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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 2
  • 1
    Wade, George Richard
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-14 ~ now
    OF - Director → CIF 0
    Mr George Richard Wade
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wade, Mandy Jane
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wade, George Robin
    Director born in March 1937
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2008-12-03
    OF - Director → CIF 0
  • 2
    Glover, Michelle Tracy
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 3
    Wade, Joan
    Director born in June 1942
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2014-10-02
    OF - Director → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-14 ~ 2003-07-14
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-14 ~ 2003-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

G.R. WADE & SON LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Intangible Assets
30,000 GBP2024-08-31
31,000 GBP2023-08-31
Property, Plant & Equipment
445,373 GBP2024-08-31
540,880 GBP2023-08-31
Fixed Assets
475,373 GBP2024-08-31
571,880 GBP2023-08-31
Total Inventories
2,780 GBP2024-08-31
3,175 GBP2023-08-31
Debtors
191,349 GBP2024-08-31
207,367 GBP2023-08-31
Cash at bank and in hand
389 GBP2024-08-31
381 GBP2023-08-31
Current Assets
194,518 GBP2024-08-31
210,923 GBP2023-08-31
Creditors
Current
416,372 GBP2024-08-31
368,630 GBP2023-08-31
Net Current Assets/Liabilities
-221,854 GBP2024-08-31
-157,707 GBP2023-08-31
Total Assets Less Current Liabilities
253,519 GBP2024-08-31
414,173 GBP2023-08-31
Net Assets/Liabilities
36,121 GBP2024-08-31
75,489 GBP2023-08-31
Equity
Called up share capital
300 GBP2024-08-31
300 GBP2023-08-31
Retained earnings (accumulated losses)
35,821 GBP2024-08-31
75,189 GBP2023-08-31
Equity
36,121 GBP2024-08-31
75,489 GBP2023-08-31
Average Number of Employees
112023-09-01 ~ 2024-08-31
132022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2024-08-31
19,000 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
30,000 GBP2024-08-31
31,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,024 GBP2024-08-31
11,024 GBP2023-08-31
Plant and equipment
6,342 GBP2024-08-31
6,342 GBP2023-08-31
Motor vehicles
1,093,839 GBP2024-08-31
1,208,734 GBP2023-08-31
Computers
43,500 GBP2024-08-31
43,500 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,154,705 GBP2024-08-31
1,269,600 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-159,145 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-159,145 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,391 GBP2024-08-31
5,223 GBP2023-08-31
Motor vehicles
685,253 GBP2024-08-31
707,566 GBP2023-08-31
Computers
18,688 GBP2024-08-31
15,931 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
709,332 GBP2024-08-31
728,720 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
168 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
102,146 GBP2023-09-01 ~ 2024-08-31
Computers
2,757 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,071 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-124,459 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-124,459 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
11,024 GBP2024-08-31
11,024 GBP2023-08-31
Plant and equipment
951 GBP2024-08-31
1,119 GBP2023-08-31
Motor vehicles
408,586 GBP2024-08-31
501,168 GBP2023-08-31
Computers
24,812 GBP2024-08-31
27,569 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
184,384 GBP2024-08-31
Amounts falling due within one year, Current
195,649 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
6,965 GBP2024-08-31
Amounts falling due within one year, Current
11,718 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
191,349 GBP2024-08-31
Amounts falling due within one year, Current
207,367 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
109,378 GBP2024-08-31
52,549 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
120,308 GBP2024-08-31
135,525 GBP2023-08-31
Trade Creditors/Trade Payables
Current
109,200 GBP2024-08-31
127,526 GBP2023-08-31
Other Taxation & Social Security Payable
Current
53,020 GBP2024-08-31
26,426 GBP2023-08-31
Other Creditors
Current
24,466 GBP2024-08-31
26,604 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
118,205 GBP2024-08-31
201,344 GBP2023-08-31
Other Creditors
Non-current
16,667 GBP2024-08-31
36,667 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
82,526 GBP2024-08-31
100,673 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Class 2 ordinary share
100 shares2024-08-31
Class 3 ordinary share
100 shares2024-08-31
  • G.R. WADE & SON LIMITED
    Info
    Registered number 04832109
    icon of addressWaterside Cottage, 2 Anchor Road, Eastwood, Nottinghamshire NG16 3RU
    Private Limited Company incorporated on 2003-07-14 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.