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
Born in May 1960Individual (3 offsprings)Officer
1991-02-25 ~ nowOF - Director → CIF 0Mr Philip Alistair Macdonald
Born in May 1960Individual (3 offsprings)Person with significant control 2017-02-25 ~ 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
Wade, Dominic Robert Ashley
Born in October 1964Individual (3 offsprings)Officer 1991-02-25 ~ nowOF - Director → CIF 0Wade, Dominic Robert Ashley
RecruitmentIndividual (3 offsprings)Officer 2006-08-04 ~ nowOF - Secretary → CIF 0Mr Dominic Robert Ashley Wade
Born in October 1964Individual (3 offsprings)Person with significant control 2017-02-25 ~ 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
Ceased
8
- 1
Wade, Dominic
IndividualOfficer 2004-07-23 ~ 2005-10-03OF - Secretary → CIF 0 - 2
Pope, Andrew
Director born in July 1969Individual (1 offspring)Officer 1998-02-28 ~ 2004-12-10OF - Director → CIF 0 - 3
Harlock, Roger Simon James
Sales Director born in January 1967Individual (2 offsprings)Officer 2007-01-02 ~ 2008-02-25OF - Director → CIF 0 - 4
Wade, Jill Christine
IndividualOfficer 1991-02-25 ~ 2000-08-30OF - Secretary → CIF 0 - 5
Cornelius, Leighton Rhys
Recruitment Agency born in January 1978Individual (1 offspring)Officer 2011-02-01 ~ 2013-11-29OF - Director → CIF 0 - 6
Mcculley, Graham
AccountantIndividualOfficer 2005-10-03 ~ 2006-08-04OF - Secretary → CIF 0 - 7
Mcnicol, Sheila Elizabeth
IndividualOfficer 2000-09-01 ~ 2004-07-23OF - Secretary → CIF 0 - 8
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1991-02-25 ~ 1991-02-26PE - Nominee Secretary → CIF 0
Company in focus
WADE MACDONALD LIMITED
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
182024-01-01 ~ 2025-03-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,899 GBP2025-03-31
10,399 GBP2023-12-31
Fixed Assets
3,899 GBP2025-03-31
10,399 GBP2023-12-31
Debtors
Current
343,638 GBP2025-03-31
214,156 GBP2023-12-31
Cash at bank and in hand
485,716 GBP2025-03-31
652,156 GBP2023-12-31
Current Assets
829,354 GBP2025-03-31
866,312 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-591,361 GBP2025-03-31
Net Current Assets/Liabilities
237,993 GBP2025-03-31
372,723 GBP2023-12-31
Total Assets Less Current Liabilities
241,892 GBP2025-03-31
383,122 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-26,667 GBP2025-03-31
Net Assets/Liabilities
214,677 GBP2025-03-31
247,460 GBP2023-12-31
Equity
Called up share capital
20,300 GBP2025-03-31
20,300 GBP2023-12-31
Retained earnings (accumulated losses)
194,377 GBP2025-03-31
227,160 GBP2023-12-31
Equity
214,677 GBP2025-03-31
247,460 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2025-03-31
Office equipment
252024-01-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Goodwill
406,423 GBP2025-03-31
406,423 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
406,423 GBP2025-03-31
406,423 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,580 GBP2025-03-31
56,580 GBP2023-12-31
Office equipment
279,276 GBP2025-03-31
277,904 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
433,322 GBP2025-03-31
431,950 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
55,928 GBP2023-12-31
Office equipment
268,157 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
421,551 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
7,220 GBP2024-01-01 ~ 2025-03-31
Owned/Freehold
7,872 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,580 GBP2025-03-31
Office equipment
275,377 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
429,423 GBP2025-03-31
Property, Plant & Equipment
Office equipment
3,899 GBP2025-03-31
9,747 GBP2023-12-31
Furniture and fittings
652 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
249,192 GBP2025-03-31
149,806 GBP2023-12-31
Other Debtors
Current
13,203 GBP2025-03-31
20,568 GBP2023-12-31
Prepayments/Accrued Income
Current
81,243 GBP2025-03-31
43,782 GBP2023-12-31
Trade Creditors/Trade Payables
Current
79,501 GBP2025-03-31
39,365 GBP2023-12-31
Bank Borrowings
Current
80,000 GBP2025-03-31
80,000 GBP2023-12-31
Corporation Tax Payable
Current
32,030 GBP2025-03-31
41,697 GBP2023-12-31
Taxation/Social Security Payable
Current
115,964 GBP2025-03-31
118,851 GBP2023-12-31
Other Creditors
Current
174,696 GBP2025-03-31
133,004 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
109,170 GBP2025-03-31
80,672 GBP2023-12-31
Creditors
Current
591,361 GBP2025-03-31
493,589 GBP2023-12-31
Bank Borrowings
Non-current
26,667 GBP2025-03-31
133,334 GBP2023-12-31
Current, Amounts falling due within one year
80,000 GBP2025-03-31
Non-current, Between one and two years
26,667 GBP2025-03-31
80,000 GBP2023-12-31
Non-current, Between two and five year
53,334 GBP2023-12-31
Total Borrowings
106,667 GBP2025-03-31
213,334 GBP2023-12-31
Net Deferred Tax Liability/Asset
-548 GBP2025-03-31
-2,328 GBP2023-12-31
-3,791 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,780 GBP2024-01-01 ~ 2025-03-31
1,463 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-548 GBP2025-03-31
-2,328 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2025-03-31
18,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2025-03-31
300 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2025-03-31
2,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,443 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,443 GBP2023-12-31
- Registered number 02585194
WADE MACDONALD LIMITED
Info85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 1991-02-25 (34 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 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.