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
  • Wade, Daniel Anthony Lampugh
    Chairman born in April 1976
    Individual (18 offsprings)
    Officer
    2018-04-27 ~ now
    OF - director → CIF 0
    Wade, Jemima Elizabeth
    Director born in January 1952
    Individual (18 offsprings)
    Officer
    2015-12-30 ~ now
    OF - director → CIF 0
    Mr. Daniel Anthony Lampugh Wade
    Born in November 1976
    Individual (18 offsprings)
    Person with significant control
    2020-10-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mrs Jemima Elizabeth Wade
    Born in January 1952
    Individual (18 offsprings)
    Person with significant control
    2018-04-27 ~ 2020-10-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wade, Charles Colin
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    2014-10-09 ~ 2018-04-27
    OF - director → CIF 0
    Mr Charles Colin Wade
    Born in March 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Higton, John Anthony
    Individual (11 offsprings)
    Officer
    2014-10-09 ~ 2024-09-30
    OF - secretary → CIF 0
parent relation
Company in focus

WADE PROPERTIES INVESTMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-06 ~ 2024-04-05
Investment Property
3,000,000 GBP2024-04-05
3,000,000 GBP2023-04-05
Debtors
2,612,681 GBP2024-04-05
1,746,176 GBP2023-04-05
Cash at bank and in hand
25,451 GBP2024-04-05
1,576,391 GBP2023-04-05
Current Assets
2,638,132 GBP2024-04-05
3,322,567 GBP2023-04-05
Creditors
Current
3,176,077 GBP2024-04-05
4,104,572 GBP2023-04-05
Net Current Assets/Liabilities
-537,945 GBP2024-04-05
-782,005 GBP2023-04-05
Total Assets Less Current Liabilities
2,462,055 GBP2024-04-05
2,217,995 GBP2023-04-05
Equity
Called up share capital
2,000 GBP2024-04-05
2,000 GBP2023-04-05
Retained earnings (accumulated losses)
2,460,055 GBP2024-04-05
2,215,995 GBP2023-04-05
Equity
2,462,055 GBP2024-04-05
2,217,995 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05
Investment Property - Fair Value Model
3,000,000 GBP2023-04-05
Other Debtors
Current
2,612,681 GBP2024-04-05
1,690,500 GBP2023-04-05
Prepayments/Accrued Income
Current
55,676 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
2,612,681 GBP2024-04-05
1,746,176 GBP2023-04-05
Trade Creditors/Trade Payables
Current
40,586 GBP2023-04-05
Corporation Tax Payable
Current
81,353 GBP2024-04-05
221,749 GBP2023-04-05
Other Taxation & Social Security Payable
Current
13,369 GBP2024-04-05
507,431 GBP2023-04-05
Other Creditors
Current
3,029,971 GBP2024-04-05
3,289,919 GBP2023-04-05
Accrued Liabilities
Current
51,384 GBP2024-04-05
44,887 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-04-05

  • WADE PROPERTIES INVESTMENT LIMITED
    Info
    Registered number 09257289
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire LE67 2AA
    Private Limited Company incorporated on 2014-10-09 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.