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
    Tedham, Martin John
    Company Director born in October 1960
    Individual (22 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Units 6-8, Euro Way, Blagrove, Swindon, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,042,626 GBP2024-04-30
    Person with significant control
    2023-08-23 ~ 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 8
  • 1
    Lucas, Richard
    Accountant born in March 1973
    Individual
    Officer
    2014-07-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Miller, Amanda
    Solicitor born in April 1971
    Individual
    Officer
    2014-07-16 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Dunne, Vincent
    Vice President, Head Of International Supply Chain born in May 1965
    Individual
    Officer
    2015-04-02 ~ 2016-08-16
    OF - Director → CIF 0
  • 4
    Strawbridge, Oliver
    Individual
    Officer
    2015-11-18 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Massey, Nicola
    Managing Director born in December 1968
    Individual
    Officer
    2014-07-16 ~ 2015-04-02
    OF - Director → CIF 0
  • 6
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    2014-07-16 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Janaway, Helen Rosemary
    Solicitor born in May 1975
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Mr Martin John Tedham
    Born in October 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WASDELL MANUFACTURING LIMITED

Previous name
SHIRE ACQUISITIONS UK LIMITED - 2016-03-23
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
10,292,622 GBP2023-05-01 ~ 2024-04-30
9,176,140 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
4,592,056 GBP2023-05-01 ~ 2024-04-30
3,613,114 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
5,700,566 GBP2023-05-01 ~ 2024-04-30
5,563,026 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
2,470 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
2,745,841 GBP2023-05-01 ~ 2024-04-30
2,021,487 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
2,954,725 GBP2023-05-01 ~ 2024-04-30
3,539,069 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,841 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
10,533 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,946,033 GBP2023-05-01 ~ 2024-04-30
3,598,675 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
631,097 GBP2023-05-01 ~ 2024-04-30
686,427 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,314,936 GBP2023-05-01 ~ 2024-04-30
2,912,248 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
2,314,936 GBP2023-05-01 ~ 2024-04-30
2,912,248 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
452,368 GBP2024-04-30
606,682 GBP2023-04-30
Total Inventories
1,184,449 GBP2024-04-30
1,163,375 GBP2023-04-30
Debtors
28,329,724 GBP2024-04-30
26,226,684 GBP2023-04-30
Cash at bank and in hand
820,524 GBP2024-04-30
485,590 GBP2023-04-30
Current Assets
30,334,697 GBP2024-04-30
27,875,649 GBP2023-04-30
Creditors
Current
1,332,693 GBP2024-04-30
1,337,453 GBP2023-04-30
Net Current Assets/Liabilities
29,002,004 GBP2024-04-30
26,538,196 GBP2023-04-30
Total Assets Less Current Liabilities
29,454,372 GBP2024-04-30
27,144,878 GBP2023-04-30
Net Assets/Liabilities
29,380,879 GBP2024-04-30
27,065,943 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
29,380,878 GBP2024-04-30
27,065,942 GBP2023-04-30
24,153,694 GBP2022-04-30
Equity
29,380,879 GBP2024-04-30
27,065,943 GBP2023-04-30
24,153,695 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,314,936 GBP2023-05-01 ~ 2024-04-30
2,912,248 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
1,951,672 GBP2023-05-01 ~ 2024-04-30
1,686,677 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
203,098 GBP2023-05-01 ~ 2024-04-30
173,663 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,474 GBP2023-05-01 ~ 2024-04-30
61,358 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
2,227,244 GBP2023-05-01 ~ 2024-04-30
1,921,698 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
622023-05-01 ~ 2024-04-30
582022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
110,365 GBP2023-05-01 ~ 2024-04-30
113,812 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
12,525 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
636,539 GBP2023-05-01 ~ 2024-04-30
686,404 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
736,508 GBP2023-05-01 ~ 2024-04-30
701,490 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,369,596 GBP2024-04-30
1,430,918 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-115,818 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
917,228 GBP2024-04-30
824,236 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
110,365 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,373 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
452,368 GBP2024-04-30
606,682 GBP2023-04-30
Merchandise
841,476 GBP2024-04-30
858,630 GBP2023-04-30
Value of work in progress
21,395 GBP2024-04-30
87,036 GBP2023-04-30
Finished Goods
179,501 GBP2024-04-30
81,655 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
315,913 GBP2024-04-30
577,179 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
27,863,495 GBP2024-04-30
25,515,426 GBP2023-04-30
Other Debtors
Current
1,210 GBP2024-04-30
42,524 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
64,573 GBP2024-04-30
Prepayments
Current
84,533 GBP2024-04-30
91,555 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
28,329,724 GBP2024-04-30
26,226,684 GBP2023-04-30
Trade Creditors/Trade Payables
Current
161,158 GBP2024-04-30
252,165 GBP2023-04-30
Corporation Tax Payable
Current
265,648 GBP2024-04-30
366,108 GBP2023-04-30
Other Taxation & Social Security Payable
Current
47,225 GBP2024-04-30
50,017 GBP2023-04-30
Other Creditors
Current
26,669 GBP2024-04-30
25,673 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
677,157 GBP2024-04-30
563,191 GBP2023-04-30
Accrued Liabilities
Current
154,836 GBP2024-04-30
56,800 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
178,000 GBP2024-04-30
178,000 GBP2023-04-30
Between one and five year
341,167 GBP2024-04-30
519,167 GBP2023-04-30
All periods
519,167 GBP2024-04-30
697,167 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
73,493 GBP2024-04-30
78,935 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,314,936 GBP2023-05-01 ~ 2024-04-30
  • WASDELL MANUFACTURING LIMITED
    Info
    SHIRE ACQUISITIONS UK LIMITED - 2016-03-23
    Registered number 09134090
    Units 6-8 Euro Way, Blagrove, Swindon SN5 8YW
    Private Limited Company incorporated on 2014-07-16 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.