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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 5
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1995-01-04 ~ 1995-01-04
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1995-01-04 ~ 1995-01-04
    OF - Nominee Secretary → CIF 0
  • 3
    Price, Jonathan Philip Richard
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1995-01-04 ~ now
    OF - Director → CIF 0
    Price, Jonathan Phillip Richard
    Individual (2 offsprings)
    Officer
    1995-01-04 ~ 2001-10-31
    OF - Secretary → CIF 0
    Price, Jonathan Phillip Richard
    Design Engineer
    Individual (2 offsprings)
    2001-11-01 ~ 2005-05-01
    OF - Secretary → CIF 0
    Mr Jonathan Philip Richard Price
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Price, Timothy James Richard
    Programmer born in March 1965
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2005-05-01
    OF - Director → CIF 0
  • 5
    ABV CORPORATE SERVICES LIMITED
    04236684
    Bishopstone, 36 Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (9 parents, 43 offsprings)
    Officer
    2005-05-01 ~ 2022-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

W.A.N. LIMITED

Period: 1995-01-04 ~ now
Company number: 03006008
Registered name
W.A.N. LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,639 GBP2025-04-30
2,097 GBP2024-04-30
Debtors
66,674 GBP2025-04-30
76,452 GBP2024-04-30
Cash at bank and in hand
29,103 GBP2025-04-30
20 GBP2024-04-30
Current Assets
95,777 GBP2025-04-30
76,472 GBP2024-04-30
Net Current Assets/Liabilities
-47,224 GBP2025-04-30
-43,311 GBP2024-04-30
Total Assets Less Current Liabilities
-45,585 GBP2025-04-30
-41,214 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
-45,587 GBP2025-04-30
-41,216 GBP2024-04-30
Equity
-45,585 GBP2025-04-30
-41,214 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,928 GBP2024-04-30
Computers
8,503 GBP2024-04-30
Motor vehicles
28,817 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
46,248 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,365 GBP2025-04-30
8,266 GBP2024-04-30
Computers
8,503 GBP2025-04-30
8,503 GBP2024-04-30
Motor vehicles
27,741 GBP2025-04-30
27,382 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,609 GBP2025-04-30
44,151 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
99 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
359 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
458 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
563 GBP2025-04-30
662 GBP2024-04-30
Computers
0 GBP2025-04-30
0 GBP2024-04-30
Motor vehicles
1,076 GBP2025-04-30
1,435 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
59,708 GBP2025-04-30
64,124 GBP2024-04-30
Other Debtors
Current
4,759 GBP2025-04-30
10,047 GBP2024-04-30
Trade Creditors/Trade Payables
Current
53,532 GBP2025-04-30
52,861 GBP2024-04-30
Other Creditors
Current
89,469 GBP2025-04-30
66,922 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30

  • W.A.N. LIMITED
    Info
    Registered number 03006008
    Bishopstone, 36 Crescent Road, Worthing, West Sussex BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-04 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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.