logo
explain how to read the page

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 7
  • 1
    Wake, Sophie
    Born in February 1993
    Individual (2 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Wake, Timothy Simon
    Born in August 1987
    Individual (5 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Belson, John Adrian
    Born in May 1942
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Wake, James Christopher
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Wake, Simon Louis
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2003-11-25 ~ 2025-10-24
    OF - Director → CIF 0
  • 6
    Packwood, Nicholas
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2003-11-25 ~ 2012-03-31
    OF - Director → CIF 0
    Packwood, Nicholas
    Individual (6 offsprings)
    Officer
    2003-11-25 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 7
    WAKE (QA) HOLDINGS LIMITED - now 07872261
    WAKE (QA) HOLD LTD - 2013-02-18
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAKE (QA) LIMITED

Period: 2003-11-25 ~ now
Company number: 04975846
Registered name
WAKE (QA) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
100,189 GBP2024-11-30
110,549 GBP2023-11-30
Debtors
810,230 GBP2024-11-30
918,270 GBP2023-11-30
Cash at bank and in hand
20,845 GBP2024-11-30
92,940 GBP2023-11-30
Current Assets
831,075 GBP2024-11-30
1,011,210 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-408,596 GBP2023-11-30
Net Current Assets/Liabilities
652,877 GBP2024-11-30
602,614 GBP2023-11-30
Total Assets Less Current Liabilities
753,066 GBP2024-11-30
713,163 GBP2023-11-30
Net Assets/Liabilities
715,466 GBP2024-11-30
671,063 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
715,464 GBP2024-11-30
671,061 GBP2023-11-30
Equity
715,466 GBP2024-11-30
671,063 GBP2023-11-30
Average Number of Employees
162023-12-01 ~ 2024-11-30
182022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
178,492 GBP2024-11-30
178,492 GBP2023-11-30
Furniture and fittings
16,763 GBP2024-11-30
16,763 GBP2023-11-30
Computers
42,653 GBP2024-11-30
40,545 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
237,908 GBP2024-11-30
235,800 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
82,480 GBP2024-11-30
71,257 GBP2023-11-30
Furniture and fittings
16,004 GBP2024-11-30
15,603 GBP2023-11-30
Computers
39,235 GBP2024-11-30
38,391 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,719 GBP2024-11-30
125,251 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,223 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
401 GBP2023-12-01 ~ 2024-11-30
Computers
844 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,468 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Improvements to leasehold property
96,012 GBP2024-11-30
107,235 GBP2023-11-30
Furniture and fittings
759 GBP2024-11-30
1,160 GBP2023-11-30
Computers
3,418 GBP2024-11-30
2,154 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
161,514 GBP2024-11-30
373,775 GBP2023-11-30
Amounts Owed By Related Parties
473,579 GBP2024-11-30
Current
469,266 GBP2023-11-30
Other Debtors
Amounts falling due within one year
175,137 GBP2024-11-30
75,229 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
810,230 GBP2024-11-30
Current, Amounts falling due within one year
918,270 GBP2023-11-30
Trade Creditors/Trade Payables
Current
94,682 GBP2024-11-30
300,597 GBP2023-11-30
Other Taxation & Social Security Payable
Current
40,732 GBP2024-11-30
26,630 GBP2023-11-30
Other Creditors
Current
42,784 GBP2024-11-30
81,369 GBP2023-11-30
Creditors
Current
178,198 GBP2024-11-30
408,596 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
2 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,165 GBP2024-11-30
135,109 GBP2023-11-30

Related profiles found in government register
  • WAKE (QA) LIMITED
    Info
    Registered number 04975846
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-25 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • WAKE (QA) LIMITED
    S
    Registered number 04975846
    Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1RL
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFETY AUDIT REVIEW PARTNERSHIP
    15546446
    12 Old Bond Street, Mayfair, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.