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
4
- 1
Wakefield, Frank John Montague
Born in May 1946Individual (2 offsprings)Officer2003-02-01 ~ nowOF - Director → CIF 0Frank John Montague Wakefield
Born in May 1946Individual (2 offsprings)Person with significant control2017-11-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Cole, Andrew
Born in September 1963Individual (2 offsprings)Officer2020-12-01 ~ nowOF - Director → CIF 0 - 3
Mrs Barbara Wakefield
Born in December 1956Individual (1 offspring)Person with significant control2020-08-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Wakefield, Cyrus
Born in August 1996Individual (2 offsprings)Officer2020-11-30 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Wakefield, Janet Frances
IndividualOfficer2007-02-28 ~ 2017-03-31OF - Secretary → CIF 0 - 2
Colin Mcdonald, Cruikshank
Insurance Broker born in March 1942IndividualOfficer~ 1997-04-01OF - Director → CIF 0 - 3
Stevens, John Richard
IndividualOfficer~ 2007-02-28OF - Secretary → CIF 0 - 4
Alen-buckley, Michael Ulic Anthony
Stock Broker born in June 1957Individual (11 offsprings)Officer~ 1993-01-01OF - Director → CIF 0 - 5
Wakefield, Frank John Montague
Directore Broker born in May 1946Individual (2 offsprings)Officer~ 1999-01-10OF - Director → CIF 0 - 6
Quartermain, Raymond
Director born in May 1933IndividualOfficer1995-10-20 ~ 2007-02-27OF - Director → CIF 0 - 7
Wakefield, Anthony Gordon Christopher
Director born in June 1949IndividualOfficer1983-09-26 ~ 2020-08-19OF - Director → CIF 0Mr Anthony Gordon Christopher Wakefield
Born in June 1949IndividualPerson with significant control2016-05-10 ~ 2020-08-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ANTHONY WAKEFIELD AND COMPANY LIMITED
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
112,077 GBP2024-02-29
113,474 GBP2023-02-28
Fixed Assets - Investments
1 GBP2024-02-29
1 GBP2023-02-28
Fixed Assets
112,078 GBP2024-02-29
113,475 GBP2023-02-28
Debtors
321,567 GBP2024-02-29
433,579 GBP2023-02-28
Cash at bank and in hand
126,915 GBP2024-02-29
608,216 GBP2023-02-28
Current Assets
448,482 GBP2024-02-29
1,041,795 GBP2023-02-28
Creditors
Current
269,657 GBP2024-02-29
883,020 GBP2023-02-28
Net Current Assets/Liabilities
178,825 GBP2024-02-29
158,775 GBP2023-02-28
Total Assets Less Current Liabilities
290,903 GBP2024-02-29
272,250 GBP2023-02-28
Equity
Called up share capital
150,000 GBP2024-02-29
150,000 GBP2023-02-28
Revaluation reserve
51,471 GBP2024-02-29
51,471 GBP2023-02-28
Retained earnings (accumulated losses)
89,432 GBP2024-02-29
70,779 GBP2023-02-28
Equity
290,903 GBP2024-02-29
272,250 GBP2023-02-28
Average Number of Employees
132023-03-01 ~ 2024-02-29
132022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other than goodwill
35,853 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
35,853 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
105,000 GBP2024-02-29
105,000 GBP2023-02-28
Furniture and fittings
144,155 GBP2024-02-29
144,155 GBP2023-02-28
Computers
78,951 GBP2024-02-29
78,483 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
328,106 GBP2024-02-29
327,638 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
140,486 GBP2024-02-29
140,079 GBP2023-02-28
Computers
75,543 GBP2024-02-29
74,085 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,029 GBP2024-02-29
214,164 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
407 GBP2023-03-01 ~ 2024-02-29
Computers
1,458 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,865 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
105,000 GBP2024-02-29
105,000 GBP2023-02-28
Furniture and fittings
3,669 GBP2024-02-29
4,076 GBP2023-02-28
Computers
3,408 GBP2024-02-29
4,398 GBP2023-02-28
Other Investments Other Than Loans
Cost valuation
1 GBP2023-02-28
Other Investments Other Than Loans
1 GBP2024-02-29
1 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
141,129 GBP2024-02-29
365,544 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
170,699 GBP2024-02-29
39,342 GBP2023-02-28
Other Debtors
Current
2,532 GBP2024-02-29
2,859 GBP2023-02-28
Prepayments
Current
7,207 GBP2024-02-29
25,834 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
321,567 GBP2024-02-29
Amounts falling due within one year, Current
433,579 GBP2023-02-28
Trade Creditors/Trade Payables
Current
211,089 GBP2024-02-29
791,961 GBP2023-02-28
Corporation Tax Payable
Current
5,364 GBP2024-02-29
5,050 GBP2023-02-28
Other Taxation & Social Security Payable
Current
11,278 GBP2024-02-29
20,854 GBP2023-02-28
Other Creditors
Current
4,693 GBP2024-02-29
7,573 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
20,189 GBP2024-02-29
38,919 GBP2023-02-28
Accrued Liabilities
Current
17,044 GBP2024-02-29
18,663 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,534 GBP2024-02-29
61,425 GBP2023-02-28
Between one and five year
5,550 GBP2024-02-29
45,042 GBP2023-02-28
All periods
67,084 GBP2024-02-29
106,467 GBP2023-02-28
Related profiles found in government register
- Registered number 01756254
ANTHONY WAKEFIELD AND COMPANY LIMITED
Info4 Guildford Road, Westcott, Dorking, Surrey, RH4 3NRPRIVATE LIMITED COMPANY incorporated on 1983-09-26 (42 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-05-09CIF 0 ANTHONY WAKEFIELD AND CO LTD
SRegistered number 01756254Holmbury, The Dorking Business Park, Station Road, Dorking, Surrey, United Kingdom, RH4 1HJLimited Company in Anthony Wakefield And Co Ltd, United KingdomCIF 1
Offspring entities and appointments
Active
1
- MILLENNIUM IMS LIMITED - 2002-07-31DELECTABLES LIMITED - 1996-04-044 Guildford Road, Westcott, Dorking, SurreyActive Corporate (4 parents)Equity (Company account)92,665 GBP2024-02-29Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.