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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 7
  • 1
    Wade, Adrian John
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
    Adrian John Wade
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wade, Russell Trevor
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Russell Trevor Wade
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wade, Paula
    Born in July 1986
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Wade, Rosanne Marie
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Wade, Vernon Nigel
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
    Vernon Nigel Wade
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2022-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Wade, Gillian
    Born in May 1981
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Horizon House, Estate Road Five, Grimsby, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Adrian John Wade
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    2022-03-30 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 2
    Wade, Julia Ann
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2024-12-09
    OF - Director → CIF 0
    Julia Ann Wade
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2022-03-30 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Paula Wade
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2022-03-30 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 4
    Wade, David Ian
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2024-12-09
    OF - Director → CIF 0
    David Ian Wade
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2022-03-30 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Rosanne Marie Wade
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    2022-03-30 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Wade, Lucy
    Director born in October 1981
    Individual
    Officer
    2022-03-30 ~ 2024-05-01
    OF - Director → CIF 0
    Lucy Wade
    Born in October 1981
    Individual
    Person with significant control
    2022-03-30 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
  • 7
    Gillian Wade
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2022-03-30 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 8
    Wade, Barry
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2024-05-01
    OF - Director → CIF 0
    Barry Wade
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2022-03-30 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WADE KIN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
900,001 GBP2024-12-31
900,001 GBP2023-12-31
Fixed Assets - Investments
1,596,908 GBP2024-12-31
1,596,908 GBP2023-12-31
Fixed Assets
2,496,909 GBP2024-12-31
2,496,909 GBP2023-12-31
Debtors
65,004 GBP2024-12-31
4 GBP2023-12-31
Cash at bank and in hand
148,480 GBP2024-12-31
242,387 GBP2023-12-31
Current Assets
213,484 GBP2024-12-31
242,391 GBP2023-12-31
Net Current Assets/Liabilities
-473,024 GBP2024-12-31
-638,762 GBP2023-12-31
Total Assets Less Current Liabilities
2,023,885 GBP2024-12-31
1,858,147 GBP2023-12-31
Net Assets/Liabilities
43,885 GBP2024-12-31
281,443 GBP2023-12-31
Equity
Called up share capital
793 GBP2024-12-31
912 GBP2023-12-31
Capital redemption reserve
119 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
42,973 GBP2024-12-31
280,531 GBP2023-12-31
Equity
43,885 GBP2024-12-31
281,443 GBP2023-12-31
Investment Property - Fair Value Model
900,001 GBP2023-12-31
Investments in group undertakings and participating interests
1,596,908 GBP2024-12-31
1,596,908 GBP2023-12-31
Other Debtors
Amounts falling due within one year
65,004 GBP2024-12-31
4 GBP2023-12-31
Amounts owed to group undertakings
Current
445,091 GBP2024-12-31
19,301 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,384 GBP2024-12-31
37,405 GBP2023-12-31
Other Creditors
Current
201,033 GBP2024-12-31
824,447 GBP2023-12-31
Creditors
Current
686,508 GBP2024-12-31
881,153 GBP2023-12-31
Other Creditors
Non-current
1,980,000 GBP2024-12-31
1,576,704 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WADE KIN LIMITED
    Info
    Registered number 12334094
    Horizon House, Estate Road Five, Grimsby DN31 2TG
    PRIVATE LIMITED COMPANY incorporated on 2019-11-26 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • WADE KIN LIMITED
    S
    Registered number 12334094
    Horizon House, Estate Road Five, Grimsby, North East Lincolnshire, United Kingdom, DN31 2TG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Horizon House, Estate Road Five, Grimsby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,118,235 GBP2024-12-31
    Person with significant control
    2022-03-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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