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 2
  • 1
    Tedham, Daniel Murray
    Company Director born in September 1985
    Individual (5 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Tedham, Martin John
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2009-07-24 ~ now
    OF - Director → CIF 0
    Mr Martin John Tedham
    Born in October 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
parent relation
Company in focus

WASDELL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
17,898,493 GBP2024-04-30
17,898,493 GBP2023-04-30
Fixed Assets
17,898,493 GBP2024-04-30
17,898,493 GBP2023-04-30
Debtors
2,500,000 GBP2024-04-30
2,500,000 GBP2023-04-30
Cash at bank and in hand
24,482 GBP2024-04-30
21,323 GBP2023-04-30
Current Assets
2,524,482 GBP2024-04-30
2,521,323 GBP2023-04-30
Creditors
Current
23,465,601 GBP2024-04-30
23,321,973 GBP2023-04-30
Net Current Assets/Liabilities
-20,941,119 GBP2024-04-30
-20,800,650 GBP2023-04-30
Total Assets Less Current Liabilities
-3,042,626 GBP2024-04-30
-2,902,157 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
-3,042,726 GBP2024-04-30
-2,902,257 GBP2023-04-30
626,986 GBP2022-04-30
Equity
-3,042,626 GBP2024-04-30
-2,902,157 GBP2023-04-30
627,086 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-140,469 GBP2023-05-01 ~ 2024-04-30
-3,529,243 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-140,469 GBP2023-05-01 ~ 2024-04-30
-3,529,243 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
6762023-05-01 ~ 2024-04-30
6612022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
17,898,493 GBP2023-04-30
Investments in Group Undertakings
17,898,493 GBP2024-04-30
17,898,493 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
2,500,000 GBP2024-04-30
2,500,000 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
1,575,977 GBP2024-04-30
1,691,932 GBP2023-04-30
Amounts owed to group undertakings
Current
21,871,749 GBP2024-04-30
21,623,041 GBP2023-04-30
Accrued Liabilities
Current
17,875 GBP2024-04-30
7,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-140,469 GBP2023-05-01 ~ 2024-04-30

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 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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
Active 3
  • 1
    SHIRE ACQUISITIONS UK LIMITED - 2016-03-23
    Units 6-8 Euro Way, Blagrove, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,380,879 GBP2024-04-30
    Person with significant control
    2023-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HONEYWOOD LIMITED - 2021-06-04
    Unit 1 Euro Way, Blagrove, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    493,217 GBP2024-04-30
    Person with significant control
    2019-05-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Unit 6-8 Euro Way, Blagrove, Swindon, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    24,400,051 GBP2024-04-30
    Person with significant control
    2023-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.