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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 13
  • 1
    Batty, John Antony
    Finance Director born in October 1966
    Individual (19 offsprings)
    Officer
    2014-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Tonkin, Timothy Patrick
    Solicitor born in February 1951
    Individual (37 offsprings)
    Officer
    2008-02-15 ~ 2012-11-01
    OF - Director → CIF 0
    Tonkin, Timothy Patrick
    Solicitor
    Individual (37 offsprings)
    Officer
    2004-07-13 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 3
    Morton, Kenneth
    Chartered Surveyor born in August 1942
    Individual (26 offsprings)
    Officer
    2004-07-13 ~ 2015-08-14
    OF - Director → CIF 0
  • 4
    Gilman, Peter John
    Director born in January 1939
    Individual (61 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Quarmby, James Roger
    Engineer born in December 1944
    Individual (44 offsprings)
    Officer
    2004-07-13 ~ 2015-04-07
    OF - Director → CIF 0
  • 6
    Gilman, Christopher Edward
    Chartered Surveyor born in April 1967
    Individual (47 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Barraclough, Ian Firth
    Chartered Surveyor born in October 1947
    Individual (23 offsprings)
    Officer
    2004-07-13 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Quarmby, Oliver Alexander
    Chartered Surveyor born in January 1975
    Individual (35 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
  • 9
    WLBH2013 LIMITED 08755444
    The Basilica, 12th Floor, 2 King Charles Street, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    GMI WADE LANE LTD. - now 09665131
    WLBH2015 LIMITED - 2015-09-18
    Middleton Lodge, Westland Road, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
  • 12
    GMI INVESTMENTS LIMITED
    - now 06042910 01917144... (more)
    GMI (ROBINSONS HUDDERSFIELD 2) LIMITED - 2014-02-06
    GMI ROVINIAN (CLAY CROSS) LIMITED - 2010-04-20
    GMI 4650 / 4750 LIMITED - 2009-02-13
    2nd Floor, 41, St. Pauls Street, Leeds, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-11-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WADE LANE DEVELOPMENTS LIMITED

Period: 2004-07-13 ~ 2018-12-11
Company number: 05177496
Registered name
WADE LANE DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-10-01 ~ 2017-09-30
Total Inventories
1,501,947 GBP2016-09-30
Debtors
640 GBP2017-09-30
9,925 GBP2016-09-30
Cash at bank and in hand
42,100 GBP2017-09-30
96,355 GBP2016-09-30
Current Assets
42,740 GBP2017-09-30
1,608,227 GBP2016-09-30
Creditors
Current
28,139 GBP2017-09-30
1,645,269 GBP2016-09-30
Net Current Assets/Liabilities
14,601 GBP2017-09-30
-37,042 GBP2016-09-30
Total Assets Less Current Liabilities
14,601 GBP2017-09-30
-37,042 GBP2016-09-30
Equity
Called up share capital
2 GBP2017-09-30
2 GBP2016-09-30
Retained earnings (accumulated losses)
14,599 GBP2017-09-30
-37,044 GBP2016-09-30
Equity
14,601 GBP2017-09-30
-37,042 GBP2016-09-30
Trade Debtors/Trade Receivables
Current
3,846 GBP2016-09-30
Other Debtors
Current
600 GBP2017-09-30
Amount of value-added tax that is recoverable
Current
40 GBP2017-09-30
Prepayments/Accrued Income
Current
6,079 GBP2016-09-30
Debtors
Amounts falling due within one year, Current
640 GBP2017-09-30
Current, Amounts falling due within one year
9,925 GBP2016-09-30
Bank Borrowings/Overdrafts
Current
1,143,681 GBP2016-09-30
Trade Creditors/Trade Payables
Current
3,291 GBP2017-09-30
33,722 GBP2016-09-30
Corporation Tax Payable
Current
24,848 GBP2017-09-30
81,381 GBP2016-09-30
Accrued Liabilities/Deferred Income
Current
159,780 GBP2016-09-30
Bank Borrowings
Secured
1,143,681 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-09-30
  • WADE LANE DEVELOPMENTS LIMITED
    Info
    Registered number 05177496
    3rd Floor, Airedale House, Albion Street, Leeds LS1 5AW
    PRIVATE LIMITED COMPANY incorporated on 2004-07-13 and dissolved on 2018-12-11 (14 years 4 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.