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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 2
  • 1
    Wade, Melanie Jane
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
    Mrs Melanie Jane Wade
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2019-07-12 ~ 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
  • 2
    Wade, Martin
    Born in May 1961
    Individual (1 offspring)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
    Mr Martin Wade
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2019-07-12 ~ 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
parent relation
Company in focus

MARTIN WADE CONSTRUCTION LIMITED

Period: 2019-07-12 ~ now
Company number: 12100669
Registered name
MARTIN WADE CONSTRUCTION LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
3,094 GBP2025-07-31
4,057 GBP2024-07-31
Total Inventories
495,628 GBP2025-07-31
495,628 GBP2024-07-31
Debtors
25,835 GBP2025-07-31
30,658 GBP2024-07-31
Cash at bank and in hand
1 GBP2025-07-31
4,685 GBP2024-07-31
Current Assets
521,464 GBP2025-07-31
530,971 GBP2024-07-31
Creditors
Current
514,483 GBP2025-07-31
501,201 GBP2024-07-31
Net Current Assets/Liabilities
6,981 GBP2025-07-31
29,770 GBP2024-07-31
Total Assets Less Current Liabilities
10,075 GBP2025-07-31
33,827 GBP2024-07-31
Creditors
Non-current
9,971 GBP2025-07-31
15,992 GBP2024-07-31
Net Assets/Liabilities
104 GBP2025-07-31
17,835 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
102 GBP2025-07-31
17,833 GBP2024-07-31
Equity
104 GBP2025-07-31
17,835 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,348 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,254 GBP2025-07-31
11,291 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
963 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
3,094 GBP2025-07-31
4,057 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
25,835 GBP2025-07-31
30,658 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
475,989 GBP2025-07-31
471,814 GBP2024-07-31
Other Taxation & Social Security Payable
Current
29,453 GBP2025-07-31
28,109 GBP2024-07-31
Other Creditors
Current
9,041 GBP2025-07-31
1,278 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
9,971 GBP2025-07-31
15,992 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
8,269 GBP2024-08-01 ~ 2025-07-31
Dividends Paid
Retained earnings (accumulated losses)
-26,000 GBP2024-08-01 ~ 2025-07-31

  • MARTIN WADE CONSTRUCTION LIMITED
    Info
    Registered number 12100669
    Fraser Ross House, 24 Broad Street, Stamford, Lincs PE9 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-12 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.