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 2
  • 1
    Kinch, Alexandre David
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Mr Alexandre David Kinch
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    2020-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    PLYMOUTH CAR SUPERMARKET LTD - 2008-03-06
    27, Old Gloucester Street, London, England
    Active Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    34,437 GBP2024-07-31
    Officer
    2020-12-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WASABI PEA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
72,690 GBP2023-12-31
13,329 GBP2022-12-31
Fixed Assets - Investments
45,121 GBP2023-12-31
45,121 GBP2022-12-31
Fixed Assets
117,811 GBP2023-12-31
58,450 GBP2022-12-31
Debtors
118,504 GBP2023-12-31
37,719 GBP2022-12-31
Cash at bank and in hand
46,648 GBP2023-12-31
51,175 GBP2022-12-31
Current Assets
165,152 GBP2023-12-31
88,894 GBP2022-12-31
Net Current Assets/Liabilities
147,716 GBP2023-12-31
62,148 GBP2022-12-31
Total Assets Less Current Liabilities
265,527 GBP2023-12-31
120,598 GBP2022-12-31
Creditors
Amounts falling due after one year
-50,056 GBP2023-12-31
Net Assets/Liabilities
215,471 GBP2023-12-31
120,598 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Revaluation reserve
45,041 GBP2023-12-31
45,041 GBP2022-12-31
Retained earnings (accumulated losses)
170,420 GBP2023-12-31
75,547 GBP2022-12-31
Equity
215,471 GBP2023-12-31
120,598 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
93,663 GBP2023-12-31
21,346 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,973 GBP2023-12-31
8,017 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,956 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,145 GBP2023-12-31
285 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,291 GBP2023-12-31
26,461 GBP2022-12-31
Related profiles found in government register
  • WASABI PEA LIMITED
    Info
    Registered number 13074809
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2020-12-10 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • WASABI PEA LIMITED
    S
    Registered number 13074809
    27, Old Gloucester Street, London, England, WC1N 3AX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Company Limited By Shares in Registrar Of Companies, England
    CIF 2
    Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,455 GBP2023-12-31
    Person with significant control
    2020-12-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-25 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,011 GBP2023-12-31
    Person with significant control
    2021-04-03 ~ 2021-04-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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