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
    Fudge, Thomas Philip
    Chief Executive Officer born in September 1989
    Individual (2 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
    Mr Thomas Philip Fudge
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chalbaud Testamarck, Carlos
    Investment Director born in January 1980
    Individual (1 offspring)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Anwyl, Llŷr
    Chief Operations Officer born in December 1987
    Individual (1 offspring)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Astor, James Alexander Waldorf
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Anwyl, Llŷr
    Chief Operations Officer born in December 1987
    Individual (1 offspring)
    Officer
    2019-12-13 ~ 2023-11-07
    OF - Director → CIF 0
  • 2
    Gueterbock, Richard Stanley
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ 2024-02-16
    OF - Director → CIF 0
  • 3
    Bolam, Victoria Kate
    Non-Executive Director born in March 1968
    Individual (2 offsprings)
    Officer
    2020-04-22 ~ 2022-12-21
    OF - Director → CIF 0
  • 4
    Pollock, Jonathan William Campbell
    Company Director born in January 1982
    Individual (17 offsprings)
    Officer
    2021-12-10 ~ 2023-11-07
    OF - Director → CIF 0
  • 5
    Neven Du Mont, Sofia Carlota Ochoa
    Investor born in November 1989
    Individual
    Officer
    2023-11-16 ~ 2024-04-25
    OF - Director → CIF 0
  • 6
    Gambier, William Sebastian Gore
    Chief Technological Officer born in June 1995
    Individual
    Officer
    2019-12-13 ~ 2022-12-21
    OF - Director → CIF 0
parent relation
Company in focus

WASE LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
35210 - Manufacture Of Gas
36000 - Water Collection, Treatment And Supply
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
23,298 GBP2024-03-31
21,307 GBP2023-03-31
Property, Plant & Equipment
161,692 GBP2024-03-31
101,598 GBP2023-03-31
Fixed Assets
184,990 GBP2024-03-31
122,905 GBP2023-03-31
Debtors
207,750 GBP2024-03-31
91,774 GBP2023-03-31
Cash at bank and in hand
5,101,979 GBP2024-03-31
151,272 GBP2023-03-31
Current Assets
5,309,729 GBP2024-03-31
243,046 GBP2023-03-31
Net Current Assets/Liabilities
5,152,065 GBP2024-03-31
192,209 GBP2023-03-31
Total Assets Less Current Liabilities
5,337,055 GBP2024-03-31
315,114 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-17,171 GBP2024-03-31
-20,809 GBP2023-03-31
Net Assets/Liabilities
5,312,108 GBP2024-03-31
286,529 GBP2023-03-31
Equity
Called up share capital
315 GBP2024-03-31
192 GBP2023-03-31
Share premium
7,502,303 GBP2024-03-31
1,161,753 GBP2023-03-31
Revaluation reserve
190,945 GBP2023-03-31
Retained earnings (accumulated losses)
-2,231,497 GBP2024-03-31
-1,066,361 GBP2023-03-31
Equity
5,312,108 GBP2024-03-31
286,529 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
28,517 GBP2024-03-31
23,674 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,219 GBP2024-03-31
2,367 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,852 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
23,298 GBP2024-03-31
21,307 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
184,142 GBP2024-03-31
155,511 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
267,093 GBP2024-03-31
155,511 GBP2023-03-31
Property, Plant & Equipment - Disposals
Other
-2,366 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-2,366 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
105,401 GBP2024-03-31
53,913 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,401 GBP2024-03-31
53,913 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
53,197 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,197 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-1,709 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,709 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
78,741 GBP2024-03-31
101,598 GBP2023-03-31
Other Debtors
143,719 GBP2024-03-31
83,333 GBP2023-03-31
Debtors
Current
207,750 GBP2024-03-31
91,774 GBP2023-03-31
Trade Creditors/Trade Payables
43,972 GBP2024-03-31
Taxation/Social Security Payable
15,890 GBP2024-03-31
1,265 GBP2023-03-31
Other Creditors
16,065 GBP2024-03-31
6,820 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,824 shares2024-03-31
19,185 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,112 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,545 shares2024-03-31
Number of Shares Issued (Fully Paid)
31,481 shares2024-03-31
19,185 shares2023-03-31
Nominal value of allotted share capital
315 GBP2023-04-01 ~ 2024-03-31
192 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
506,765 GBP2024-03-31
  • WASE LIMITED
    Info
    Registered number 10616124
    Unit 1, City Business Park, Easton Road, Bristol BS5 0SP
    Private Limited Company incorporated on 2017-02-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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