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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
Active 1
  • Brewster Brown, Darren
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-24 ~ now
    OF - Director → CIF 0
    Darren Brewster Brown
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES WADEY & SONS LIMITED

Previous name
GREENLEAS BUILDING LIMITED - 2010-08-10
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Called-up share capital (not paid)
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment
13,873 GBP2024-07-31
17,380 GBP2023-07-31
Fixed Assets
13,873 GBP2024-07-31
17,380 GBP2023-07-31
Debtors
64,779 GBP2024-07-31
43,564 GBP2023-07-31
Cash at bank and in hand
34,863 GBP2024-07-31
19,425 GBP2023-07-31
Current Assets
99,642 GBP2024-07-31
62,989 GBP2023-07-31
Creditors
Amounts falling due within one year
-114,381 GBP2024-07-31
-71,364 GBP2023-07-31
Net Current Assets/Liabilities
-14,739 GBP2024-07-31
-8,375 GBP2023-07-31
Total Assets Less Current Liabilities
-866 GBP2024-07-31
9,005 GBP2023-07-31
Net Assets/Liabilities
-3,502 GBP2024-07-31
5,702 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-3,602 GBP2024-07-31
5,602 GBP2023-07-31
Equity
-3,502 GBP2024-07-31
5,702 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
72,686 GBP2024-07-31
72,686 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,813 GBP2024-07-31
55,306 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,507 GBP2023-08-01 ~ 2024-07-31

  • CHARLES WADEY & SONS LIMITED
    Info
    GREENLEAS BUILDING LIMITED - 2010-08-10
    Registered number 07294058
    icon of addressUnit 2 Andrews Hill, Billingshurst RH14 9JT
    PRIVATE LIMITED COMPANY incorporated on 2010-06-24 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
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.