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
    Waggener Zorkin, Melissa
    Chief Executive Officer President born in February 1954
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ now
    OF - Director → CIF 0
    Melissa Waggener Zorkin
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kalbfleisch, Corey Wayne
    Chief Financial Officer born in June 1969
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Kalbfleisch, Corey Wayne
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Secretary → CIF 0
  • 3
    One, New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Lematta, Claire
    Public Relations Executive born in August 1956
    Individual
    Officer
    2003-06-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    Bigelow, Michael
    Chief Operating Officer born in November 1948
    Individual
    Officer
    2001-04-20 ~ 2015-11-19
    OF - Director → CIF 0
    Bigelow, Michael
    Chief Operating Officer
    Individual
    Officer
    2001-04-20 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 3
    Peake, Jodene
    Executive Vice President born in November 1953
    Individual
    Officer
    2001-04-20 ~ 2003-06-01
    OF - Director → CIF 0
  • 4
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2001-02-05 ~ 2001-04-20
    OF - Director → CIF 0
  • 5
    Marquiss, Julie
    Individual
    Officer
    2001-02-05 ~ 2001-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WAGGENER EDSTROM WORLDWIDE LTD.

Previous names
WAGGENER EDSTROM, LTD - 2005-12-06
TONWAG LIMITED - 2001-04-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
183,525 GBP2023-12-31
65,755 GBP2022-12-31
Debtors
3,207,806 GBP2023-12-31
2,904,953 GBP2022-12-31
Cash at bank and in hand
418,176 GBP2023-12-31
608,363 GBP2022-12-31
Current Assets
3,625,982 GBP2023-12-31
3,513,316 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,990,696 GBP2023-12-31
-2,584,534 GBP2022-12-31
Net Current Assets/Liabilities
1,635,286 GBP2023-12-31
928,782 GBP2022-12-31
Total Assets Less Current Liabilities
1,818,811 GBP2023-12-31
994,537 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-128,267 GBP2022-12-31
Net Assets/Liabilities
1,818,811 GBP2023-12-31
866,270 GBP2022-12-31
Equity
Called up share capital
4,500,900 GBP2023-12-31
4,500,900 GBP2022-12-31
4,500,900 GBP2021-12-31
Retained earnings (accumulated losses)
-2,682,089 GBP2023-12-31
-3,634,630 GBP2022-12-31
-4,292,716 GBP2021-12-31
Equity
1,818,811 GBP2023-12-31
866,270 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
952,541 GBP2023-01-01 ~ 2023-12-31
658,086 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
952,541 GBP2023-01-01 ~ 2023-12-31
658,086 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
662023-01-01 ~ 2023-12-31
632022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
146,977 GBP2023-12-31
12,057 GBP2022-12-31
Other
351,345 GBP2023-12-31
325,939 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
498,322 GBP2023-12-31
337,996 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-37,437 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-37,437 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,660 GBP2023-12-31
12,057 GBP2022-12-31
Other
265,137 GBP2023-12-31
260,184 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,797 GBP2023-12-31
272,241 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,603 GBP2023-01-01 ~ 2023-12-31
Other
42,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,993 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-37,437 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,437 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
97,317 GBP2023-12-31
0 GBP2022-12-31
Other
86,208 GBP2023-12-31
65,755 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,098,812 GBP2023-12-31
2,352,060 GBP2022-12-31
Amounts Owed By Related Parties
459,517 GBP2023-12-31
Current
249,543 GBP2022-12-31
Prepayments/Accrued Income
Current
177,936 GBP2023-12-31
168,388 GBP2022-12-31
Trade Creditors/Trade Payables
Current
670,838 GBP2023-12-31
747,630 GBP2022-12-31
Amounts owed to group undertakings
Current
102,752 GBP2023-12-31
447,215 GBP2022-12-31
Other Taxation & Social Security Payable
Current
212,797 GBP2023-12-31
228,439 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
928,021 GBP2023-12-31
1,117,118 GBP2022-12-31
Amounts owed to group undertakings
Non-current
0 GBP2023-12-31
128,267 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,021,140 GBP2023-12-31
40,000 GBP2022-12-31
Between two and five year
1,102,482 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,000 GBP2022-12-31
  • WAGGENER EDSTROM WORLDWIDE LTD.
    Info
    WAGGENER EDSTROM, LTD - 2005-12-06
    TONWAG LIMITED - 2001-04-26
    Registered number 04153480
    One, New Change, London EC4M 9AF
    Private Limited Company incorporated on 2001-02-05 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.