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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
Active 3
  • 1
    Wilsher, Bryan Guy
    Born in August 1953
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
    Mr Bryan Guy Wilsher
    Born in August 1953
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wilsher, Maureen Helen
    Born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-12 ~ now
    OF - Director → CIF 0
  • 3
    ENTERPRISE FINANCE LIMITED - 2001-07-13
    SPEED 3538 LIMITED - 1993-06-29
    CROWN REACH MANAGEMENT SERVICES LIMITED - 1994-11-29
    icon of address27, Barncroft Drive, Hempstead, Kent, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    93,255 GBP2024-08-31
    Officer
    icon of calendar 2002-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Wilsher, Bryan Guy
    Finance Director born in August 1953
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 2005-09-30
    OF - Director → CIF 0
    Wilsher, Bryan Guy
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 2
    Hill, Michael Roy
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2002-07-04
    OF - Director → CIF 0
  • 3
    Puxley, Steven Alfred
    Managing Director born in October 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 2001-04-06
    OF - Director → CIF 0
  • 4
    Ugarow, Susan
    Operations Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2001-11-30
    OF - Director → CIF 0
    Ugarow, Susan
    Operations Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 5
    Bright, Matthew Charles Ritson
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-10 ~ 2003-03-27
    OF - Director → CIF 0
  • 6
    Shaw, Jonathan
    Production Director born in August 1961
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2001-11-30
    OF - Director → CIF 0
    Shaw, Jonathan
    Director-Packaging born in August 1961
    Individual
    icon of calendar 2003-03-27 ~ 2006-03-12
    OF - Director → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-03-12 ~ 1997-03-12
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-12 ~ 1997-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IDEATION LIMITED

Previous name
WAGSTAFFS GROUP LIMITED - 2000-08-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,911 GBP2024-08-31
638 GBP2023-08-31
Fixed Assets - Investments
46,200 GBP2024-08-31
Fixed Assets
60,111 GBP2024-08-31
638 GBP2023-08-31
Debtors
102,268 GBP2024-08-31
101,679 GBP2023-08-31
Cash at bank and in hand
106,480 GBP2024-08-31
123,816 GBP2023-08-31
Current Assets
208,748 GBP2024-08-31
225,495 GBP2023-08-31
Net Current Assets/Liabilities
138,942 GBP2024-08-31
152,590 GBP2023-08-31
Total Assets Less Current Liabilities
199,053 GBP2024-08-31
153,228 GBP2023-08-31
Net Assets/Liabilities
196,410 GBP2024-08-31
153,107 GBP2023-08-31
Equity
Called up share capital
350 GBP2024-08-31
350 GBP2023-08-31
Retained earnings (accumulated losses)
196,060 GBP2024-08-31
152,757 GBP2023-08-31
Equity
196,410 GBP2024-08-31
153,107 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
3,297 GBP2024-08-31
2,181 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
18,635 GBP2024-08-31
2,181 GBP2023-08-31
Plant and equipment
15,338 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,938 GBP2024-08-31
1,543 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,724 GBP2024-08-31
1,543 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,786 GBP2023-09-01 ~ 2024-08-31
Computers
395 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,181 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,786 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
12,552 GBP2024-08-31
Computers
1,359 GBP2024-08-31
638 GBP2023-08-31
Investments in Group Undertakings
Additions to investments
46,200 GBP2024-08-31
Cost valuation
46,200 GBP2024-08-31
Investments in Group Undertakings
46,200 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,800 GBP2024-08-31
Current, Amounts falling due within one year
7,440 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
78,468 GBP2024-08-31
Current, Amounts falling due within one year
94,239 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
102,268 GBP2024-08-31
Current, Amounts falling due within one year
101,679 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,333 GBP2024-08-31
Other Taxation & Social Security Payable
Current
12,905 GBP2024-08-31
13,284 GBP2023-08-31
Other Creditors
Current
55,568 GBP2024-08-31
59,621 GBP2023-08-31

  • IDEATION LIMITED
    Info
    WAGSTAFFS GROUP LIMITED - 2000-08-04
    Registered number 03332025
    icon of address20 Abbotswood Road, London SW16 1AP
    PRIVATE LIMITED COMPANY incorporated on 1997-03-12 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.