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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 6
  • 1
    Charles, Charlotte Elisabeth
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Michael, Peter John
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2000-10-11 ~ now
    OF - Director → CIF 0
    Mr Peter John Michael
    Born in June 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lazarus, Heather Ann
    Individual (898 offsprings)
    Officer
    2000-10-11 ~ 2000-10-11
    OF - Nominee Secretary → CIF 0
  • 4
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1061 offsprings)
    Officer
    2000-10-11 ~ 2000-10-11
    OF - Nominee Director → CIF 0
  • 5
    Langensiepen, Tina Lesley
    Individual (3 offsprings)
    Officer
    2000-10-11 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 6
    Richards, Kerry Elizabeth
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WAM GROUP HOLDINGS LTD

Period: 2000-10-11 ~ now
Company number: 04088538
Registered name
WAM GROUP HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
69,975 GBP2024-07-31
30,645 GBP2023-07-31
Fixed Assets - Investments
1,525,826 GBP2024-07-31
1,167,125 GBP2023-07-31
Investment Property
3,536,460 GBP2024-07-31
3,381,684 GBP2023-07-31
Fixed Assets
5,132,261 GBP2024-07-31
4,579,454 GBP2023-07-31
Debtors
75,719 GBP2024-07-31
154,825 GBP2023-07-31
Cash at bank and in hand
16,818 GBP2024-07-31
48,241 GBP2023-07-31
Current Assets
92,537 GBP2024-07-31
203,066 GBP2023-07-31
Creditors
Current
295,298 GBP2024-07-31
26,146 GBP2023-07-31
Net Current Assets/Liabilities
-202,761 GBP2024-07-31
176,920 GBP2023-07-31
Total Assets Less Current Liabilities
4,929,500 GBP2024-07-31
4,756,374 GBP2023-07-31
Net Assets/Liabilities
4,889,901 GBP2024-07-31
4,557,440 GBP2023-07-31
Equity
Called up share capital
56,557 GBP2024-07-31
56,557 GBP2023-07-31
Retained earnings (accumulated losses)
4,833,344 GBP2024-07-31
4,500,883 GBP2023-07-31
Equity
4,889,901 GBP2024-07-31
4,557,440 GBP2023-07-31
Average Number of Employees
72023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,757 GBP2024-07-31
51,238 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,782 GBP2024-07-31
20,593 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,189 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
69,975 GBP2024-07-31
30,645 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
50,003 GBP2024-07-31
50,003 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
1,475,823 GBP2024-07-31
1,117,122 GBP2023-07-31
Additions to investments
250,001 GBP2024-07-31
Investments in Group Undertakings
50,003 GBP2024-07-31
50,003 GBP2023-07-31
Other Investments Other Than Loans
1,475,823 GBP2024-07-31
1,117,122 GBP2023-07-31
Investment Property - Fair Value Model
3,536,460 GBP2024-07-31
3,381,684 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,000 GBP2024-07-31
1,800 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
30,685 GBP2024-07-31
118,608 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
44,034 GBP2024-07-31
34,417 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
75,719 GBP2024-07-31
154,825 GBP2023-07-31
Trade Creditors/Trade Payables
Current
6,960 GBP2024-07-31
7,377 GBP2023-07-31
Amounts owed to group undertakings
Current
273,128 GBP2024-07-31
Other Taxation & Social Security Payable
Current
3,480 GBP2024-07-31
8,258 GBP2023-07-31
Other Creditors
Current
11,730 GBP2024-07-31
10,511 GBP2023-07-31

Related profiles found in government register
  • WAM GROUP HOLDINGS LTD
    Info
    Registered number 04088538
    113a Bolgoed Road, Pontarddulais, Swansea, City & County Of Swansea SA4 8JP
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • WAM GROUP HOLDINGS LTD
    S
    Registered number 04088538
    113a Bolgoed Road, Pontarddulais, Swansea, West Glamorgan, Wales, SA4 8JP
    Uk in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WAM CARE HOMES LIMITED
    02854128
    113a Bolgoed Road, Pontardulais, Swansea
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    WAM LEISURE LIMITED
    06950276
    113a Bolgoed Road, Pontarddulais, Swansea
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 3
    WARE AND MICHAEL CONSTRUCTION LIMITED
    01566734
    113a Bolgoed Road, Pontardulais, Swansea
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.