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 5
  • 1
    Edmeades-stearns, Anthony Guy
    Company Director born in September 1973
    Individual (8 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Wakeman, Graham Denis
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Wakeman, Karen Rose
    Individual (5 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Tudor House, Wrotham Road, Meopham, Gravesend, Kent, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    762 GBP2023-10-31
    Person with significant control
    2018-01-22 ~ 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
  • 5
    Bryant House, Bryant Road, Strood, Rochester, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    69,509 GBP2024-03-31
    Person with significant control
    2021-06-15 ~ 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 1
  • Mr Anthony Guy Edmeades-stearns
    Born in September 1973
    Individual (8 offsprings)
    Person with significant control
    2018-01-22 ~ 2021-06-15
    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
parent relation
Company in focus

WAKEMAN & STEARNS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
278 GBP2022-10-31
Fixed Assets - Investments
10,045 GBP2022-10-31
311,314 GBP2021-10-31
Investment Property
655,255 GBP2022-10-31
42,000 GBP2021-10-31
Fixed Assets
665,578 GBP2022-10-31
353,314 GBP2021-10-31
Total Inventories
939,370 GBP2022-10-31
2,980,160 GBP2021-10-31
Debtors
40,122 GBP2022-10-31
15,345 GBP2021-10-31
Cash at bank and in hand
1,493,167 GBP2022-10-31
146,755 GBP2021-10-31
Current Assets
2,472,659 GBP2022-10-31
3,142,260 GBP2021-10-31
Creditors
Current
2,486,146 GBP2022-10-31
3,400,300 GBP2021-10-31
Net Current Assets/Liabilities
-13,487 GBP2022-10-31
-258,040 GBP2021-10-31
Total Assets Less Current Liabilities
652,091 GBP2022-10-31
95,274 GBP2021-10-31
Net Assets/Liabilities
652,038 GBP2022-10-31
95,274 GBP2021-10-31
Equity
Called up share capital
4 GBP2022-10-31
4 GBP2021-10-31
Retained earnings (accumulated losses)
652,034 GBP2022-10-31
95,270 GBP2021-10-31
Equity
652,038 GBP2022-10-31
95,274 GBP2021-10-31
Average Number of Employees
52021-11-01 ~ 2022-10-31
42020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Computers
417 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
139 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
139 GBP2022-10-31
Property, Plant & Equipment
Computers
278 GBP2022-10-31
Amounts invested in assets
10,045 GBP2022-10-31
311,314 GBP2021-10-31
Investment Property - Fair Value Model
655,255 GBP2022-10-31
42,000 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
212 GBP2022-10-31
1,981 GBP2021-10-31
Amounts Owed by Group Undertakings
Current
300 GBP2022-10-31
132 GBP2021-10-31
Amount of value-added tax that is recoverable
Current
9,767 GBP2021-10-31
Prepayments
Current
1,458 GBP2022-10-31
3,465 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
40,122 GBP2022-10-31
15,345 GBP2021-10-31
Trade Creditors/Trade Payables
Current
23,390 GBP2022-10-31
50,242 GBP2021-10-31
Corporation Tax Payable
Current
103,591 GBP2022-10-31
22,516 GBP2021-10-31
Other Taxation & Social Security Payable
Current
11 GBP2022-10-31
1,126 GBP2021-10-31
Other Creditors
Current
221,463 GBP2022-10-31
224,676 GBP2021-10-31
Loans received from directors
2,044,620 GBP2022-10-31
2,964,390 GBP2021-10-31
Accrued Liabilities
Current
63,859 GBP2022-10-31
137,350 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
656,764 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2021-11-01 ~ 2022-10-31
Related profiles found in government register
  • WAKEMAN & STEARNS LTD
    Info
    Registered number 11163282
    Tudor House Wrotham Road, Meopham, Gravesend, Kent DA13 0AQ
    Private Limited Company incorporated on 2018-01-22 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • WAKEMAN & STEARNS LTD
    S
    Registered number 11163282
    Tudor House, Wrotham Road, Meopham, Gravesend, Kent, England, DA13 0AQ
    Private Limited With Share Capital in Uk Limited Company Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Tudor House Wrotham Road, Meopham, Gravesend, Kent, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    90 GBP2022-10-31
    Person with significant control
    2020-11-20 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FRIEND & GRANT WEALTH MANAGEMENT LTD - 2025-01-23
    Bryant House Bryant Road, Strood, Rochester, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,638 GBP2024-04-30
    Person with significant control
    2022-04-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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