 2 ordinary share
100 shares2023-08-31
  • BAILEY & WADE ENGINEERING CO LIMITED
    Info
    Registered number 01200891
    Luckmans, 1110 Elliott Court Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    Private Limited Company incorporated on 1975-02-19 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.