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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 7
  • 1
    Waddell, John Rankin
    Photographer born in April 1966
    Individual (24 offsprings)
    Officer
    1996-04-01 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Hack, Jefferson Winston
    Born in June 1971
    Individual (13 offsprings)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Waddell, Susanne
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1995-03-29 ~ 1996-04-01
    OF - Nominee Secretary → CIF 0
  • 5
    DAZED GROUP LIMITED 05208432
    Third Floor, 2 Arundel Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    CAWLEY REGISTRARS LIMITED
    - now 02044259
    KEYSQUARE LIMITED - 1986-10-23
    Cawley Priory, South Pallant, Chichester, West Sussex
    Dissolved Corporate (8 parents, 91 offsprings)
    Officer
    1995-04-01 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1995-03-29 ~ 1996-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WADDELL LIMITED

Period: 1995-03-29 ~ now
Company number: 03039139
Registered name
WADDELL LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Administrative Expenses
-4,060,321 GBP2024-01-01 ~ 2024-12-31
-3,808,121 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
305,313 GBP2024-01-01 ~ 2024-12-31
-1,859,710 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
10,194 GBP2023-01-01 ~ 2023-12-31
-10,194 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
305,313 GBP2024-01-01 ~ 2024-12-31
-1,849,516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
43,209 GBP2024-12-31
64,560 GBP2023-12-31
Debtors
2,705,751 GBP2024-12-31
2,237,968 GBP2023-12-31
Cash at bank and in hand
428,765 GBP2024-12-31
506,326 GBP2023-12-31
Current Assets
3,142,357 GBP2024-12-31
2,792,793 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,840,176 GBP2024-12-31
-5,817,276 GBP2023-12-31
Net Current Assets/Liabilities
-2,697,819 GBP2024-12-31
-3,024,483 GBP2023-12-31
Total Assets Less Current Liabilities
-2,654,610 GBP2024-12-31
-2,959,923 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-2,654,810 GBP2024-12-31
-2,960,123 GBP2023-12-31
-1,110,607 GBP2022-12-31
Equity
-2,654,610 GBP2024-12-31
-2,959,923 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
305,313 GBP2024-01-01 ~ 2024-12-31
-1,849,516 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
33,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
852024-01-01 ~ 2024-12-31
932023-01-01 ~ 2023-12-31
Wages/Salaries
4,743,274 GBP2024-01-01 ~ 2024-12-31
5,210,031 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
103,996 GBP2024-01-01 ~ 2024-12-31
91,370 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,387,355 GBP2024-01-01 ~ 2024-12-31
5,890,567 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
240,000 GBP2024-01-01 ~ 2024-12-31
240,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-13,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
520,380 GBP2024-12-31
498,935 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
477,171 GBP2024-12-31
434,375 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
42,796 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
43,209 GBP2024-12-31
64,560 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,377,750 GBP2024-12-31
1,394,187 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
740,101 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
265,726 GBP2024-12-31
297,698 GBP2023-12-31
Prepayments/Accrued Income
Current
322,174 GBP2024-12-31
546,083 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,637,573 GBP2024-12-31
1,614,780 GBP2023-12-31
Amounts owed to group undertakings
Current
1,671,992 GBP2024-12-31
1,999,026 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
2,990 GBP2023-12-31
Other Taxation & Social Security Payable
Current
409,946 GBP2024-12-31
183,758 GBP2023-12-31
Other Creditors
Current
202,510 GBP2024-12-31
81,793 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,918,155 GBP2024-12-31
1,934,929 GBP2023-12-31
Creditors
Current
5,840,176 GBP2024-12-31
5,817,276 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
119,641 GBP2024-12-31
0 GBP2023-12-31
  • WADDELL LIMITED
    Info
    Registered number 03039139
    Studio Smithfield, 2nd Floor, London EC1A 9PT
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.