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
Clark, Philip Paul
Born in August 1976Individual (6 offsprings)Officer
2019-08-14 ~ nowOF - Director → CIF 0 - 2
Mcculloch, Hannah Marie
Born in April 1979Individual (6 offsprings)Officer 2024-01-31 ~ nowOF - Director → CIF 0 - 3
Pennington, Mark Richard
Born in September 1979Individual (6 offsprings)Officer 2023-08-31 ~ nowOF - Director → CIF 0 - 4
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2019-08-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 527-28, Eastcastle Street, London, United KingdomActive Corporate (5 parents, 211 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2022-11-18 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Richardson, Thomas Pickwick
Director born in May 1984Individual (1 offspring)Officer 2019-08-14 ~ 2024-01-31OF - Director → CIF 0 - 2
Jason Vidal Roberts Mccaldin
Born in December 1966Individual (3 offsprings)Person with significant control 2018-09-07 ~ 2019-08-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Francis, Darren Scott
Director born in May 1967IndividualOfficer 2019-08-14 ~ 2023-08-31OF - Director → CIF 0 - 4
Beattie, Joanna
Director born in July 1972Individual (1 offspring)Officer 2009-04-24 ~ 2019-08-14OF - Director → CIF 0 - 5
Harley, Miles Anthony
Sales Manager born in March 1976Individual (2 offsprings)Officer 2008-11-18 ~ 2019-08-14OF - Director → CIF 0 - 6
Mccaldin, Sarah Louise
Conference Organiser born in June 1970Individual (1 offspring)Officer 2008-11-18 ~ 2019-08-14OF - Director → CIF 0Sarah Louise Mccaldin
Born in June 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-08-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
LONDON REGISTRARS LTD
- nowLONDON REGISTRARS LIMITED - 2008-09-18LONDON REGISTRARS P.L.C. - 2015-04-01Suite A, 6 Honduras Street, London, United KingdomActive Corporate (2 parents, 97 offsprings)Equity (Company account)660,323 GBP2024-03-31Officer2008-11-18 ~ 2022-11-18PE - Secretary → CIF 0
Company in focus
HANSON WADE LIMITED
Previous name
HANSON READ LIMITED - 2009-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
22,595,349 GBP2018-01-01 ~ 2018-12-31
16,382,903 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
-7,905,268 GBP2018-01-01 ~ 2018-12-31
-5,543,668 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
14,690,081 GBP2018-01-01 ~ 2018-12-31
10,839,235 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
-9,556,898 GBP2018-01-01 ~ 2018-12-31
-7,747,850 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
5,133,183 GBP2018-01-01 ~ 2018-12-31
3,091,385 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
4,146,592 GBP2018-01-01 ~ 2018-12-31
2,526,939 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
-3,850,000 GBP2018-01-01 ~ 2018-12-31
Retained earnings (accumulated losses)
-1,500,000 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
274,153 GBP2018-12-31
327,488 GBP2017-12-31
Debtors
Current
5,303,603 GBP2018-12-31
3,198,944 GBP2017-12-31
Cash at bank and in hand
10,514,502 GBP2018-12-31
7,679,220 GBP2017-12-31
Current Assets
15,818,105 GBP2018-12-31
10,878,164 GBP2017-12-31
Net Current Assets/Liabilities
3,122,496 GBP2018-12-31
2,772,569 GBP2017-12-31
Total Assets Less Current Liabilities
3,396,649 GBP2018-12-31
3,100,057 GBP2017-12-31
Equity
Called up share capital
42,720 GBP2018-12-31
42,720 GBP2017-12-31
Retained earnings (accumulated losses)
3,353,929 GBP2018-12-31
3,057,337 GBP2017-12-31
Equity
3,396,649 GBP2018-12-31
3,100,057 GBP2017-12-31
Audit Fees/Expenses
5,150 GBP2018-01-01 ~ 2018-12-31
4,700 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
112,954 GBP2018-01-01 ~ 2018-12-31
41,011 GBP2017-01-01 ~ 2017-12-31
Average Number of Employees
1462018-01-01 ~ 2018-12-31
1062017-01-01 ~ 2017-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,906 GBP2018-01-01 ~ 2018-12-31
136,679 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
303,869 GBP2018-12-31
274,697 GBP2017-12-31
Computers
141,800 GBP2018-12-31
111,353 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
563,701 GBP2018-12-31
504,082 GBP2017-12-31
Land and buildings, Under hire purchased contracts or finance leases
118,032 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
159,785 GBP2018-12-31
88,715 GBP2017-12-31
Computers
96,321 GBP2018-12-31
78,043 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,548 GBP2018-12-31
176,594 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
71,070 GBP2018-01-01 ~ 2018-12-31
Computers
18,278 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,954 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
33,442 GBP2018-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
84,590 GBP2018-12-31
Furniture and fittings
144,084 GBP2018-12-31
185,982 GBP2017-12-31
Computers
45,479 GBP2018-12-31
33,310 GBP2017-12-31
Trade Debtors/Trade Receivables
4,412,959 GBP2018-12-31
2,589,025 GBP2017-12-31
Other Debtors
Current
618,762 GBP2018-12-31
538,421 GBP2017-12-31
Prepayments/Accrued Income
271,882 GBP2018-12-31
71,498 GBP2017-12-31
Trade Creditors/Trade Payables
Current
104,360 GBP2018-12-31
155,105 GBP2017-12-31
Corporation Tax Payable
Current
586,538 GBP2018-12-31
264,432 GBP2017-12-31
Other Taxation & Social Security Payable
Current
263,540 GBP2018-12-31
216,814 GBP2017-12-31
Other Creditors
Current
137,981 GBP2018-12-31
124,856 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
11,603,190 GBP2018-12-31
7,344,388 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,720 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
42,720 GBP2018-12-31
42,720 GBP2017-12-31
HANSON WADE LIMITED
InfoHANSON READ LIMITED - 2009-01-09Registered number 06752216Eastcastle House, 27/28 Eastcastle Street, London W1W 8DHPRIVATE LIMITED COMPANY incorporated on 2008-11-18 (17 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.