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 4
  • 1
    Davies, Philip
    Director born in August 1970
    Individual (11 offsprings)
    Officer
    2023-12-02 ~ now
    OF - director → CIF 0
  • 2
    Lovett, Helen Marie
    Chief Operating Officer born in August 1967
    Individual (20 offsprings)
    Officer
    2023-12-02 ~ now
    OF - director → CIF 0
  • 3
    Conway, Stephen
    I F A born in March 1969
    Individual (1 offspring)
    Officer
    2009-01-02 ~ now
    OF - director → CIF 0
  • 4
    75-79, Howard Street, North Shields, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    440,428 GBP2023-12-01
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    English, Norman Bradley
    Financial Advisor born in April 1957
    Individual
    Officer
    2003-11-25 ~ 2005-04-01
    OF - director → CIF 0
  • 2
    Little, Ian
    Financial Advisor born in January 1962
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2009-01-31
    OF - director → CIF 0
  • 3
    Cook, Leigh
    Individual
    Officer
    2003-11-25 ~ 2023-12-02
    OF - secretary → CIF 0
  • 4
    Dodds, David Thomas Erle
    Financial Advisor born in April 1962
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2009-01-31
    OF - director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-25 ~ 2003-11-25
    PE - nominee-secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-25 ~ 2003-11-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

WADE FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
58,612 GBP2023-12-01
59,424 GBP2023-05-31
Debtors
583,360 GBP2023-12-01
616,734 GBP2023-05-31
Cash at bank and in hand
859,136 GBP2023-12-01
626,167 GBP2023-05-31
Current Assets
1,442,496 GBP2023-12-01
1,242,901 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-444,306 GBP2023-12-01
-337,076 GBP2023-05-31
Net Current Assets/Liabilities
998,190 GBP2023-12-01
905,825 GBP2023-05-31
Total Assets Less Current Liabilities
1,056,802 GBP2023-12-01
965,249 GBP2023-05-31
Net Assets/Liabilities
1,029,513 GBP2023-12-01
922,116 GBP2023-05-31
Equity
Called up share capital
176,288 GBP2023-12-01
176,288 GBP2023-05-31
Retained earnings (accumulated losses)
853,225 GBP2023-12-01
745,828 GBP2023-05-31
Equity
1,029,513 GBP2023-12-01
922,116 GBP2023-05-31
Average Number of Employees
172023-06-01 ~ 2023-12-01
172022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,815 GBP2023-12-01
26,855 GBP2023-05-31
Computers
125,001 GBP2023-12-01
125,001 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
155,816 GBP2023-12-01
151,856 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,526 GBP2023-12-01
18,625 GBP2023-05-31
Computers
77,678 GBP2023-12-01
73,807 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,204 GBP2023-12-01
92,432 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
901 GBP2023-06-01 ~ 2023-12-01
Computers
3,871 GBP2023-06-01 ~ 2023-12-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,772 GBP2023-06-01 ~ 2023-12-01
Property, Plant & Equipment
Furniture and fittings
11,289 GBP2023-12-01
8,230 GBP2023-05-31
Computers
47,323 GBP2023-12-01
51,194 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
8,473 GBP2023-12-01
22,670 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
115,493 GBP2023-12-01
115,493 GBP2023-05-31
Other Debtors
Current
410,204 GBP2023-12-01
388,649 GBP2023-05-31
Prepayments/Accrued Income
Current
49,190 GBP2023-12-01
89,922 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
583,360 GBP2023-12-01
616,734 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,854 GBP2023-12-01
2,263 GBP2023-05-31
Amounts owed to group undertakings
Current
226,550 GBP2023-12-01
184,976 GBP2023-05-31
Corporation Tax Payable
Current
191,377 GBP2023-12-01
106,051 GBP2023-05-31
Other Taxation & Social Security Payable
Current
10,073 GBP2023-12-01
5,970 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
14,452 GBP2023-12-01
37,816 GBP2023-05-31
Creditors
Current
444,306 GBP2023-12-01
337,076 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,867 GBP2023-12-01
32,157 GBP2023-05-31
Between two and five year
77,500 GBP2023-12-01
93,289 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
109,367 GBP2023-12-01
125,446 GBP2023-05-31
  • WADE FINANCIAL SERVICES LIMITED
    Info
    Registered number 04976263
    20 St. Dunstan's Hill, London EC3R 8HL
    Private Limited Company incorporated on 2003-11-25 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.