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 8
  • 1
    Julia Ann Wade
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wade, Rosanne Marie
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
    Rosanne Marie Wade
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wade, Adrian John
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 4
    Wade, Russell Trevor
    Director 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
  • 5
    Wade, Vernon Nigel
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
    Vernon Nigel Wade
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2022-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Wade, Paula
    Director born in August 1986
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
    Paula Wade
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2022-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Wade, Gillian
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 8
    Horizon House, Estate Road Five, Grimsby, England
    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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    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
  • 2
    Wade, Julia Ann
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ 2024-12-09
    OF - director → CIF 0
  • 3
    Adrian John Wade
    Born in April 1985
    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
    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
  • 6
    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
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 GBP2023-12-31
900,001 GBP2022-12-31
Fixed Assets - Investments
324,730 GBP2023-12-31
324,730 GBP2022-12-31
Fixed Assets
1,224,731 GBP2023-12-31
1,224,731 GBP2022-12-31
Debtors
1,387,834 GBP2023-12-31
1,407,135 GBP2022-12-31
Cash at bank and in hand
242,387 GBP2023-12-31
170,553 GBP2022-12-31
Current Assets
1,630,221 GBP2023-12-31
1,577,688 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-881,783 GBP2023-12-31
-913,897 GBP2022-12-31
Net Current Assets/Liabilities
748,438 GBP2023-12-31
663,791 GBP2022-12-31
Total Assets Less Current Liabilities
1,973,169 GBP2023-12-31
1,888,522 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,483,907 GBP2023-12-31
-1,503,203 GBP2022-12-31
Net Assets/Liabilities
489,262 GBP2023-12-31
385,319 GBP2022-12-31
Equity
Called up share capital
912 GBP2023-12-31
912 GBP2022-12-31
Retained earnings (accumulated losses)
280,531 GBP2023-12-31
176,588 GBP2022-12-31
Equity
489,262 GBP2023-12-31
385,319 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
900,001 GBP2022-12-31
Investments in group undertakings and participating interests
324,730 GBP2023-12-31
324,730 GBP2022-12-31
Amounts Owed By Related Parties
630 GBP2023-12-31
Current
19,931 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
631 GBP2023-12-31
19,932 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,405 GBP2023-12-31
33,640 GBP2022-12-31
Other Creditors
Current
844,378 GBP2023-12-31
880,257 GBP2022-12-31
Creditors
Current
881,783 GBP2023-12-31
913,897 GBP2022-12-31
Other Creditors
Non-current
1,483,907 GBP2023-12-31
1,503,203 GBP2022-12-31

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 (5 years 6 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
    Corporate (2 parents)
    Equity (Company account)
    4,405,323 GBP2020-12-31
    Person with significant control
    2022-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.