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 2
  • 1
    Macdonald, Philip Alistair
    Recruitment Consultant born in May 1960
    Individual (3 offsprings)
    Officer
    1991-02-25 ~ now
    OF - Director → CIF 0
    Mr Philip Alistair Macdonald
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2017-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wade, Dominic Robert Ashley
    Recruitment Consultant born in October 1964
    Individual (3 offsprings)
    Officer
    1991-02-25 ~ now
    OF - Director → CIF 0
    Wade, Dominic Robert Ashley
    Recruitment
    Individual (3 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Secretary → CIF 0
    Mr Dominic Robert Ashley Wade
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2017-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Mcnicol, Sheila Elizabeth
    Individual
    Officer
    2000-09-01 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 2
    Wade, Dominic
    Individual
    Officer
    2004-07-23 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 3
    Cornelius, Leighton Rhys
    Recruitment Agency born in January 1978
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Mcculley, Graham
    Accountant
    Individual
    Officer
    2005-10-03 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 5
    Pope, Andrew
    Director born in July 1969
    Individual
    Officer
    1998-02-28 ~ 2004-12-10
    OF - Director → CIF 0
  • 6
    Wade, Jill Christine
    Individual
    Officer
    1991-02-25 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 7
    Harlock, Roger Simon James
    Sales Director born in January 1967
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2008-02-25
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-25 ~ 1991-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WADE MACDONALD LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
202023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment
10,399 GBP2023-12-31
25,628 GBP2022-12-31
Fixed Assets
10,399 GBP2023-12-31
25,628 GBP2022-12-31
Debtors
Current
214,156 GBP2023-12-31
524,469 GBP2022-12-31
Cash at bank and in hand
652,156 GBP2023-12-31
570,569 GBP2022-12-31
Current Assets
866,312 GBP2023-12-31
1,095,038 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-493,589 GBP2023-12-31
-647,565 GBP2022-12-31
Net Current Assets/Liabilities
372,723 GBP2023-12-31
447,473 GBP2022-12-31
Total Assets Less Current Liabilities
383,122 GBP2023-12-31
473,101 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-133,334 GBP2023-12-31
-206,667 GBP2022-12-31
Net Assets/Liabilities
247,460 GBP2023-12-31
262,643 GBP2022-12-31
Equity
Called up share capital
20,300 GBP2023-12-31
20,300 GBP2022-12-31
Retained earnings (accumulated losses)
227,160 GBP2023-12-31
242,343 GBP2022-12-31
Equity
247,460 GBP2023-12-31
262,643 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
406,423 GBP2023-12-31
406,423 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
406,423 GBP2023-12-31
406,423 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,580 GBP2023-12-31
55,756 GBP2022-12-31
Office equipment
277,904 GBP2023-12-31
275,483 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
431,950 GBP2023-12-31
428,705 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
55,756 GBP2022-12-31
Office equipment
261,175 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
403,077 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
172 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
6,982 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
18,474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,928 GBP2023-12-31
Office equipment
268,157 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
421,551 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
652 GBP2023-12-31
Office equipment
9,747 GBP2023-12-31
14,308 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
149,806 GBP2023-12-31
469,926 GBP2022-12-31
Other Debtors
Current
20,568 GBP2023-12-31
17,674 GBP2022-12-31
Prepayments/Accrued Income
Current
43,782 GBP2023-12-31
36,869 GBP2022-12-31
Trade Creditors/Trade Payables
Current
39,365 GBP2023-12-31
56,645 GBP2022-12-31
Bank Borrowings
Current
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Corporation Tax Payable
Current
41,697 GBP2023-12-31
66,953 GBP2022-12-31
Taxation/Social Security Payable
Current
118,851 GBP2023-12-31
163,664 GBP2022-12-31
Other Creditors
Current
133,004 GBP2023-12-31
112,460 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
80,672 GBP2023-12-31
167,843 GBP2022-12-31
Creditors
Current
493,589 GBP2023-12-31
647,565 GBP2022-12-31
Bank Borrowings
Non-current
133,334 GBP2023-12-31
206,667 GBP2022-12-31
Current, Amounts falling due within one year
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Non-current, Between one and two years
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Non-current, Between two and five year
53,334 GBP2023-12-31
126,667 GBP2022-12-31
Total Borrowings
213,334 GBP2023-12-31
286,667 GBP2022-12-31
Net Deferred Tax Liability/Asset
-2,328 GBP2023-12-31
-3,791 GBP2022-12-31
-4,961 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,463 GBP2023-01-01 ~ 2023-12-31
1,170 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,328 GBP2023-12-31
-6,075 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2023-12-31
18,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2023-12-31
300 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,443 GBP2023-12-31
44,931 GBP2022-12-31
Between one and five year
37,443 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,443 GBP2023-12-31
82,374 GBP2022-12-31
  • WADE MACDONALD LIMITED
    Info
    Registered number 02585194
    Greyfriars Gate, Greyfriars Road, Reading RG1 1NU
    Private Limited Company incorporated on 1991-02-25 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.