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
Habibi, Helena, Dr
Company Director born in August 1983Individual (9 offsprings)Officer
2021-08-13 ~ nowOF - Director → CIF 0 - 2
4, Brandling Park, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2021-09-13 ~ nowOF - Director → CIF 0Person with significant control 2021-08-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Foster, Anthony Howcroft
Data Analyst born in October 1980Individual (4 offsprings)Officer 2017-11-22 ~ 2018-08-21OF - Director → CIF 0 - 2
Wade, Deborah Jane
Bookkeeper born in November 1954Individual (3 offsprings)Officer 2013-03-01 ~ 2021-09-13OF - Director → CIF 0Wade, Deborah Jane
Individual (3 offsprings)Officer 2003-09-25 ~ 2021-09-13OF - Secretary → CIF 0Mrs Deborah Jane Wade
Born in November 1954Individual (3 offsprings)Person with significant control 2016-09-01 ~ 2021-08-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wade, Alastair Geoffrey
Optometrist born in April 1953Individual (1 offspring)Officer 2003-09-25 ~ 2021-08-13OF - Director → CIF 0Mr Alastair Geoffrey Wade
Born in April 1953Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-08-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Foster, Kirsty Jane
Optometrist born in April 1981Individual (9 offsprings)Officer 2012-07-01 ~ 2021-09-13OF - Director → CIF 0 - 5Mellier House, 26a Albemarle Street, LondonActive Corporate (1 parent, 206 offsprings)Equity (Company account)1 GBP2024-12-31Officer2003-09-25 ~ 2003-09-25PE - Nominee Secretary → CIF 0
Company in focus
A.G.WADE LTD
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
7,972 GBP2022-11-30
22,248 GBP2021-11-30
Property, Plant & Equipment
38,809 GBP2022-11-30
52,432 GBP2021-11-30
Fixed Assets
46,781 GBP2022-11-30
74,680 GBP2021-11-30
Total Inventories
37,282 GBP2022-11-30
133,222 GBP2021-11-30
Debtors
201,742 GBP2022-11-30
29,189 GBP2021-11-30
Cash at bank and in hand
42,536 GBP2022-11-30
156,725 GBP2021-11-30
Current Assets
281,560 GBP2022-11-30
319,136 GBP2021-11-30
Net Current Assets/Liabilities
15,134 GBP2022-11-30
206,420 GBP2021-11-30
Total Assets Less Current Liabilities
61,915 GBP2022-11-30
281,100 GBP2021-11-30
Net Assets/Liabilities
16,620 GBP2022-11-30
215,923 GBP2021-11-30
Equity
Retained earnings (accumulated losses)
15,619 GBP2022-11-30
214,922 GBP2021-11-30
Equity
16,620 GBP2022-11-30
215,923 GBP2021-11-30
Average Number of Employees
82021-12-01 ~ 2022-11-30
122020-12-01 ~ 2021-11-30
Intangible Assets - Gross Cost
Goodwill
285,520 GBP2022-11-30
285,520 GBP2021-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
277,548 GBP2022-11-30
263,272 GBP2021-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
14,276 GBP2021-12-01 ~ 2022-11-30
Intangible Assets
Goodwill
7,972 GBP2022-11-30
22,248 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
106,632 GBP2022-11-30
106,632 GBP2021-11-30
Plant and equipment
69,361 GBP2022-11-30
69,361 GBP2021-11-30
Vehicles
11,963 GBP2022-11-30
11,963 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
187,956 GBP2022-11-30
187,956 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
83,980 GBP2022-11-30
79,983 GBP2021-11-30
Plant and equipment
64,352 GBP2022-11-30
63,468 GBP2021-11-30
Vehicles
11,963 GBP2022-11-30
11,963 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,295 GBP2022-11-30
155,414 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,997 GBP2021-12-01 ~ 2022-11-30
Plant and equipment
884 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,881 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Land and buildings
22,652 GBP2022-11-30
26,649 GBP2021-11-30
Plant and equipment
5,009 GBP2022-11-30
5,893 GBP2021-11-30
Amounts owed by group undertakings and participating interests
199,274 GBP2022-11-30
24,932 GBP2021-11-30
Other Debtors
2,468 GBP2022-11-30
4,257 GBP2021-11-30
Bank Overdrafts
Amounts falling due within one year
2,404 GBP2022-11-30
3,921 GBP2021-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,440 GBP2022-11-30
8,440 GBP2021-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
172,601 GBP2022-11-30
71,898 GBP2021-11-30
Taxation/Social Security Payable
Amounts falling due within one year
48,461 GBP2022-11-30
33,910 GBP2021-11-30
Other Creditors
Amounts falling due within one year
34,520 GBP2022-11-30
-5,453 GBP2021-11-30
Bank Borrowings
Amounts falling due after one year
32,835 GBP2022-11-30
43,867 GBP2021-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
3,630 GBP2022-11-30
13,569 GBP2021-11-30
Equity
Revaluation reserve
1,001 GBP2022-11-30
1,001 GBP2021-11-30
1,001 GBP2020-11-30
- Registered number 04911751
A.G.WADE LTD
InfoUnit 1 Parsons Drive, Ryton NE40 3RAPrivate Limited Company incorporated on 2003-09-25 (22 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.