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
3
- 1
Welland, Richard Andrew
Managing Director born in May 1968Individual (8 offsprings)Officer
2004-10-25 ~ dissolvedOF - Director → CIF 0Welland, Richard Andrew
Managing DirectorIndividual (8 offsprings)Officer 2004-10-25 ~ dissolvedOF - Secretary → CIF 0 - 2
Moul, Douglas, President & Coo
Born in June 1954Individual (2 offsprings)Officer 2011-09-27 ~ dissolvedOF - Director → CIF 0 - 3
Wai Global, 3063 Mercury Drive, Orlando, Florida, United StatesCorporate (1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Twine, John Anthony
Technical Director born in February 1958IndividualOfficer 2004-10-25 ~ 2011-09-27OF - Director → CIF 0 - 2
Sween, Jeffery
Ceo born in August 1955IndividualOfficer 2011-09-27 ~ 2022-09-21OF - Director → CIF 0 - 3
Ubsdell, Garry William
Production Director born in May 1960IndividualOfficer 2004-10-25 ~ 2016-12-01OF - Director → CIF 0 - 4
Clark, Richard, Senior Vice President & Cfo
Born in February 1965IndividualOfficer 2011-09-27 ~ 2013-09-23OF - Director → CIF 0 - 5SHOOSMITHS NOMINEES LIMITED - now
SHOOSMITHS DIRECTORS LIMITED
- 2008-06-02SHOOSMITHS NOMINEES LIMITED - 2006-07-31KELNIGHT LIMITED - 2001-02-23Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireActive Corporate (4 parents, 24 offsprings)Equity (Company account)1 GBP2024-03-31Officer2004-07-19 ~ 2004-10-25PE - Director → CIF 0 - 6LEGAL DIRECT LIMITED - 2000-09-14KELDOB LIMITED - 1996-09-04Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireActive Corporate (2 parents, 164 offsprings)Equity (Company account)1 GBP2024-03-31Officer2004-07-19 ~ 2004-10-25PE - Secretary → CIF 0
Company in focus
WAI GLOBAL UK LIMITED
Previous names
SOVEREIGN ROTATING MACHINES LIMITED - 2015-02-13
SHOO 99 LIMITED - 2004-10-22
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Property, Plant & Equipment
16,470 GBP2021-12-31
Debtors
683,016 GBP2021-12-31
617,331 GBP2020-12-31
Cash at bank and in hand
77,890 GBP2021-12-31
167,708 GBP2020-12-31
Current Assets
760,906 GBP2021-12-31
785,039 GBP2020-12-31
Net Current Assets/Liabilities
586,839 GBP2021-12-31
582,892 GBP2020-12-31
Total Assets Less Current Liabilities
603,309 GBP2021-12-31
582,892 GBP2020-12-31
Net Assets/Liabilities
600,180 GBP2021-12-31
582,892 GBP2020-12-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2020-12-31
Share premium
650,640 GBP2021-12-31
650,640 GBP2020-12-31
Retained earnings (accumulated losses)
-50,660 GBP2021-12-31
-67,948 GBP2020-12-31
Equity
600,180 GBP2021-12-31
582,892 GBP2020-12-31
Average Number of Employees
142021-01-01 ~ 2021-12-31
162020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
86,317 GBP2021-12-31
86,317 GBP2020-12-31
Tools/Equipment for furniture and fittings
102,546 GBP2021-12-31
102,546 GBP2020-12-31
Other
69,710 GBP2021-12-31
50,334 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
258,573 GBP2021-12-31
239,197 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
86,317 GBP2021-12-31
86,317 GBP2020-12-31
Tools/Equipment for furniture and fittings
102,546 GBP2021-12-31
102,546 GBP2020-12-31
Other
53,240 GBP2021-12-31
50,334 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,103 GBP2021-12-31
239,197 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,906 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,906 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
16,470 GBP2021-12-31
Amounts Owed By Related Parties
Current
604,263 GBP2021-12-31
586,777 GBP2020-12-31
Prepayments
Current
78,753 GBP2021-12-31
28,861 GBP2020-12-31
Other Debtors
Current
1,693 GBP2020-12-31
Trade Creditors/Trade Payables
71,814 GBP2021-12-31
28,891 GBP2020-12-31
Amounts Owed to Related Parties
5,051 GBP2021-12-31
Taxation/Social Security Payable
89,809 GBP2021-12-31
102,297 GBP2020-12-31
Accrued Liabilities
6,878 GBP2021-12-31
71,653 GBP2020-12-31
Other Creditors
515 GBP2021-12-31
-694 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.502021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2021-12-31
400 shares2020-12-31
Director Remuneration
156,524 GBP2021-01-01 ~ 2021-12-31
142,174 GBP2020-01-01 ~ 2020-12-31
WAI GLOBAL UK LIMITED
InfoSOVEREIGN ROTATING MACHINES LIMITED - 2015-02-13SHOO 99 LIMITED - 2015-02-13Registered number 05182619Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester M45 7TAPRIVATE LIMITED COMPANY incorporated on 2004-07-19 and dissolved on 2025-02-28 (20 years 7 months). The company status is Dissolved.The last date of confirmation statement was made at 2022-10-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.