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
    Wager, Nils Barton
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
    Mr Nils Wager
    Born in November 1964
    Individual (11 offsprings)
    Person with significant control
    2016-06-14 ~ 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
  • 2
    King, Shaun
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Shaun King
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2016-06-14 ~ 2019-11-11
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WAGER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,959 GBP2023-12-31
1,988 GBP2022-12-31
Fixed Assets - Investments
917,589 GBP2023-12-31
448,853 GBP2022-12-31
Fixed Assets
919,548 GBP2023-12-31
450,841 GBP2022-12-31
Debtors
1,616,508 GBP2023-12-31
1,255,760 GBP2022-12-31
Cash at bank and in hand
466,269 GBP2023-12-31
612,106 GBP2022-12-31
Current Assets
2,082,777 GBP2023-12-31
1,867,866 GBP2022-12-31
Creditors
Current
3,461,902 GBP2023-12-31
2,853,905 GBP2022-12-31
Net Current Assets/Liabilities
-1,379,125 GBP2023-12-31
-986,039 GBP2022-12-31
Total Assets Less Current Liabilities
-459,577 GBP2023-12-31
-535,198 GBP2022-12-31
Net Assets/Liabilities
-460,067 GBP2023-12-31
-535,198 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-460,267 GBP2023-12-31
-535,398 GBP2022-12-31
Equity
-460,067 GBP2023-12-31
-535,198 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,017 GBP2023-12-31
3,791 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,058 GBP2023-12-31
1,803 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,255 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Related profiles found in government register
  • WAGER HOLDINGS LIMITED
    Info
    Registered number 10231091
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DN
    Private Limited Company incorporated on 2016-06-14 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • WAGER HOLDINGS LIMITED
    S
    Registered number 10231091
    C/o Gbp Associates Llp, 6th Floor, Aviation House, 125 Kingsway, London, United Kingdom, WC2B 6NH
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • WAGER HOLDINGS LIMITED
    S
    Registered number 10231091
    First Floor, St Johns House, 16, Church Street, Bromsgrove, England, B61 8DN
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 2
  • WAGER HOLDINGS LIMITED
    S
    Registered number 10231091
    Gbp Associates Llp, 48 Charlotte Street, London, England, England, W1T 2NS
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BLUE DOG PROPERTY TWO LTD - 2014-09-22
    LFL EVENTS LTD - 2014-09-01
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,582 GBP2020-06-30
    Person with significant control
    2018-07-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    63,553 GBP2023-12-31
    Person with significant control
    2022-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SHOTTOWER CHESTER FREEHOLD LIMITED - 2024-10-04
    6 Ambassador Place, First Floor, Stockport Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-29 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    6 Ambassador Place First Floor, Stockport Road, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -813,893 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    145 Stafford Court, Washway Road, Sale, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.