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 2
  • 1
    Belman, James Lewis
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 2
    THE WAG CLUB HOLDINGS LTD.
    C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,929 GBP2023-05-31
    Person with significant control
    2021-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Belman, Clive
    Bridge Teacher born in February 1943
    Individual
    Officer
    2014-01-30 ~ 2014-02-10
    OF - Director → CIF 0
  • 2
    Mr Andrew Center
    Born in January 1961
    Individual (27 offsprings)
    Person with significant control
    2019-04-30 ~ 2021-07-28
    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
  • 3
    Mr James Lewis Belman
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-28
    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
  • 4
    Harris, Steven
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    2014-01-30 ~ 2021-07-28
    OF - Director → CIF 0
    Mr Steven Harris
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-28
    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
parent relation
Company in focus

THE WAG CLUB LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
24,618 GBP2024-01-31
35,425 GBP2023-01-31
Fixed Assets
24,618 GBP2024-01-31
35,425 GBP2023-01-31
Debtors
274,622 GBP2024-01-31
290,490 GBP2023-01-31
Cash at bank and in hand
52,439 GBP2024-01-31
40,519 GBP2023-01-31
Current Assets
327,061 GBP2024-01-31
331,009 GBP2023-01-31
Creditors
Amounts falling due within one year
-83,635 GBP2024-01-31
-85,183 GBP2023-01-31
Net Current Assets/Liabilities
243,426 GBP2024-01-31
245,826 GBP2023-01-31
Total Assets Less Current Liabilities
268,044 GBP2024-01-31
281,251 GBP2023-01-31
Creditors
Amounts falling due after one year
-65,041 GBP2024-01-31
-108,333 GBP2023-01-31
Net Assets/Liabilities
203,003 GBP2024-01-31
172,918 GBP2023-01-31
Equity
Called up share capital
159 GBP2024-01-31
159 GBP2023-01-31
Share premium
89,957 GBP2024-01-31
89,957 GBP2023-01-31
Retained earnings (accumulated losses)
112,887 GBP2024-01-31
82,802 GBP2023-01-31
Equity
203,003 GBP2024-01-31
172,918 GBP2023-01-31
Average Number of Employees
182023-02-01 ~ 2024-01-31
162022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,315 GBP2024-01-31
7,315 GBP2023-01-31
Motor cars
429 GBP2023-01-31
Furniture and fittings
123,550 GBP2024-01-31
123,550 GBP2023-01-31
Computers
3,023 GBP2024-01-31
1,464 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
133,888 GBP2024-01-31
132,758 GBP2023-01-31
Property, Plant & Equipment - Disposals
-429 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,015 GBP2024-01-31
5,415 GBP2023-01-31
Furniture and fittings
102,378 GBP2024-01-31
91,599 GBP2023-01-31
Computers
877 GBP2024-01-31
319 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,270 GBP2024-01-31
97,333 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
600 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
10,779 GBP2023-02-01 ~ 2024-01-31
Computers
558 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,937 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
1,300 GBP2024-01-31
1,900 GBP2023-01-31
Furniture and fittings
21,172 GBP2024-01-31
31,951 GBP2023-01-31
Computers
2,146 GBP2024-01-31
1,145 GBP2023-01-31
Motor cars
429 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
15,889 shares2023-02-01 ~ 2024-01-31
  • THE WAG CLUB LTD
    Info
    Registered number 08869901
    C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester M20 2DW
    Private Limited Company incorporated on 2014-01-30 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.