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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 3
  • 1
    Wake, Andrew Norman
    Born in May 1972
    Individual (1 offspring)
    Officer
    2004-01-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Norman Wake
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wake, Simone Louise
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ now
    OF - Director → CIF 0
    Wake, Simone Louise
    Accountant
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ now
    OF - Secretary → CIF 0
    Mrs Simone Louise Wake
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A & S WAKE LTD.

Period: 2004-01-06 ~ now
Company number: 05006951
Registered name
A & S WAKE LTD. - now
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-01-31
100 GBP2024-01-31
Fixed Assets
72,911 GBP2025-01-31
85,822 GBP2024-01-31
Current Assets
114,792 GBP2025-01-31
111,433 GBP2024-01-31
Creditors
Amounts falling due within one year
-166,718 GBP2025-01-31
-165,356 GBP2024-01-31
Net Current Assets/Liabilities
-51,926 GBP2025-01-31
-53,923 GBP2024-01-31
Total Assets Less Current Liabilities
21,085 GBP2025-01-31
31,999 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
21,085 GBP2025-01-31
31,999 GBP2024-01-31
Equity
21,085 GBP2025-01-31
31,999 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31

  • A & S WAKE LTD.
    Info
    Registered number 05006951
    Cloise Farm, Swaindrod Lane, Littleborough, Lancashire OL15 0LE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.