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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 3
  • 1
    Waite, David
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Waite, Richard
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    550,848 GBP2025-03-31
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr David Waite
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Richard Waite
    Born in September 1983
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-10
    PE - Has significant influence or controlCIF 0
  • 3
    Waite, Amanda Wendy
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2014-08-28 ~ 2024-03-07
    OF - Director → CIF 0
    Mrs Amanda Wendy Waite
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-10
    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 - Has significant influence or controlCIF 0
parent relation
Company in focus

W M WAITE LIMITED

Linked company numbers found in government register: 09190449, OC382873
Previous name
KW123 LIMITED - 2014-09-05 08065216, 08065471, 08103341... (more)
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
0 GBP2025-03-31
6,770 GBP2024-03-31
Property, Plant & Equipment
169,286 GBP2025-03-31
184,911 GBP2024-03-31
Fixed Assets
169,286 GBP2025-03-31
191,681 GBP2024-03-31
Debtors
1,396,195 GBP2025-03-31
1,043,853 GBP2024-03-31
Cash at bank and in hand
415,382 GBP2025-03-31
437,113 GBP2024-03-31
Current Assets
2,477,977 GBP2025-03-31
2,231,914 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-879,216 GBP2024-03-31
Net Current Assets/Liabilities
1,422,526 GBP2025-03-31
1,352,698 GBP2024-03-31
Total Assets Less Current Liabilities
1,591,812 GBP2025-03-31
1,544,379 GBP2024-03-31
Net Assets/Liabilities
1,542,330 GBP2025-03-31
1,480,028 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
Retained earnings (accumulated losses)
1,542,220 GBP2025-03-31
1,479,918 GBP2024-03-31
Equity
1,542,330 GBP2025-03-31
1,480,028 GBP2024-03-31
Average Number of Employees
352024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
153,887 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
153,887 GBP2025-03-31
147,117 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,770 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
6,770 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
574,796 GBP2025-03-31
559,344 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-35,667 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
405,510 GBP2025-03-31
374,433 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
53,573 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-22,496 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
169,286 GBP2025-03-31
184,911 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,408 GBP2025-03-31
9,355 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,382,787 GBP2025-03-31
1,034,498 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,396,195 GBP2025-03-31
Current, Amounts falling due within one year
1,043,853 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,204 GBP2025-03-31
10,077 GBP2024-03-31
Trade Creditors/Trade Payables
Current
470,856 GBP2025-03-31
433,097 GBP2024-03-31
Amounts owed to group undertakings
Current
200,047 GBP2025-03-31
48,269 GBP2024-03-31
Corporation Tax Payable
Current
63,172 GBP2025-03-31
127,867 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,321 GBP2025-03-31
36,533 GBP2024-03-31
Other Creditors
Current
275,851 GBP2025-03-31
223,373 GBP2024-03-31
Creditors
Current
1,055,451 GBP2025-03-31
879,216 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,161 GBP2025-03-31
17,365 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
759 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,723 GBP2025-03-31
89,000 GBP2024-03-31

  • W M WAITE LIMITED
    Info
    KW123 LIMITED - 2014-09-05
    Registered number 09190449
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire S2 4ER
    PRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.