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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.

Parent entities and officers 6
  • 1
    Prendergast, Hannah Louise
    Estate Agent born in January 1969
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Amison, Julie Ann
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Director → CIF 0
    Miss Julie Ann Amison
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2016-05-06 ~ now
    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
  • 3
    Ashford, Russell Anthony
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Director → CIF 0
    Mr Russell Anthony Ashford
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Wakefield, Sharon
    Estate Agent born in January 1968
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2012-01-13
    OF - Director → CIF 0
    Wakefield, Sharon
    Estate Agent
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2006-10-25 ~ 2006-10-31
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2006-10-25 ~ 2006-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAKEFIELD GILES LIMITED

Period: 2006-10-25 ~ now
Company number: 05977390
Registered name
WAKEFIELD GILES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
12,000 GBP2024-03-31
16,000 GBP2023-03-31
Property, Plant & Equipment
10,915 GBP2024-03-31
12,437 GBP2023-03-31
Fixed Assets
22,915 GBP2024-03-31
28,437 GBP2023-03-31
Debtors
1,946 GBP2024-03-31
1,555 GBP2023-03-31
Cash at bank and in hand
50,866 GBP2024-03-31
34,553 GBP2023-03-31
Current Assets
52,812 GBP2024-03-31
36,108 GBP2023-03-31
Net Current Assets/Liabilities
18,736 GBP2024-03-31
11,150 GBP2023-03-31
Total Assets Less Current Liabilities
41,651 GBP2024-03-31
39,587 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-35,896 GBP2023-03-31
Net Assets/Liabilities
9,094 GBP2024-03-31
1,328 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
9,092 GBP2024-03-31
1,326 GBP2023-03-31
Equity
9,094 GBP2024-03-31
1,328 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Intangible Assets - Gross Cost
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
88,000 GBP2024-03-31
88,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
88,000 GBP2024-03-31
88,000 GBP2023-03-31
Intangible Assets
Goodwill
12,000 GBP2024-03-31
16,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
32,299 GBP2024-03-31
32,299 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
32,299 GBP2024-03-31
32,299 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
21,384 GBP2024-03-31
21,384 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,384 GBP2024-03-31
21,384 GBP2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
10,915 GBP2024-03-31
12,437 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,357 GBP2024-03-31
950 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
589 GBP2024-03-31
605 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,946 GBP2024-03-31
1,555 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
5,611 GBP2024-03-31
5,332 GBP2023-03-31
Trade Creditors/Trade Payables
1,848 GBP2024-03-31
806 GBP2023-03-31
Taxation/Social Security Payable
23,112 GBP2024-03-31
15,700 GBP2023-03-31
Other Creditors
3,505 GBP2024-03-31
3,120 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
35,896 GBP2023-03-31

  • WAKEFIELD GILES LIMITED
    Info
    Registered number 05977390
    73 High Street, Wolstanton, Newcastle ST5 0ES
    PRIVATE LIMITED COMPANY incorporated on 2006-10-25 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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.