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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 3
  • 1
    Waite, David
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
    Mr David Waite
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2017-04-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Waite, Richard
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Amanda Wendy Waite
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2017-04-19 ~ 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 2
  • 1
    Waite, David
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2017-04-19 ~ 2017-04-19
    OF - Director → CIF 0
    Mr David Waite
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    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
    Waite, Amanda Wendy
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2017-04-19 ~ 2024-03-07
    OF - Director → CIF 0
parent relation
Company in focus

W M WAITE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
210 GBP2025-03-31
210 GBP2024-03-31
Debtors
449,947 GBP2025-03-31
298,169 GBP2024-03-31
Cash at bank and in hand
100,691 GBP2025-03-31
691 GBP2024-03-31
Net Current Assets/Liabilities
550,638 GBP2025-03-31
298,860 GBP2024-03-31
Total Assets Less Current Liabilities
550,848 GBP2025-03-31
299,070 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
Retained earnings (accumulated losses)
550,738 GBP2025-03-31
298,960 GBP2024-03-31
Equity
550,848 GBP2025-03-31
299,070 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
210 GBP2025-03-31
210 GBP2024-03-31
Amounts Owed By Related Parties
449,947 GBP2025-03-31
Current
298,169 GBP2024-03-31

Related profiles found in government register
  • W M WAITE HOLDINGS LIMITED
    Info
    Registered number 10728513
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire S2 4ER
    PRIVATE LIMITED COMPANY incorporated on 2017-04-19 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • W M WAITE HOLDINGS LIMITED
    S
    Registered number 10728513
    183, Fraser Road, Sheffield, England, S8 0JP
    Limited Company in Companies House, England And Wales
    CIF 1
  • W M WAITE HOLDINGS LIMITED
    S
    Registered number 10728513
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England, S2 4ER
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.