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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 2
  • 1
    Waddell, Kay
    Born in August 1958
    Individual (1 offspring)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
    Mrs Kay Waddell
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Waddell, Brian Robert Thomas
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
    Waddell, Brian Robert Thomas
    Individual (2 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WADDELL HOLDINGS LIMITED

Period: 2009-06-24 ~ now
Company number: 06943691
Registered name
WADDELL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
111,050 GBP2025-06-30
107,715 GBP2024-06-30
Fixed Assets
111,050 GBP2025-06-30
107,715 GBP2024-06-30
Cash at bank and in hand
12,022 GBP2025-06-30
32,684 GBP2024-06-30
Current Assets
12,022 GBP2025-06-30
32,684 GBP2024-06-30
Creditors
Amounts falling due within one year
466 GBP2025-06-30
263 GBP2024-06-30
Net Current Assets/Liabilities
11,556 GBP2025-06-30
32,421 GBP2024-06-30
Total Assets Less Current Liabilities
122,606 GBP2025-06-30
140,136 GBP2024-06-30
Net Assets/Liabilities
122,606 GBP2025-06-30
140,136 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
114,431 GBP2025-06-30
133,521 GBP2024-06-30
Revaluation reserve
7,175 GBP2025-06-30
5,615 GBP2024-06-30
Equity
122,606 GBP2025-06-30
140,136 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,489 GBP2025-06-30
1,489 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,489 GBP2025-06-30
1,489 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,489 GBP2025-06-30
1,489 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,489 GBP2025-06-30
1,489 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
182 GBP2025-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
284 GBP2025-06-30
263 GBP2024-06-30
Dividends Paid on Shares
20,000 GBP2024-07-01 ~ 2025-06-30

  • WADDELL HOLDINGS LIMITED
    Info
    Registered number 06943691
    13 Highfield Road, Bickley, Bromley, Kent BR1 2JN
    PRIVATE LIMITED COMPANY incorporated on 2009-06-24 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 April 2026 and licensed under the Open Government Licence v3.0.