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
    Unitt, Ashley
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2020-06-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin, John
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harrison, Mark Richard
    Company Director born in February 1971
    Individual (6 offsprings)
    Officer
    2018-03-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Roberts, Trevor
    Finance Director born in March 1959
    Individual (7 offsprings)
    Officer
    2019-05-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    1350 - 1360 Montpellier Court, Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2019-04-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Somers, Daniel Peter
    Managing Director born in May 1974
    Individual (17 offsprings)
    Officer
    2011-08-01 ~ 2021-08-12
    OF - Director → CIF 0
    Mr Daniel Peter Somers
    Born in May 1974
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hardy, Mark Edward
    Chairman born in February 1960
    Individual (12 offsprings)
    Officer
    2013-08-07 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Louca, Andre Viegas
    Company Director born in October 1987
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Lumb, Helen
    Finance Director born in July 1967
    Individual (7 offsprings)
    Officer
    2013-08-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Compton-bishop, Quentin Mark
    Director born in July 1958
    Individual (12 offsprings)
    Officer
    2013-03-25 ~ 2018-01-25
    OF - Director → CIF 0
  • 6
    Noble, Jason Laurence
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    2013-08-07 ~ 2017-11-23
    OF - Director → CIF 0
  • 7
    Howlett, Nigel Richard John
    Company Director born in August 1958
    Individual (4 offsprings)
    Officer
    2015-11-03 ~ 2017-02-23
    OF - Director → CIF 0
  • 8
    Knight, Martyn Drysdale
    Company Director born in October 1959
    Individual (7 offsprings)
    Officer
    2013-12-11 ~ 2019-01-25
    OF - Director → CIF 0
  • 9
    Chakraborty, Subhrendu
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

WA REALISATIONS LIMITED

Previous name
WARWICK ANALYTICAL SOFTWARE LIMITED - 2020-12-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment
2,840 GBP2019-12-31
7,540 GBP2018-12-31
Fixed Assets - Investments
8 GBP2019-12-31
8 GBP2018-12-31
Fixed Assets
2,848 GBP2019-12-31
7,548 GBP2018-12-31
Debtors
138,374 GBP2019-12-31
12,404 GBP2018-12-31
Cash at bank and in hand
247,182 GBP2019-12-31
95,649 GBP2018-12-31
Current Assets
385,556 GBP2019-12-31
108,053 GBP2018-12-31
Creditors
Current
124,781 GBP2019-12-31
245,009 GBP2018-12-31
Net Current Assets/Liabilities
260,775 GBP2019-12-31
-136,956 GBP2018-12-31
Total Assets Less Current Liabilities
263,623 GBP2019-12-31
-129,408 GBP2018-12-31
Equity
Called up share capital
156,292 GBP2019-12-31
104,328 GBP2018-12-31
Share premium
2,521,861 GBP2019-12-31
1,844,586 GBP2018-12-31
Retained earnings (accumulated losses)
-2,414,530 GBP2019-12-31
-2,078,322 GBP2018-12-31
Equity
263,623 GBP2019-12-31
-129,408 GBP2018-12-31
Average Number of Employees
72019-01-01 ~ 2019-12-31
102018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,711 GBP2019-12-31
19,484 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,248 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,871 GBP2019-12-31
11,944 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,450 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,523 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
2,840 GBP2019-12-31
7,540 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
8 GBP2018-12-31
Investments in Group Undertakings
8 GBP2019-12-31
8 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,569 GBP2019-12-31
5,909 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
107,805 GBP2019-12-31
6,495 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
138,374 GBP2019-12-31
12,404 GBP2018-12-31
Trade Creditors/Trade Payables
Current
56,725 GBP2019-12-31
31,737 GBP2018-12-31
Amounts owed to group undertakings
Current
8 GBP2019-12-31
8 GBP2018-12-31
Other Taxation & Social Security Payable
Current
13,043 GBP2019-12-31
34,087 GBP2018-12-31
Other Creditors
Current
55,005 GBP2019-12-31
179,177 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
156,292 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-336,208 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-336,208 GBP2019-01-01 ~ 2019-12-31
  • WA REALISATIONS LIMITED
    Info
    WARWICK ANALYTICAL SOFTWARE LIMITED - 2020-12-30
    Registered number 07724630
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2011-08-01 and dissolved on 2022-12-16 (11 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.