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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 10
  • 1
    Alen-buckley, Michael Ulic Anthony
    Stock Broker born in June 1957
    Individual (23 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-01-01
    OF - Director → CIF 0
  • 2
    Cole, Andrew
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Colin Mcdonald, Cruikshank
    Insurance Broker born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Wakefield, Cyrus
    Born in August 1996
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, John Richard
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 2007-02-28
    OF - Secretary → CIF 0
  • 6
    Mrs Barbara Wakefield
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2020-08-19 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Wakefield, Anthony Gordon Christopher
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    1983-09-26 ~ 2020-08-19
    OF - Director → CIF 0
    Mr Anthony Gordon Christopher Wakefield
    Born in June 1949
    Individual (3 offsprings)
    Person with significant control
    2016-05-10 ~ 2020-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Wakefield, Janet Frances
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    Wakefield, Frank John Montague
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
    Wakefield, Frank John Montague
    Directore Broker born in May 1946
    Individual (2 offsprings)
    (before 1992-09-01) ~ 1999-01-10
    OF - Director → CIF 0
    Frank John Montague Wakefield
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2017-11-10 ~ 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
  • 10
    Quartermain, Raymond
    Director born in May 1933
    Individual (2 offsprings)
    Officer
    1995-10-20 ~ 2007-02-27
    OF - Director → CIF 0
parent relation
Company in focus

ANTHONY WAKEFIELD AND COMPANY LIMITED

Period: 1983-09-26 ~ now
Company number: 01756254
Registered name
ANTHONY WAKEFIELD AND COMPANY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
110,379 GBP2025-02-28
112,077 GBP2024-02-29
Fixed Assets - Investments
1 GBP2025-02-28
1 GBP2024-02-29
Fixed Assets
110,380 GBP2025-02-28
112,078 GBP2024-02-29
Debtors
334,458 GBP2025-02-28
321,567 GBP2024-02-29
Cash at bank and in hand
141,600 GBP2025-02-28
126,915 GBP2024-02-29
Current Assets
476,058 GBP2025-02-28
448,482 GBP2024-02-29
Creditors
Current
243,077 GBP2025-02-28
269,657 GBP2024-02-29
Net Current Assets/Liabilities
232,981 GBP2025-02-28
178,825 GBP2024-02-29
Total Assets Less Current Liabilities
343,361 GBP2025-02-28
290,903 GBP2024-02-29
Equity
Called up share capital
150,000 GBP2025-02-28
150,000 GBP2024-02-29
Revaluation reserve
51,471 GBP2025-02-28
51,471 GBP2024-02-29
Retained earnings (accumulated losses)
141,890 GBP2025-02-28
89,432 GBP2024-02-29
Equity
343,361 GBP2025-02-28
290,903 GBP2024-02-29
Average Number of Employees
142024-03-01 ~ 2025-02-28
132023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Other than goodwill
35,853 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
35,853 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
105,000 GBP2024-02-29
Furniture and fittings
144,155 GBP2024-02-29
Computers
78,951 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
328,106 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
140,853 GBP2025-02-28
140,486 GBP2024-02-29
Computers
76,874 GBP2025-02-28
75,543 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,727 GBP2025-02-28
216,029 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
367 GBP2024-03-01 ~ 2025-02-28
Computers
1,331 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,698 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
105,000 GBP2025-02-28
105,000 GBP2024-02-29
Furniture and fittings
3,302 GBP2025-02-28
3,669 GBP2024-02-29
Computers
2,077 GBP2025-02-28
3,408 GBP2024-02-29
Other Investments Other Than Loans
Cost valuation
1 GBP2024-02-29
Other Investments Other Than Loans
1 GBP2025-02-28
1 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
77,119 GBP2025-02-28
141,129 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
247,241 GBP2025-02-28
170,699 GBP2024-02-29
Other Debtors
Current
1,704 GBP2025-02-28
2,532 GBP2024-02-29
Prepayments
Current
8,394 GBP2025-02-28
7,207 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
334,458 GBP2025-02-28
Amounts falling due within one year, Current
321,567 GBP2024-02-29
Trade Creditors/Trade Payables
Current
171,016 GBP2025-02-28
211,089 GBP2024-02-29
Corporation Tax Payable
Current
17,088 GBP2025-02-28
5,364 GBP2024-02-29
Other Taxation & Social Security Payable
Current
15,180 GBP2025-02-28
11,278 GBP2024-02-29
Other Creditors
Current
5,018 GBP2025-02-28
4,693 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
13,212 GBP2025-02-28
20,189 GBP2024-02-29
Accrued Liabilities
Current
21,563 GBP2025-02-28
17,044 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,553 GBP2025-02-28
61,534 GBP2024-02-29
Between one and five year
5,550 GBP2024-02-29
All periods
36,553 GBP2025-02-28
67,084 GBP2024-02-29
Related profiles found in government register
  • ANTHONY WAKEFIELD AND COMPANY LIMITED
    Info
    Registered number 01756254
    Holmbury The Dorking Business Park, Station Road, Dorking, Surrey RH4 1HJ
    PRIVATE LIMITED COMPANY incorporated on 1983-09-26 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ANTHONY WAKEFIELD AND CO LTD
    S
    Registered number 01756254
    Holmbury, The Dorking Business Park, Station Road, Dorking, Surrey, United Kingdom, RH4 1HJ
    Limited Company in Anthony Wakefield And Co Ltd, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONNOISSEUR POLICIES LIMITED
    - now 03174402
    MILLENNIUM IMS LIMITED - 2002-07-31
    DELECTABLES LIMITED - 1996-04-04
    Holmbury The Dorking Business Park, Station Road, Dorking, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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.