logo
explain how to read the page

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 6
  • 1
    Tedham, Daniel Murray
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Wasdell, Timothy William Normand
    Sur born in August 1968
    Individual (7 offsprings)
    Officer
    2006-09-28 ~ 2009-07-24
    OF - Director → CIF 0
  • 3
    Baylis, Christopher Edward
    Company Director born in September 1966
    Individual (17 offsprings)
    Officer
    2021-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Wasdell, Georgina Susan
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Wasdell, James Hugh Charles
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2006-07-27 ~ 2014-07-22
    OF - Director → CIF 0
  • 6
    Tedham, Martin John
    Born in October 1960
    Individual (26 offsprings)
    Officer
    2009-07-24 ~ now
    OF - Director → CIF 0
    Mr Martin John Tedham
    Born in October 1960
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WASDELL HOLDINGS LIMITED

Period: 2006-07-27 ~ now
Company number: 05889635
Registered name
WASDELL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Fixed Assets - Investments
16,352,660 GBP2025-04-30
17,898,493 GBP2024-04-30
Fixed Assets
16,352,660 GBP2025-04-30
17,898,493 GBP2024-04-30
Debtors
2,535,568 GBP2025-04-30
2,500,000 GBP2024-04-30
Cash at bank and in hand
10,036,332 GBP2025-04-30
24,482 GBP2024-04-30
Current Assets
12,571,900 GBP2025-04-30
2,524,482 GBP2024-04-30
Creditors
Current
8,424 GBP2025-04-30
23,465,601 GBP2024-04-30
Net Current Assets/Liabilities
12,563,476 GBP2025-04-30
-20,941,119 GBP2024-04-30
Total Assets Less Current Liabilities
28,916,136 GBP2025-04-30
-3,042,626 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
28,916,036 GBP2025-04-30
-3,042,726 GBP2024-04-30
-2,902,257 GBP2023-04-30
Equity
28,916,136 GBP2025-04-30
-3,042,626 GBP2024-04-30
-2,902,157 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
31,958,762 GBP2024-05-01 ~ 2025-04-30
-140,469 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
31,958,762 GBP2024-05-01 ~ 2025-04-30
-140,469 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
6472024-05-01 ~ 2025-04-30
6762023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
16,352,660 GBP2025-04-30
17,898,493 GBP2024-04-30
Investments in Group Undertakings
16,352,660 GBP2025-04-30
17,898,493 GBP2024-04-30
Other Debtors
Current
35,568 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
2,535,568 GBP2025-04-30
2,500,000 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
1,575,977 GBP2024-04-30
Amounts owed to group undertakings
Current
21,871,749 GBP2024-04-30
Accrued Liabilities
Current
8,424 GBP2025-04-30
17,875 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
31,958,762 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • WASDELL HOLDINGS LIMITED
    Info
    Registered number 05889635
    Units 6-8 Euro Way, Blagrove, Swindon, Wiltshire SN5 8YW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • WASDELL HOLDINGS LIMITED
    S
    Registered number missing
    Units 6-8, Euro Way, Blagrove, Swindon, England, SN5 8YW
    Private Comapny Limited By Shares
    CIF 1 CIF 2
    Private Company Limited By Shares
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WASDELL MANUFACTURING LIMITED
    - now 09134090
    SHIRE ACQUISITIONS UK LIMITED - 2016-03-23
    Units 6-8 Euro Way, Blagrove, Swindon, England
    Active Corporate (9 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WASDELL NORTHAMPTON LTD
    - now 03452054
    HONEYWOOD LIMITED
    - 2021-06-04 03452054
    Unit 1 Euro Way, Blagrove, Swindon, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WASDELL PACKAGING LIMITED
    00956939
    Unit 6-8 Euro Way, Blagrove, Swindon, Wiltshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-08-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.