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.

Parent entities and officers
Active 2
  • 1
    Monkhouse, Paul William
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-22 ~ now
    OF - Director → CIF 0
    Mr Paul William Monkhouse
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Whitley, Bruce David
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-22 ~ now
    OF - Director → CIF 0
    Mr Bruce David Whitley
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    James, Paul Christopher
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 2
    Wade, John
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-12 ~ 2024-10-22
    OF - Director → CIF 0
    Wade, John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-12 ~ 2005-08-05
    OF - Secretary → CIF 0
    icon of calendar 2015-09-30 ~ 2024-10-22
    OF - Secretary → CIF 0
    Mr John Wade
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Wade, Brian
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2005-08-05
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-16 ~ 1997-05-12
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-16 ~ 1997-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JOHN WADE (HOLDINGS) LIMITED

Previous name
BEGINOPEN LIMITED - 1997-06-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,554,997 GBP2024-05-31
1,569,475 GBP2023-05-31
Investment Property
5,318,265 GBP2024-05-31
6,625,335 GBP2023-05-31
Fixed Assets - Investments
200 GBP2024-05-31
200 GBP2023-05-31
Fixed Assets
8,873,462 GBP2024-05-31
8,195,010 GBP2023-05-31
Debtors
2,262,076 GBP2024-05-31
15,078,476 GBP2023-05-31
Cash at bank and in hand
9,903,787 GBP2024-05-31
2,325,700 GBP2023-05-31
Current Assets
12,171,181 GBP2024-05-31
17,410,770 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,277,422 GBP2024-05-31
Net Current Assets/Liabilities
9,893,759 GBP2024-05-31
16,606,270 GBP2023-05-31
Total Assets Less Current Liabilities
18,767,221 GBP2024-05-31
24,801,280 GBP2023-05-31
Net Assets/Liabilities
18,656,123 GBP2024-05-31
24,611,653 GBP2023-05-31
Equity
Called up share capital
9,535 GBP2024-05-31
9,535 GBP2023-05-31
Capital redemption reserve
465 GBP2024-05-31
465 GBP2023-05-31
Retained earnings (accumulated losses)
18,646,123 GBP2024-05-31
24,601,653 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,373,094 GBP2023-05-31
Plant and equipment
796,126 GBP2024-05-31
305,346 GBP2023-05-31
Computers
1,310 GBP2024-05-31
0 GBP2023-05-31
Motor vehicles
203,970 GBP2024-05-31
159,583 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
3,924,958 GBP2024-05-31
1,838,023 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-99,594 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-197,608 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-297,202 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,923,552 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
193,327 GBP2023-05-31
Plant and equipment
123,001 GBP2024-05-31
48,923 GBP2023-05-31
Computers
262 GBP2024-05-31
0 GBP2023-05-31
Motor vehicles
42,908 GBP2024-05-31
26,298 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
369,961 GBP2024-05-31
268,548 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,463 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
89,613 GBP2023-06-01 ~ 2024-05-31
Computers
262 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
32,099 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,437 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,535 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-15,489 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,024 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,719,762 GBP2024-05-31
1,179,767 GBP2023-05-31
Plant and equipment
673,125 GBP2024-05-31
256,423 GBP2023-05-31
Computers
1,048 GBP2024-05-31
0 GBP2023-05-31
Motor vehicles
161,062 GBP2024-05-31
133,285 GBP2023-05-31
Investment Property - Fair Value Model
5,318,265 GBP2024-05-31
6,625,336 GBP2023-05-31
Investments in group undertakings and participating interests
200 GBP2024-05-31
200 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
21,800 GBP2024-05-31
21,428 GBP2023-05-31
Other Debtors
Amounts falling due within one year
2,240,276 GBP2024-05-31
15,057,048 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,262,076 GBP2024-05-31
Amounts falling due within one year, Current
15,078,476 GBP2023-05-31
Trade Creditors/Trade Payables
Current
8,317 GBP2024-05-31
77,305 GBP2023-05-31
Other Taxation & Social Security Payable
Current
6,751 GBP2024-05-31
42,210 GBP2023-05-31
Other Creditors
Current
2,262,354 GBP2024-05-31
684,985 GBP2023-05-31
Creditors
Current
2,277,422 GBP2024-05-31
804,500 GBP2023-05-31
Related profiles found in government register
  • JOHN WADE (HOLDINGS) LIMITED
    Info
    BEGINOPEN LIMITED - 1997-06-09
    Registered number 03353538
    icon of addressHowe Hills, Sedgefield, Stockton-on-tees TS21 2HG
    PRIVATE LIMITED COMPANY incorporated on 1997-04-16 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • JOHN WADE (HOLDINGS) LIMITED
    S
    Registered number 03353538
    icon of addressHowe 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
Active 2
  • 1
    icon of address108b Newgate Street, Bishop Auckland, England
    Active Corporate (3 parents)
    Equity (Company account)
    -140,434 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address108 Newgate Street, Bishop Auckland, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.