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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 1
  • 1
    Wagner, Anthony Peter
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
    Mr Anthony Peter Wagner
    Born in January 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WAGNER HOLDINGS LIMITED

Period: 2015-03-12 ~ now
Company number: 09485150
Registered name
WAGNER HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
3,210,993 GBP2025-03-31
2,921,082 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
22,500 GBP2024-03-31
Debtors
Current
75,574 GBP2025-03-31
46,625 GBP2024-03-31
Cash at bank and in hand
24 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
736,632 GBP2025-03-31
783,655 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
735,632 GBP2025-03-31
782,655 GBP2024-03-31
Equity
736,632 GBP2025-03-31
783,655 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,223,688 GBP2025-03-31
1,223,688 GBP2024-03-31
Plant and equipment
4,182,598 GBP2025-03-31
3,533,469 GBP2024-03-31
Vehicles
220,740 GBP2025-03-31
260,295 GBP2024-03-31
Office equipment
0 GBP2025-03-31
2,270 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,627,026 GBP2025-03-31
5,019,722 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-222,796 GBP2024-04-01 ~ 2025-03-31
Office equipment
-2,270 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-321,281 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
2,304,354 GBP2025-03-31
1,956,931 GBP2024-03-31
Vehicles
111,679 GBP2025-03-31
139,627 GBP2024-03-31
Office equipment
0 GBP2025-03-31
2,082 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,416,033 GBP2025-03-31
2,098,640 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
462,804 GBP2024-04-01 ~ 2025-03-31
Vehicles
21,655 GBP2024-04-01 ~ 2025-03-31
Office equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
484,459 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-115,381 GBP2024-04-01 ~ 2025-03-31
Office equipment
-2,082 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-167,066 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Investments in Subsidiaries
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,382 GBP2025-03-31
1,832 GBP2024-03-31
Other Debtors
Current
73,192 GBP2025-03-31
44,793 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
35,278 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,671 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
531,770 GBP2025-03-31
452,616 GBP2024-03-31
Other Creditors
Current
156,977 GBP2025-03-31
157,938 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
631,817 GBP2025-03-31
661,795 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
568,198 GBP2025-03-31
428,167 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WAGNER HOLDINGS LIMITED
    Info
    Registered number 09485150
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3GW
    PRIVATE LIMITED COMPANY incorporated on 2015-03-12 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • WAGNER HOLDINGS LIMITED
    S
    Registered number 09485150
    C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAGNER PLANT LTD
    09479960
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.