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
    Waller, Martin
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    1995-01-16 ~ now
    OF - Director → CIF 0
    Mr Martin Waller
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2016-12-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Waller, June
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Waller, Brian William
    Individual
    Officer
    1995-01-16 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 2
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    1994-12-23 ~ 1995-01-16
    PE - Nominee Director → CIF 0
  • 3
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1994-12-23 ~ 1995-01-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WRAGBY SYSTEMS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
6,647 GBP2024-03-31
12,508 GBP2023-03-31
Current Assets
2,674 GBP2024-03-31
2,773 GBP2023-03-31
Creditors
Current
-18,226 GBP2024-03-31
-4,338 GBP2023-03-31
Net Current Assets/Liabilities
-15,552 GBP2024-03-31
-1,565 GBP2023-03-31
Total Assets Less Current Liabilities
-8,905 GBP2024-03-31
10,943 GBP2023-03-31
Creditors
Non-current
12,080 GBP2023-03-31
Net Assets/Liabilities
-8,905 GBP2024-03-31
-1,137 GBP2023-03-31
Equity
-8,905 GBP2024-03-31
-1,137 GBP2023-03-31

  • WRAGBY SYSTEMS LIMITED
    Info
    Registered number 03005185
    7 Culworth Close, Caddington, Luton, Bedfordshire LU1 4HX
    Private Limited Company incorporated on 1994-12-23 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.