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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Waddell, Peter Jackson
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
    Mr Peter Jackson Waddell
    Born in March 1966
    Individual (22 offsprings)
    Person with significant control
    2016-09-15 ~ 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
parent relation
Company in focus

PETER WADDELL HOLDCO LIMITED

Period: 2016-09-15 ~ now
Company number: 10376605
Registered name
PETER WADDELL HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
74,718,663 GBP2024-12-31
74,718,663 GBP2023-12-31
Investment Property
348,215 GBP2024-12-31
348,215 GBP2023-12-31
Fixed Assets
75,066,878 GBP2024-12-31
75,066,878 GBP2023-12-31
Debtors
53,982,346 GBP2024-12-31
53,204,178 GBP2023-12-31
Current assets - Investments
960,001 GBP2024-12-31
5,000,001 GBP2023-12-31
Cash at bank and in hand
421,239 GBP2024-12-31
180,180 GBP2023-12-31
Current Assets
55,363,586 GBP2024-12-31
58,384,359 GBP2023-12-31
Creditors
Current
5,218,700 GBP2024-12-31
4,525,645 GBP2023-12-31
Net Current Assets/Liabilities
50,144,886 GBP2024-12-31
53,858,714 GBP2023-12-31
Total Assets Less Current Liabilities
125,211,764 GBP2024-12-31
128,925,592 GBP2023-12-31
Equity
Called up share capital
1,204,327 GBP2024-12-31
1,204,327 GBP2023-12-31
Share premium
95,094,865 GBP2024-12-31
95,094,865 GBP2023-12-31
Retained earnings (accumulated losses)
26,327,631 GBP2024-12-31
30,041,459 GBP2023-12-31
Equity
125,211,764 GBP2024-12-31
128,925,592 GBP2023-12-31
Investments in Group Undertakings
73,605,579 GBP2024-12-31
73,605,579 GBP2023-12-31
Other Investments Other Than Loans
1,113,084 GBP2024-12-31
1,113,084 GBP2023-12-31
Amounts invested in assets
74,718,663 GBP2024-12-31
74,718,663 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
73,605,579 GBP2023-12-31
Investment Property - Fair Value Model
348,215 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,940 GBP2024-12-31
Amounts falling due within one year, Current
4,783 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
39,087,353 GBP2024-12-31
38,715,711 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
14,893,053 GBP2024-12-31
Amounts falling due within one year, Current
14,483,684 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
53,982,346 GBP2024-12-31
Amounts falling due within one year, Current
53,204,178 GBP2023-12-31
Trade Creditors/Trade Payables
Current
249,157 GBP2024-12-31
Amounts owed to group undertakings
Current
18,404 GBP2024-12-31
18,404 GBP2023-12-31
Other Creditors
Current
4,951,139 GBP2024-12-31
4,507,241 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,204,327 shares2024-12-31
Related profiles found in government register
  • PETER WADDELL HOLDCO LIMITED
    Info
    Registered number 10376605
    Lakeside Services, Sturry Road, Canterbury CT1 1DS
    PRIVATE LIMITED COMPANY incorporated on 2016-09-15 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • PETER WADDELL HOLDCO LIMITED
    S
    Registered number missing
    40-42 High Street, Newington, Sittingbourne, Kent, England, ME9 7JL
    Private Limited Company
    CIF 1
  • PETER WADDELL HOLDCO LIMITED
    S
    Registered number missing
    Lakeside Service Station, Sturry Road, Canterbury, England, CT1 1DS
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BAPCHILD MOTORING WORLD (KENT) LIMITED
    04742605 04742531... (more)
    Big Motoring World Gilingham Business Park, Bailey Drive, Gillingham, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-09-15 ~ 2022-09-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BAPCHILD MOTORING WORLD (UK) LIMITED
    04742531 04742605... (more)
    40-42 High Street, Newington, Sittingbourne, Kent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BLUEBELL CARS TOPCO LIMITED
    13984897
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CANTERBURY MOTORING WORLD LIMITED
    07990812
    The Showroom Lakeside Services, Sturry Road, Canterbury, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-15 ~ 2022-12-22
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    PETERS PROPERTIES KENT LIMITED
    08245508
    Lakeside Services, Sturry Road, Canterbury, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-10-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    WHITECLIFF DOVER LIMITED
    04326535
    Lakeside Services, Sturry Road, Canterbury, England
    Active Corporate (12 parents)
    Person with significant control
    2018-11-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - 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.