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
4
- 1
Rylett Jones, Nicola Jayne
Born in August 1971Individual (7 offsprings)Officer
2024-04-10 ~ nowOF - Director → CIF 0 - 2
Kernon, Toby Waring
Born in May 1974Individual (5 offsprings)Officer 2016-08-04 ~ nowOF - Director → CIF 0Mr Toby Waring Kernon
Born in May 1974Individual (5 offsprings)Person with significant control 2016-08-04 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Laoshe, Abraham Lanre
Born in November 1956Individual (4 offsprings)Officer 2020-04-07 ~ nowOF - Director → CIF 0 - 4
Kernon, Barry Patrick Waring
Born in June 1946Individual (4 offsprings)Officer 2019-03-12 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Fisher, Russell Mark Warwick
Director born in July 1972Individual (2 offsprings)Officer 2022-07-27 ~ 2024-07-11OF - Director → CIF 0 - 2
Chessman, Mark Francis
Chairman born in October 1964Individual (4 offsprings)Officer 2022-10-06 ~ 2023-10-08OF - Director → CIF 0 - 3
Kessler, Mike
Company Director born in December 1972IndividualOfficer 2016-12-05 ~ 2018-05-01OF - Director → CIF 0 - 4
Thelwall-jones, Simon
Fund Manager born in August 1968Individual (5 offsprings)Officer 2022-10-06 ~ 2023-10-08OF - Director → CIF 0
Company in focus
WAGONEX LIMITED
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,218,839 GBP2024-09-30
984,867 GBP2023-09-30
Property, Plant & Equipment
12,411 GBP2024-09-30
18,313 GBP2023-09-30
Fixed Assets
1,231,250 GBP2024-09-30
1,003,180 GBP2023-09-30
Debtors
262,609 GBP2024-09-30
279,517 GBP2023-09-30
Cash at bank and in hand
83,564 GBP2024-09-30
588,252 GBP2023-09-30
Current Assets
346,173 GBP2024-09-30
867,769 GBP2023-09-30
Net Current Assets/Liabilities
104,343 GBP2024-09-30
726,671 GBP2023-09-30
Total Assets Less Current Liabilities
1,335,593 GBP2024-09-30
1,729,851 GBP2023-09-30
Net Assets/Liabilities
789,138 GBP2024-09-30
1,711,993 GBP2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
2,320,306 GBP2024-09-30
1,741,773 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,101,467 GBP2024-09-30
756,906 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
344,561 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
1,218,839 GBP2024-09-30
984,867 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,182 GBP2024-09-30
2,182 GBP2023-09-30
Computers
24,621 GBP2024-09-30
24,621 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
26,803 GBP2024-09-30
26,803 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,182 GBP2024-09-30
2,178 GBP2023-09-30
Computers
12,210 GBP2024-09-30
6,312 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,392 GBP2024-09-30
8,490 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4 GBP2023-10-01 ~ 2024-09-30
Computers
5,898 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,902 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
12,411 GBP2024-09-30
18,309 GBP2023-09-30
Furniture and fittings
4 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
117,383 GBP2024-09-30
68,038 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
38,659 GBP2024-09-30
26,224 GBP2023-09-30
Other Debtors
Amounts falling due within one year
106,567 GBP2024-09-30
185,255 GBP2023-09-30
Debtors
Amounts falling due within one year
262,609 GBP2024-09-30
279,517 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,588 GBP2024-09-30
9,588 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
16,630 GBP2024-09-30
32,202 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
136,770 GBP2024-09-30
77,082 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,995 GBP2024-09-30
2,334 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
16,647 GBP2024-09-30
18,092 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
7,776 GBP2024-09-30
17,858 GBP2023-09-30
Other Creditors
Amounts falling due after one year
538,679 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
15,382 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
0.0001 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1.53 GBP2023-10-01 ~ 2024-09-30
1.53 GBP2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 2 ordinary share
9,268 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 2 ordinary share
0.0001 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
0.92 GBP2023-10-01 ~ 2024-09-30
0.92 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
192023-10-01 ~ 2024-09-30
222022-10-01 ~ 2023-09-30
- Registered number 10312289
WAGONEX LIMITED
Info
Tramshed Tech, Pendyris Street, Cardiff CF11 6BHPRIVATE LIMITED COMPANY incorporated on 2016-08-04 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.