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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 3
  • 1
    Mrs Valerie Wagstaff
    Born in January 1937
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wagstaff, Michael David
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ now
    OF - Director → CIF 0
    Mr Michael David Wagstaff
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wagstaff, Garry James
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ now
    OF - Director → CIF 0
    Mr Garry James Wagstaff
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Wagstaff, Valerie Margaret
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2002-12-17
    OF - Nominee Director → CIF 0
  • 3
    Wagstaff, Kenneth Graham
    Managing Director born in June 1934
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2012-04-19
    OF - Director → CIF 0
  • 4
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-12-17 ~ 2002-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

K WAGSTAFF & SONS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
32,672 GBP2024-08-31
41,967 GBP2023-08-31
Fixed Assets
32,672 GBP2024-08-31
41,967 GBP2023-08-31
Total Inventories
121,500 GBP2024-08-31
135,000 GBP2023-08-31
Debtors
288,058 GBP2024-08-31
271,867 GBP2023-08-31
Cash at bank and in hand
46,696 GBP2024-08-31
120,409 GBP2023-08-31
Current Assets
456,254 GBP2024-08-31
527,276 GBP2023-08-31
Creditors
Current
373,264 GBP2024-08-31
420,748 GBP2023-08-31
Net Current Assets/Liabilities
82,990 GBP2024-08-31
106,528 GBP2023-08-31
Total Assets Less Current Liabilities
115,662 GBP2024-08-31
148,495 GBP2023-08-31
Creditors
Non-current
-5,311 GBP2024-08-31
-16,691 GBP2023-08-31
Net Assets/Liabilities
104,143 GBP2024-08-31
123,874 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
103,943 GBP2024-08-31
123,674 GBP2023-08-31
Equity
104,143 GBP2024-08-31
123,874 GBP2023-08-31
Average Number of Employees
252023-09-01 ~ 2024-08-31
342022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
146,553 GBP2024-08-31
160,244 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,821 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,881 GBP2024-08-31
118,277 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,219 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,615 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
32,672 GBP2024-08-31
41,967 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
67,175 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
44,162 GBP2024-08-31
36,492 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
7,670 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
23,013 GBP2024-08-31
30,683 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
173,142 GBP2024-08-31
173,465 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
114,916 GBP2024-08-31
98,402 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
288,058 GBP2024-08-31
271,867 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
11,380 GBP2024-08-31
13,049 GBP2023-08-31
Trade Creditors/Trade Payables
Current
240,768 GBP2024-08-31
281,044 GBP2023-08-31
Other Taxation & Social Security Payable
Current
99,891 GBP2024-08-31
95,518 GBP2023-08-31
Other Creditors
Current
21,225 GBP2024-08-31
31,137 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
5,311 GBP2024-08-31
16,691 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-08-31
  • K WAGSTAFF & SONS LIMITED
    Info
    Registered number 04619042
    icon of addressHarmile House, 54 St Marys Lane, Upminster, Essex RM14 2QT
    PRIVATE LIMITED COMPANY incorporated on 2002-12-17 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.