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
    Bourne, Julian
    Director born in November 1994
    Individual (4 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
    Mr Julian Bourne
    Born in November 1994
    Individual (4 offsprings)
    Person with significant control
    2017-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pritchard, Matthew Charles Meyric
    Director born in February 1995
    Individual (5 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Meyric Pritchard
    Born in February 1995
    Individual (5 offsprings)
    Person with significant control
    2017-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    James Powell-tuck
    Born in January 1997
    Individual (1 offspring)
    Person with significant control
    2017-06-12 ~ 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
    Mr Matthew Charles Meyric Pritchard
    Born in February 1995
    Individual (5 offsprings)
    Person with significant control
    2017-06-12 ~ 2017-06-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pritchard, Mark
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2017-06-12 ~ 2017-06-12
    OF - Director → CIF 0
    Mr Mark Pritchard
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2017-06-12 ~ 2017-06-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WAFFLE GROUP LIMITED

Previous name
MULALO GROUP LIMITED - 2017-08-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
642,214 GBP2024-06-30
562,150 GBP2023-06-30
Cash at bank and in hand
103,329 GBP2024-06-30
181,238 GBP2023-06-30
Current Assets
745,543 GBP2024-06-30
743,388 GBP2023-06-30
Creditors
Current
-156,356 GBP2024-06-30
-989 GBP2023-06-30
Net Current Assets/Liabilities
589,187 GBP2024-06-30
742,399 GBP2023-06-30
Total Assets Less Current Liabilities
589,287 GBP2024-06-30
742,499 GBP2023-06-30
Creditors
Non-current
-143,036 GBP2023-06-30
Net Assets/Liabilities
589,287 GBP2024-06-30
599,463 GBP2023-06-30
Equity
Called up share capital
180 GBP2024-06-30
180 GBP2023-06-30
Share premium
651,577 GBP2024-06-30
651,577 GBP2023-06-30
Retained earnings (accumulated losses)
-62,470 GBP2024-06-30
-52,294 GBP2023-06-30
Equity
589,287 GBP2024-06-30
599,463 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,700 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,700 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
100 GBP2023-06-30
Other Investments Other Than Loans
100 GBP2024-06-30
100 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
642,173 GBP2024-06-30
562,109 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
41 GBP2024-06-30
41 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
642,214 GBP2024-06-30
562,150 GBP2023-06-30
Other Creditors
Current
156,356 GBP2024-06-30
989 GBP2023-06-30
Non-current
143,036 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
168,090 shares2024-06-30
Class 2 ordinary share
12,320 shares2024-06-30

Related profiles found in government register
  • WAFFLE GROUP LIMITED
    Info
    MULALO GROUP LIMITED - 2017-08-14
    Registered number 10813202
    Preston Park House, South Road, Brighton, East Sussex BN1 6SB
    Private Limited Company incorporated on 2017-06-12 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • WAFFLE GROUP
    S
    Registered number 10813202
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom, SL4 1SE
    Ltd Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -567,797 GBP2024-06-30
    Person with significant control
    2017-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.