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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Wass, William Henry
    Director born in September 1938
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2019-11-25
    OF - Director → CIF 0
    Mr William Henry Wass
    Born in September 1938
    Individual (1 offspring)
    Person with significant control
    2017-02-12 ~ 2019-11-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Wass, Andrew William
    Assistant Manager born in June 1989
    Individual (1 offspring)
    Officer
    2023-01-17 ~ 2023-08-04
    OF - Director → CIF 0
    Mr Andrew William Wass
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2023-01-17 ~ 2023-08-04
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Thomas William Gardiner
    Individual (115 offsprings)
    Insolvency
    2023-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Roberts, Hannah Jo
    Individual (1 offspring)
    Officer
    2023-02-06 ~ 2023-08-04
    OF - Secretary → CIF 0
  • 5
    Wass, Valerie Margaret Elizabeth
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
    Wass, Valerie Margaret Elizabeth
    Director born in January 1948
    Individual (1 offspring)
    2019-09-01 ~ 2023-02-06
    OF - Director → CIF 0
    Wass, Valerie Margaret Elizabeth
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2008-01-31
    OF - Secretary → CIF 0
    Ms Valerie Margaret Elizabeth Wass
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    Mrs Valerie Wass
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2019-11-25 ~ 2023-02-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Lee De'ath
    Individual (440 offsprings)
    Insolvency
    2023-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WASS'S FISHING TACKLE LIMITED

Period: 2004-02-12 ~ 2025-02-07
Company number: 05042691
Registered name
WASS'S FISHING TACKLE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-18
Due to be dissolved on 2025-02-07
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Property, Plant & Equipment
187 GBP2022-03-31
369 GBP2021-03-31
Fixed Assets
187 GBP2022-03-31
369 GBP2021-03-31
Total Inventories
94,704 GBP2022-03-31
71,177 GBP2021-03-31
Debtors
19,921 GBP2022-03-31
17,396 GBP2021-03-31
Cash at bank and in hand
30,274 GBP2021-03-31
Current Assets
114,625 GBP2022-03-31
118,847 GBP2021-03-31
Net Current Assets/Liabilities
5,430 GBP2022-03-31
65,003 GBP2021-03-31
Total Assets Less Current Liabilities
5,617 GBP2022-03-31
65,372 GBP2021-03-31
Net Assets/Liabilities
-34,383 GBP2022-03-31
16,205 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-34,483 GBP2022-03-31
16,105 GBP2021-03-31
Equity
-34,383 GBP2022-03-31
16,205 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2022-03-31
52019-10-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
13,750 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,750 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,858 GBP2021-03-31
Plant and equipment
1,844 GBP2021-03-31
Furniture and fittings
10,961 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
22,663 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,858 GBP2022-03-31
9,858 GBP2021-03-31
Plant and equipment
1,661 GBP2022-03-31
1,564 GBP2021-03-31
Furniture and fittings
10,957 GBP2022-03-31
10,872 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,476 GBP2022-03-31
22,294 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
97 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
85 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
183 GBP2022-03-31
280 GBP2021-03-31
Furniture and fittings
4 GBP2022-03-31
89 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
5,768 GBP2022-03-31
2,655 GBP2021-03-31
Debtors - Deferred Tax Asset
Current
10,452 GBP2022-03-31
2,593 GBP2021-03-31
Prepayments/Accrued Income
Current
3,701 GBP2022-03-31
3,450 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
19,921 GBP2022-03-31
Current, Amounts falling due within one year
17,396 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
34,091 GBP2022-03-31
833 GBP2021-03-31
Trade Creditors/Trade Payables
Current
36,471 GBP2022-03-31
27,645 GBP2021-03-31
Corporation Tax Payable
Current
2,390 GBP2021-03-31
Other Taxation & Social Security Payable
Current
911 GBP2022-03-31
4,382 GBP2021-03-31
Other Creditors
Current
3,685 GBP2022-03-31
2,155 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
2,539 GBP2022-03-31
2,071 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
20,000 GBP2022-03-31
20,000 GBP2021-03-31
Between two and five year, Non-current
29,167 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,000 GBP2022-03-31
13,000 GBP2021-03-31
Between one and five year
65,000 GBP2022-03-31
65,000 GBP2021-03-31
More than five year
13,000 GBP2022-03-31
26,000 GBP2021-03-31
All periods
91,000 GBP2022-03-31
104,000 GBP2021-03-31
  • WASS'S FISHING TACKLE LIMITED
    Info
    Registered number 05042691
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 and dissolved on 2025-02-07 (20 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-12
    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.