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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 4
  • 1
    Lennon, Jacqueline Ann
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Andrew Martin
    Born in November 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Dainter, Rebecca Joanne
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address58, Victoria Road, Sutton Coldfield, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    422,554 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Stockton, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 2
    Wilson, Andrew Martin
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2007-07-15
    OF - Secretary → CIF 0
    Mr Andrew Martin Wilson
    Born in November 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2025-04-01
    PE - Has significant influence or control → CIF 0
  • 3
    Hughes, Christopher Rodney
    Creative Director born in April 1956
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2005-11-03
    OF - Director → CIF 0
  • 4
    Davies, Peter Richard
    Fund Manager born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 2002-11-18
    OF - Director → CIF 0
  • 5
    Adamantos, Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 6
    Brown, Helen Mary
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 7
    Knight, John David
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-18 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 8
    Thomas, Michael Stuart
    Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-19 ~ 2008-03-24
    OF - Director → CIF 0
  • 9
    Apps, David Richard
    Development Dir born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 2000-02-22
    OF - Director → CIF 0
  • 10
    Barnes, John
    Management Consultant born in December 1922
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 2003-11-30
    OF - Director → CIF 0
  • 11
    Andrew, Jeryl Christine
    Investment Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-21 ~ 2003-12-18
    OF - Director → CIF 0
  • 12
    Talbot, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 13
    Watson, Martin John
    Financial Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-08-31
    OF - Director → CIF 0
    Watson, Martin John
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-15 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 14
    Dudfield, Robin
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-15 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 15
    Becket, Henry Arthur
    Advertising Consultant born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2009-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WAA CHOSEN LIMITED

Previous names
WILSON SALES PROMOTION LIMITED - 1997-12-23
WILSON ASSOCIATES (ADVERTISING) LIMITED - 1999-12-17
WAA LIMITED - 2017-04-24
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
70210 - Public Relations And Communications Activities
73110 - Advertising Agencies
Brief company account
Cost of Sales
-1,826,002 GBP2024-01-01 ~ 2024-12-31
-2,600,020 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,865,613 GBP2024-01-01 ~ 2024-12-31
-3,849,650 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
505,665 GBP2024-01-01 ~ 2024-12-31
287,389 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
30,652 GBP2023-12-31
Property, Plant & Equipment
134,770 GBP2024-12-31
253,555 GBP2023-12-31
Fixed Assets
134,770 GBP2024-12-31
284,207 GBP2023-12-31
Debtors
2,464,266 GBP2024-12-31
3,383,913 GBP2023-12-31
Current assets - Investments
152,656 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
2,008,163 GBP2024-12-31
1,183,105 GBP2023-12-31
Current Assets
4,625,085 GBP2024-12-31
4,567,018 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,408,700 GBP2024-12-31
Net Current Assets/Liabilities
3,216,385 GBP2024-12-31
2,722,686 GBP2023-12-31
Total Assets Less Current Liabilities
3,351,155 GBP2024-12-31
3,006,893 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-20,833 GBP2024-12-31
Net Assets/Liabilities
3,312,330 GBP2024-12-31
2,882,359 GBP2023-12-31
Equity
Called up share capital
473,000 GBP2024-12-31
473,000 GBP2023-12-31
473,000 GBP2022-12-31
Share premium
325,933 GBP2024-12-31
325,933 GBP2023-12-31
325,933 GBP2022-12-31
Retained earnings (accumulated losses)
2,513,397 GBP2024-12-31
2,083,426 GBP2023-12-31
1,849,037 GBP2022-12-31
Equity
3,312,330 GBP2024-12-31
2,882,359 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
505,665 GBP2024-01-01 ~ 2024-12-31
287,389 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-53,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-75,694 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
572024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Wages/Salaries
2,305,778 GBP2024-01-01 ~ 2024-12-31
2,267,611 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
125,252 GBP2024-01-01 ~ 2024-12-31
149,138 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,665,025 GBP2024-01-01 ~ 2024-12-31
2,672,190 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-35,709 GBP2024-01-01 ~ 2024-12-31
2,438 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
445,857 GBP2024-01-01 ~ 2024-12-31
364,122 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
889,770 GBP2023-12-31
Intangible Assets - Gross Cost
1,004,686 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
889,770 GBP2024-12-31
889,770 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,004,686 GBP2024-12-31
974,034 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
30,652 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
914,383 GBP2024-12-31
908,707 GBP2023-12-31
Computers
272,079 GBP2024-12-31
235,780 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,186,462 GBP2024-12-31
1,144,487 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
821,466 GBP2024-12-31
688,962 GBP2023-12-31
Computers
230,226 GBP2024-12-31
201,970 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,051,692 GBP2024-12-31
890,932 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
132,504 GBP2024-01-01 ~ 2024-12-31
Computers
29,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
161,994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
92,917 GBP2024-12-31
219,745 GBP2023-12-31
Computers
41,853 GBP2024-12-31
33,810 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,139,577 GBP2024-12-31
1,114,029 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
376,886 GBP2024-12-31
376,886 GBP2023-12-31
Amounts Owed By Related Parties
384,328 GBP2024-12-31
Current
460,022 GBP2023-12-31
Prepayments/Accrued Income
Current
391,378 GBP2024-12-31
390,747 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
256,327 GBP2024-12-31
556,140 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
75,694 GBP2023-12-31
Corporation Tax Payable
Current
59,047 GBP2024-12-31
246,946 GBP2023-12-31
Other Taxation & Social Security Payable
Current
266,925 GBP2024-12-31
241,309 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
705,876 GBP2024-12-31
563,962 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2024-12-31
70,833 GBP2023-12-31
Bank Borrowings
70,833 GBP2024-12-31
120,833 GBP2023-12-31
Total Borrowings
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Non-current
20,833 GBP2024-12-31
70,833 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
473,000 shares2024-12-31
473,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
327,020 GBP2024-12-31
451,209 GBP2023-12-31
  • WAA CHOSEN LIMITED
    Info
    WILSON SALES PROMOTION LIMITED - 1997-12-23
    WILSON ASSOCIATES (ADVERTISING) LIMITED - 1997-12-23
    WAA LIMITED - 1997-12-23
    Registered number 03477643
    icon of addressWrens Court 58 Victoria Road, Sutton Coldfield, West Midlands B72 1SY
    PRIVATE LIMITED COMPANY incorporated on 1997-12-03 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 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.