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 3
  • 1
    Wilson, Andrew Martin
    Born in November 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Dainter, Rebecca Joanne
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressWrens Court, Victoria Road, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Andrew Martin Wilson
    Born in November 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ 2025-03-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brown, Helen Mary
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 3
    Knight, John David
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-19 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 4
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 5
    Watson, Martin John
    Finance Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2010-08-31
    OF - Director → CIF 0
    Watson, Martin John
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2010-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WAA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-10,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
75,694 GBP2024-01-01 ~ 2024-12-31
104,533 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
65,694 GBP2024-01-01 ~ 2024-12-31
52,090 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
65,694 GBP2024-01-01 ~ 2024-12-31
52,090 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
806,883 GBP2024-12-31
806,883 GBP2023-12-31
Debtors
0 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-384,329 GBP2024-12-31
Net Current Assets/Liabilities
-384,329 GBP2024-12-31
-450,023 GBP2023-12-31
Total Assets Less Current Liabilities
422,554 GBP2024-12-31
356,860 GBP2023-12-31
Equity
Called up share capital
304,716 GBP2024-12-31
304,716 GBP2023-12-31
304,716 GBP2022-12-31
Retained earnings (accumulated losses)
117,838 GBP2024-12-31
52,144 GBP2023-12-31
54 GBP2022-12-31
Equity
422,554 GBP2024-12-31
356,860 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
65,694 GBP2024-01-01 ~ 2024-12-31
52,090 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
806,883 GBP2024-12-31
806,883 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
10,000 GBP2023-12-31
Amounts owed to group undertakings
Current
384,329 GBP2024-12-31
460,023 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
304,716 shares2024-12-31
304,716 shares2023-12-31

Related profiles found in government register
  • WAA GROUP LIMITED
    Info
    Registered number 06727432
    icon of addressWrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands B72 1SY
    PRIVATE LIMITED COMPANY incorporated on 2008-10-20 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • WAA GROUP LIMITED
    S
    Registered number missing
    icon of address58 - 60, Victoria Road, Sutton Coldfield, England, B72 1SY
    Private Limited Company
    CIF 1
  • WAA GROUP LIMITED
    S
    Registered number missing
    icon of address58, Victoria Road, Sutton Coldfield, England, B72 1SY
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    GATSON LIMITED - 2000-06-22
    icon of addressWaa Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    KILVINGTON LEITH MARKETING GROUP LIMITED - 2011-01-05
    KILVINGTON LEITH MARKETING LIMITED - 1996-04-19
    MIDMODES LIMITED - 1987-02-24
    icon of addressWrens Court, 58 - 60 Victoria Road, Sutton Coldfield, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51,524 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    KILVINGTON LEITH MARKETING LIMITED - 2011-01-05
    icon of addressWrens Court, 58 - 60 Victoria Road, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    14,172 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    SEAL AND SEND LIMITED - 2017-09-21
    SEND DM LIMITED - 2020-11-10
    icon of addressC/o Waa Chosen 58 Victoria Road, Wrens Court, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    WILSON SALES PROMOTION LIMITED - 1997-12-23
    WILSON ASSOCIATES (ADVERTISING) LIMITED - 1999-12-17
    WAA LIMITED - 2017-04-24
    icon of addressWrens Court 58 Victoria Road, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    3,312,330 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 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.