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
Active 5
  • 1
    Curnock, Dominic
    Born in March 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Bartholomew, Charles Michael
    Born in September 1949
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Sapak, Joseph Thomas
    Born in May 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Mcadam, Ross Andrew
    Born in July 1992
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Gibson, Matthew
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Shufflebottom, Emily Alexandra
    Company Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-24 ~ 2024-04-18
    OF - Director → CIF 0
    Shufflebottom, William Wesley
    Company Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-24 ~ 2024-04-18
    OF - Director → CIF 0
    Shufflebottom, Emily Alexandra
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-24 ~ 2024-04-18
    OF - Secretary → CIF 0
    Mrs Emily Alexandra Shufflebottom
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr William Wesley Shufflebottom
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Davies, David Alec
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-24 ~ 2024-04-18
    OF - Director → CIF 0
    Mr David Alec Davies
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-18
    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
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-24 ~ 2008-01-24
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-24 ~ 2008-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAA (HOLDINGS) LIMITED

Previous name
SHUFFLEBOTTOM (HOLDINGS) LIMITED - 2008-02-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,844,830 GBP2023-10-01 ~ 2024-09-30
300,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,844,830 GBP2023-10-01 ~ 2024-09-30
300,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
2,844,830 GBP2023-10-01 ~ 2024-09-30
300,000 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3,345,833 GBP2024-09-30
3,345,833 GBP2023-09-30
Fixed Assets
3,345,833 GBP2024-09-30
3,345,833 GBP2023-09-30
Net Current Assets/Liabilities
-2,844,830 GBP2023-09-30
Total Assets Less Current Liabilities
3,345,833 GBP2024-09-30
501,003 GBP2023-09-30
Net Assets/Liabilities
3,345,833 GBP2024-09-30
501,003 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Retained earnings (accumulated losses)
3,345,830 GBP2024-09-30
501,000 GBP2023-09-30
Equity
3,345,833 GBP2024-09-30
501,003 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,844,830 GBP2023-09-30
Creditors
Current
2,844,830 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-09-30
3 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • WAA (HOLDINGS) LIMITED
    Info
    SHUFFLEBOTTOM (HOLDINGS) LIMITED - 2008-02-15
    Registered number 06482962
    icon of addressCross Hands Business Park, Cross Hands, Llanelli, Carmarthenshire SA14 6RE
    PRIVATE LIMITED COMPANY incorporated on 2008-01-24 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • WAA (HOLDINGS) LIMITED
    S
    Registered number 06482962
    icon of addressCross Hands Business Park, Cross Hands, Llanelli, Carmarthenshire, United Kingdom, SA14 6RE
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • WAA (HOLDINGS) LIMITED
    S
    Registered number 06482962
    icon of addressCross Hands Industrial Estate, Cross Hands, Dyfed, United Kingdom, SA14 6RB
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCross Hands Business Park, Cross Hands, Llanelli, Carmarthenshire
    Active Corporate (5 parents)
    Equity (Company account)
    158,859 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    M.W.S. WELDING (LLANDEILO) LIMITED - 1989-06-28
    icon of addressCross Hands Business Park Heol Parc Mawr, Cross Hands Industrial Estate, Cross Hands, Llanelli, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    9,210,926 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • WAA PROPERTIES LIMITED - 2024-04-20
    icon of addressLlwyncelyn Farm, Llandeilo, Carmarthenshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    47,018 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-20 ~ 2024-04-18
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.