logo
explain how to read the page

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
    Whitley, Bruce David
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
    Mr Bruce David Whitley
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2024-10-22 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Monkhouse, Paul William
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
    Mr Paul William Monkhouse
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2024-10-22 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Wade, John
    Company Director born in November 1943
    Individual (8 offsprings)
    Officer
    1997-05-12 ~ 2024-10-22
    OF - Director → CIF 0
    Wade, John
    Individual (8 offsprings)
    Officer
    1997-05-12 ~ 2005-08-05
    OF - Secretary → CIF 0
    2015-09-30 ~ 2024-10-22
    OF - Secretary → CIF 0
    Mr John Wade
    Born in November 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    James, Paul Christopher
    Individual (8 offsprings)
    Officer
    2005-08-05 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Wade, Brian
    Company Director born in August 1945
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 2005-08-05
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-04-16 ~ 1997-05-12
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-04-16 ~ 1997-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JOHN WADE (HOLDINGS) LIMITED

Period: 1997-06-09 ~ now
Company number: 03353538
Registered names
JOHN WADE (HOLDINGS) LIMITED - now
BEGINOPEN LIMITED - 1997-06-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,635,650 GBP2025-05-31
3,554,997 GBP2024-05-31
Investment Property
4,768,880 GBP2025-05-31
5,318,265 GBP2024-05-31
Fixed Assets - Investments
200 GBP2025-05-31
200 GBP2024-05-31
Fixed Assets
7,404,730 GBP2025-05-31
8,873,462 GBP2024-05-31
Debtors
1,910,247 GBP2025-05-31
2,262,076 GBP2024-05-31
Cash at bank and in hand
2,819,943 GBP2025-05-31
9,903,787 GBP2024-05-31
Current Assets
4,734,184 GBP2025-05-31
12,171,181 GBP2024-05-31
Net Current Assets/Liabilities
4,574,868 GBP2025-05-31
9,893,759 GBP2024-05-31
Total Assets Less Current Liabilities
11,979,598 GBP2025-05-31
18,767,221 GBP2024-05-31
Net Assets/Liabilities
11,979,598 GBP2025-05-31
18,656,123 GBP2024-05-31
Equity
Called up share capital
9,535 GBP2025-05-31
9,535 GBP2024-05-31
Capital redemption reserve
465 GBP2025-05-31
465 GBP2024-05-31
Retained earnings (accumulated losses)
11,969,598 GBP2025-05-31
18,646,123 GBP2024-05-31
Equity
11,979,598 GBP2025-05-31
18,656,123 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,923,552 GBP2024-05-31
Plant and equipment
589,596 GBP2025-05-31
796,126 GBP2024-05-31
Computers
1,310 GBP2025-05-31
1,310 GBP2024-05-31
Motor vehicles
377,591 GBP2025-05-31
203,970 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,942,357 GBP2025-05-31
3,924,958 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-220,000 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-52,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-1,221,692 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,973,860 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
211,412 GBP2025-05-31
123,001 GBP2024-05-31
Computers
472 GBP2025-05-31
262 GBP2024-05-31
Motor vehicles
59,653 GBP2025-05-31
42,908 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,707 GBP2025-05-31
369,961 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,700 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
99,411 GBP2024-06-01 ~ 2025-05-31
Computers
210 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
41,012 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142,333 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,000 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-24,267 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-205,587 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
35,170 GBP2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,938,690 GBP2025-05-31
2,719,762 GBP2024-05-31
Plant and equipment
378,184 GBP2025-05-31
673,125 GBP2024-05-31
Computers
838 GBP2025-05-31
1,048 GBP2024-05-31
Motor vehicles
317,938 GBP2025-05-31
161,062 GBP2024-05-31
Investment Property - Fair Value Model
4,768,880 GBP2025-05-31
5,318,265 GBP2024-05-31
Investments in group undertakings and participating interests
200 GBP2025-05-31
200 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
50,011 GBP2025-05-31
21,800 GBP2024-05-31
Other Debtors
Amounts falling due within one year
1,838,366 GBP2025-05-31
2,240,276 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,910,247 GBP2025-05-31
2,262,076 GBP2024-05-31
Trade Creditors/Trade Payables
Current
14,059 GBP2025-05-31
8,317 GBP2024-05-31
Other Taxation & Social Security Payable
Current
9,516 GBP2025-05-31
6,751 GBP2024-05-31
Other Creditors
Current
135,741 GBP2025-05-31
2,262,354 GBP2024-05-31
Creditors
Current
159,316 GBP2025-05-31
2,277,422 GBP2024-05-31
Related profiles found in government register
  • JOHN WADE (HOLDINGS) LIMITED
    Info
    BEGINOPEN LIMITED - 1997-06-09
    Registered number 03353538
    Howe Hills, Sedgefield, Stockton-on-tees TS21 2HG
    PRIVATE LIMITED COMPANY incorporated on 1997-04-16 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • JOHN WADE (HOLDINGS) LIMITED
    S
    Registered number 03353538
    Howe Hills, Mordon, Sedgefield, Stockton-on-tees, England, TS21 2HG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENTERPRISE HOUSE DARLINGTON LIMITED
    14790546
    108b Newgate Street, Bishop Auckland, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ENTERPRISE HOUSE DARLINGTON MANAGEMENT COMPANY LIMITED
    14814296
    108 Newgate Street, Bishop Auckland, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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