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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.

Parent entities and officers 6
  • 1
    Horton, Martin Roger
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1992-07-15 ~ now
    OF - Director → CIF 0
    Mr Martin Roger Horton
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Horton, Eric Wilfred
    Engineer born in March 1927
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 2015-11-20
    OF - Director → CIF 0
    Estate Of Eric Wilfred Horton
    Born in March 1927
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Horton, Particia Marie
    Individual (2 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Horton, Beryl Jean
    Director born in January 1933
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2022-05-26
    OF - Director → CIF 0
    Horton, Beryl Jean
    Director
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 2008-02-06
    OF - Secretary → CIF 0
    Mrs Beryl Jean Horton
    Born in January 1933
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 861 offsprings)
    Officer
    1992-07-15 ~ 1992-07-15
    OF - Nominee Secretary → CIF 0
  • 6
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 823 offsprings)
    Officer
    1992-07-15 ~ 1992-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAKE INDUSTRIES LIMITED

Period: 1992-07-15 ~ now
Company number: 02731576
Registered name
WAKE INDUSTRIES LIMITED - now
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment
8,537 GBP2024-09-30
6,297 GBP2023-09-30
Total Inventories
99,946 GBP2024-09-30
123,127 GBP2023-09-30
Debtors
186,657 GBP2024-09-30
123,866 GBP2023-09-30
Cash at bank and in hand
108,350 GBP2024-09-30
29,975 GBP2023-09-30
Current Assets
394,953 GBP2024-09-30
276,968 GBP2023-09-30
Creditors
Amounts falling due within one year
123,753 GBP2024-09-30
66,967 GBP2023-09-30
Net Current Assets/Liabilities
271,200 GBP2024-09-30
210,001 GBP2023-09-30
Total Assets Less Current Liabilities
279,737 GBP2024-09-30
216,298 GBP2023-09-30
Creditors
Amounts falling due after one year
9,807 GBP2024-09-30
21,342 GBP2023-09-30
Net Assets/Liabilities
269,930 GBP2024-09-30
194,956 GBP2023-09-30
Equity
Called up share capital
900 GBP2024-09-30
900 GBP2023-09-30
Retained earnings (accumulated losses)
269,030 GBP2024-09-30
194,056 GBP2023-09-30
Equity
269,930 GBP2024-09-30
194,956 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-10-01 ~ 2024-09-30
Computers
25.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
76,108 GBP2024-09-30
71,738 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,571 GBP2024-09-30
65,441 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,130 GBP2023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,000 GBP2024-09-30
65,000 GBP2023-09-30

  • WAKE INDUSTRIES LIMITED
    Info
    Registered number 02731576
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    PRIVATE LIMITED COMPANY incorporated on 1992-07-15 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.