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
    Storey, Stuart Ellis
    Freelance Commentator born in September 1942
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Wing, Janice Irene
    Individual (5 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Naylor, Verity Leigh
    Management Consultant born in January 1984
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wood, Robert Miller
    Accountant born in December 1944
    Individual (3 offsprings)
    Officer
    2001-10-16 ~ 2008-02-25
    OF - Director → CIF 0
    Wood, Robert Miller
    Accountant
    Individual (3 offsprings)
    Officer
    2001-10-16 ~ 2008-02-22
    OF - Secretary → CIF 0
    2008-02-25 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 2
    Mr Stuart Ellis Storey
    Born in September 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-06-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Tucker, Michael James
    Retired born in October 1940
    Individual
    Officer
    2001-10-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-16 ~ 2001-10-16
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-16 ~ 2001-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WADESMILL SUITE LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
56290 - Other Food Services
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
32022-04-01 ~ 2023-03-31
Total Inventories
3,969 GBP2023-03-31
5,390 GBP2022-03-31
Debtors
1,797 GBP2023-03-31
3,031 GBP2022-03-31
Cash at bank and in hand
3 GBP2023-03-31
3 GBP2022-03-31
Current Assets
5,769 GBP2023-03-31
8,424 GBP2022-03-31
Creditors
Current
-1,000 GBP2023-03-31
-1,200 GBP2022-03-31
Net Current Assets/Liabilities
4,769 GBP2023-03-31
7,224 GBP2022-03-31
Total Assets Less Current Liabilities
4,769 GBP2023-03-31
7,224 GBP2022-03-31
Equity
Called up share capital
3 GBP2023-03-31
3 GBP2022-03-31
Equity
4,769 GBP2023-03-31
7,224 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,172 GBP2023-03-31
2,427 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
625 GBP2023-03-31
604 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,797 GBP2023-03-31
3,031 GBP2022-03-31
Other Creditors
Current
1,000 GBP2023-03-31
1,200 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-03-31

  • WADESMILL SUITE LIMITED
    Info
    Registered number 04305763
    Wodson Park, Wadesmill Road, Ware, Hertfordshire SG12 0UQ
    Private Limited Company incorporated on 2001-10-16 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.