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
Chater, Clare Joan
Finance Director born in August 1981Individual (1 offspring)Officer
2022-10-11 ~ nowOF - Director → CIF 0 - 2
Boylan, Graham
Businessman born in February 1975Individual (15 offsprings)Officer 2016-02-05 ~ nowOF - Director → CIF 0Mr Graham Boylan
Born in February 1975Individual (15 offsprings)Person with significant control 2016-04-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Fitzgerald, Richard John Norman
Company Director born in May 1962Individual (7 offsprings)Officer 2019-11-13 ~ nowOF - Director → CIF 0
Ceased
1
Knight, Casimir Stephen Bower
Media Businessman born in March 1967Individual (5 offsprings)Officer 2016-02-05 ~ 2020-11-13OF - Director → CIF 0Knight, Casimir Stephen Bower
Individual (5 offsprings)Officer 2016-02-05 ~ 2020-11-13OF - Secretary → CIF 0
Company in focus
WA (NUMBER 1) LIMITED
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets
6,563 GBP2024-12-31
11,126 GBP2023-12-31
Property, Plant & Equipment
16,428 GBP2024-12-31
8,080 GBP2023-12-31
Fixed Assets - Investments
73 GBP2024-12-31
73 GBP2023-12-31
Fixed Assets
23,064 GBP2024-12-31
19,279 GBP2023-12-31
Debtors
Current
722,388 GBP2024-12-31
832,422 GBP2023-12-31
Cash at bank and in hand
566,984 GBP2024-12-31
465,866 GBP2023-12-31
Current Assets
1,289,372 GBP2024-12-31
1,298,288 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-453,226 GBP2024-12-31
-585,782 GBP2023-12-31
Net Current Assets/Liabilities
836,146 GBP2024-12-31
712,506 GBP2023-12-31
Total Assets Less Current Liabilities
859,210 GBP2024-12-31
731,785 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,795 GBP2023-12-31
Net Assets/Liabilities
859,210 GBP2024-12-31
715,990 GBP2023-12-31
Equity
Called up share capital
272 GBP2024-12-31
272 GBP2023-12-31
Share premium
1,413,624 GBP2024-12-31
1,413,624 GBP2023-12-31
Retained earnings (accumulated losses)
-554,686 GBP2024-12-31
-697,906 GBP2023-12-31
Equity
859,210 GBP2024-12-31
715,990 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
45,631 GBP2024-12-31
45,631 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
39,068 GBP2024-12-31
34,505 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,563 GBP2024-12-31
11,126 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,246 GBP2024-12-31
2,858 GBP2023-12-31
Computers
9,195 GBP2024-12-31
5,222 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,441 GBP2024-12-31
8,080 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,013 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
714 GBP2024-12-31
Computers
2,299 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,013 GBP2024-12-31
Property, Plant & Equipment
Office equipment
9,532 GBP2024-12-31
2,858 GBP2023-12-31
Computers
6,896 GBP2024-12-31
5,222 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
229,729 GBP2024-12-31
145,034 GBP2023-12-31
Other Debtors
Current
15,582 GBP2024-12-31
42,442 GBP2023-12-31
Prepayments/Accrued Income
Current
361,115 GBP2024-12-31
431,814 GBP2023-12-31
Bank Borrowings
Current
9,988 GBP2023-12-31
Trade Creditors/Trade Payables
Current
322,287 GBP2024-12-31
336,787 GBP2023-12-31
Corporation Tax Payable
Current
10,207 GBP2024-12-31
7,300 GBP2023-12-31
Taxation/Social Security Payable
Current
11,969 GBP2024-12-31
16,783 GBP2023-12-31
Other Creditors
Current
2,338 GBP2024-12-31
2,303 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
106,425 GBP2024-12-31
212,621 GBP2023-12-31
Creditors
Current
453,226 GBP2024-12-31
585,782 GBP2023-12-31
Bank Borrowings
Non-current
15,795 GBP2023-12-31
Creditors
Non-current
15,795 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,555 GBP2024-12-31
51,944 GBP2023-12-31
Between one and five year
21,555 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,555 GBP2024-12-31
73,499 GBP2023-12-31
- Registered number 09989487
WA (NUMBER 1) LIMITED
Info
Ashcombe House C/o Menzies Llp, 5 The Crescent, Leatherhead, Surrey KT22 8DYPrivate Limited Company incorporated on 2016-02-05 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.