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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.

Parent entities and officers
Active 4
  • 1
    Anwyl, Llŷr
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Chalbaud Testamarck, Carlos
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Astor, James Alexander Waldorf
    Born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Fudge, Thomas Philip
    Born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Director → CIF 0
    Mr Thomas Philip Fudge
    Born in October 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Gambier, William Sebastian Gore
    Chief Technological Officer born in July 1995
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2022-12-21
    OF - Director → CIF 0
  • 2
    Pollock, Jonathan William Campbell
    Company Director born in January 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2023-11-07
    OF - Director → CIF 0
  • 3
    Anwyl, Llŷr
    Chief Operations Officer born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-13 ~ 2023-11-07
    OF - Director → CIF 0
  • 4
    Neven Du Mont, Sofia Carlota Ochoa
    Investor born in December 1989
    Individual
    Officer
    icon of calendar 2023-11-16 ~ 2024-04-25
    OF - Director → CIF 0
  • 5
    Bolam, Victoria Kate
    Non-Executive Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ 2022-12-21
    OF - Director → CIF 0
  • 6
    Gueterbock, Richard Stanley
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ 2024-02-16
    OF - Director → CIF 0
parent relation
Company in focus

WASE LIMITED

Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
35210 - Manufacture Of Gas
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
35110 - Production Of Electricity
Brief company account
Average Number of Employees
212024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
46,975 GBP2025-03-31
28,517 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
8,378 GBP2025-03-31
5,219 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,159 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
38,597 GBP2025-03-31
23,298 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
321,425 GBP2025-03-31
184,142 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,497,273 GBP2025-03-31
267,093 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-387 GBP2024-04-01 ~ 2025-03-31
Other
-39,070 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-39,457 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
418,171 GBP2025-03-31
Motor vehicles
274,416 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
163,550 GBP2025-03-31
105,401 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,965 GBP2025-03-31
105,401 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,454 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
40,021 GBP2024-04-01 ~ 2025-03-31
Other
83,997 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,472 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-60 GBP2024-04-01 ~ 2025-03-31
Other
-25,848 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,908 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,454 GBP2025-03-31
Motor vehicles
39,961 GBP2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
407,717 GBP2025-03-31
Motor vehicles
234,455 GBP2025-03-31
Other
157,875 GBP2025-03-31
78,741 GBP2024-03-31
Property, Plant & Equipment
1,283,308 GBP2025-03-31
161,692 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,824 shares2025-03-31
15,824 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,112 shares2025-03-31
4,112 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,545 shares2025-03-31
11,545 shares2024-03-31
Number of Shares Issued (Fully Paid)
31,481 shares2025-03-31
31,481 shares2024-03-31
Nominal value of allotted share capital
315 GBP2024-04-01 ~ 2025-03-31
315 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,848 GBP2025-03-31
104,844 GBP2024-03-31
Between two and five year
297,069 GBP2025-03-31
401,921 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
401,917 GBP2025-03-31
506,765 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,776 GBP2025-03-31
7,776 GBP2024-03-31
  • WASE LIMITED
    Info
    Registered number 10616124
    icon of addressUnit 1, City Business Park, Easton Road, Bristol BS5 0SP
    PRIVATE LIMITED COMPANY incorporated on 2017-02-13 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.