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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 12
  • 1
    Wakefield, Gregory Neil
    Born in October 1968
    Individual (2 offsprings)
    Officer
    1993-02-19 ~ now
    OF - Director → CIF 0
    Wakefield, Gregory Neil, Mr.
    Individual (2 offsprings)
    Officer
    2010-05-03 ~ now
    OF - Secretary → CIF 0
    Mr Gregory Neil Wakefield
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barnard, Peter Richard
    Born in August 1964
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1996-07-02
    OF - Director → CIF 0
  • 3
    Wakefield, Barbara Chen Bi Yen
    Born in February 1959
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wakefield, Barbara Chen Bi Yen
    Individual (1 offspring)
    Officer
    1996-03-09 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 4
    Rosa, Stephane
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 1996-03-09
    OF - Secretary → CIF 0
  • 5
    Wakefield, Peter Randal, Mr.
    Born in February 1960
    Individual (4 offsprings)
    Officer
    1993-02-19 ~ 2010-05-28
    OF - Director → CIF 0
    Wakefield, Peter Randal
    Individual (4 offsprings)
    Officer
    1993-02-19 ~ 1993-05-20
    OF - Secretary → CIF 0
    2007-11-30 ~ 2010-05-28
    OF - Secretary → CIF 0
    Peter Randal Wakefield
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Toolan, Edmund Anthony
    Born in March 1961
    Individual (1 offspring)
    Officer
    2001-06-09 ~ 2007-01-08
    OF - Director → CIF 0
  • 7
    Hanna, Kimberlie Ann
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1993-02-19 ~ 1996-07-02
    OF - Director → CIF 0
  • 8
    Yardley, John Frederick
    Born in November 1939
    Individual (1 offspring)
    Officer
    1995-08-24 ~ 1995-09-01
    OF - Director → CIF 0
  • 9
    Wakefield, Robert Sean
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Beard, Dennis Trevor, Mr.
    Born in February 1949
    Individual (1 offspring)
    Officer
    2010-05-03 ~ 2014-03-28
    OF - Director → CIF 0
  • 11
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    1993-02-19 ~ 1993-02-19
    OF - Nominee Director → CIF 0
  • 12
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1993-02-19 ~ 1993-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAKEFIELD INSPECTION SERVICES LIMITED

Period: 1993-02-19 ~ now
Company number: 02792212
Registered name
WAKEFIELD INSPECTION SERVICES LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
7,793 GBP2024-12-31
5,640 GBP2023-12-31
Fixed Assets - Investments
2,005 GBP2024-12-31
2,005 GBP2023-12-31
Fixed Assets
9,798 GBP2024-12-31
7,645 GBP2023-12-31
Debtors
2,850,839 GBP2024-12-31
2,112,974 GBP2023-12-31
Cash at bank and in hand
2,244,167 GBP2024-12-31
3,665,646 GBP2023-12-31
Current Assets
5,122,212 GBP2024-12-31
5,803,074 GBP2023-12-31
Net Current Assets/Liabilities
825,063 GBP2024-12-31
1,358,833 GBP2023-12-31
Total Assets Less Current Liabilities
834,861 GBP2024-12-31
1,366,478 GBP2023-12-31
Net Assets/Liabilities
832,913 GBP2024-12-31
1,364,980 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Retained earnings (accumulated losses)
772,913 GBP2024-12-31
1,304,980 GBP2023-12-31
1,202,354 GBP2022-12-31
Equity
832,913 GBP2024-12-31
1,364,980 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
67,933 GBP2024-01-01 ~ 2024-12-31
102,626 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
67,933 GBP2024-01-01 ~ 2024-12-31
102,626 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-600,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
9,450 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,083 GBP2024-12-31
13,083 GBP2023-12-31
Furniture and fittings
54,387 GBP2024-12-31
48,325 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
67,470 GBP2024-12-31
61,408 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,083 GBP2024-12-31
13,083 GBP2023-12-31
Furniture and fittings
46,594 GBP2024-12-31
42,685 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,677 GBP2024-12-31
55,768 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
7,793 GBP2024-12-31
5,640 GBP2023-12-31
Investments in group undertakings and participating interests
2,005 GBP2024-12-31
2,005 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,767,930 GBP2024-12-31
1,764,792 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
42,912 GBP2024-12-31
49,853 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,039,997 GBP2024-12-31
298,329 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,850,839 GBP2024-12-31
Amounts falling due within one year, Current
2,112,974 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,860,501 GBP2024-12-31
3,860,357 GBP2023-12-31
Amounts owed to group undertakings
Current
109,113 GBP2024-12-31
77,749 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,103 GBP2024-12-31
16,435 GBP2023-12-31
Other Creditors
Current
314,432 GBP2024-12-31
489,700 GBP2023-12-31
Creditors
Non-current
4,297,149 GBP2024-12-31
Current
4,444,241 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-12-31
60,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,000 GBP2024-12-31
  • WAKEFIELD INSPECTION SERVICES LIMITED
    Info
    Registered number 02792212
    Exchange Station Tithebarn Street, Suite 5, Liverpool L2 2QP
    PRIVATE LIMITED COMPANY incorporated on 1993-02-19 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.