WAGSTAFF GROUP LTD

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 6

1
Perryman, Mark Peter
Born in March 1973
Individual (8 offsprings)
Officer
2021-02-22 ~ now
OF - Director → CIF 0
Mr Mark Peter Perryman
Born in March 1973
Individual (8 offsprings)
Person with significant control
2024-04-12 ~ 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
Shann, Nicholas
Born in July 1980
Individual (2 offsprings)
Officer
2021-03-02 ~ now
OF - Director → CIF 0
3
Galvez, Rafael
Born in June 1973
Individual (2 offsprings)
Officer
2021-03-02 ~ now
OF - Director → CIF 0
4
Mr Neil John Murphy
Born in February 1963
Individual (11 offsprings)
Person with significant control
2024-04-12 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Fulcher, Daniel George
Born in September 1987
Individual (2 offsprings)
Officer
2021-07-26 ~ now
OF - Director → CIF 0
6
Clarke, Matthew
Born in December 1978
Individual (2 offsprings)
Officer
2021-03-02 ~ now
OF - Director → CIF 0

Ceased 4

1
Mistry, Surendra
Director born in December 1952
Individual (1 offspring)
Officer
2021-03-02 ~ 2022-10-11
OF - Director → CIF 0
2
Mr Mark Peter Perryman
Born in March 1973
Individual (8 offsprings)
Person with significant control
2021-02-22 ~ 2021-03-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Sargent, Jade
Director born in September 1986
Individual
Officer
2021-03-02 ~ 2024-10-11
OF - Director → CIF 0
4
CHILTERN CAPITAL NOMINEES LIMITED
11, Staple Inn, London, England
Active Corporate (4 parents, 17 offsprings)
Equity (Company account)
0.01 GBP2024-03-31
Person with significant control
2021-03-02 ~ 2024-04-12
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Brief company account

Average Number of Employees

672021-02-22 ~ 2021-12-31

Par Value of Share

Class 1 ordinary share

02021-02-22 ~ 2021-12-31

Class 2 ordinary share

02021-02-22 ~ 2021-12-31

Fixed Assets - Investments

18,063,082 GBP2021-12-31

Fixed Assets

18,063,082 GBP2021-12-31

Net Current Assets/Liabilities

-13,623,881 GBP2021-12-31

Total Assets Less Current Liabilities

4,439,201 GBP2021-12-31

Net Assets/Liabilities

183,064 GBP2021-12-31

Equity

Called up share capital

166,667 GBP2021-12-31

Retained earnings (accumulated losses)

16,397 GBP2021-12-31

Equity

183,064 GBP2021-12-31

Issue of Equity Instruments

Called up share capital

166,667 GBP2021-02-22 ~ 2021-12-31

Issue of Equity Instruments

166,667 GBP2021-02-22 ~ 2021-12-31

Dividends Paid

Retained earnings (accumulated losses)

-435,999 GBP2021-02-22 ~ 2021-12-31

Dividends Paid

-435,999 GBP2021-02-22 ~ 2021-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

452,396 GBP2021-02-22 ~ 2021-12-31

Comprehensive Income/Expense

452,396 GBP2021-02-22 ~ 2021-12-31

Investments in Group Undertakings

Additions to investments

18,063,082 GBP2021-12-31

Cost valuation

18,063,082 GBP2021-12-31

Investments in Group Undertakings

18,063,082 GBP2021-12-31

Amounts owed to group undertakings

Current

9,793,110 GBP2021-12-31

Accrued Liabilities/Deferred Income

Current

53,291 GBP2021-12-31

Other Creditors

Non-current

1,380,000 GBP2021-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

126,666 shares2021-12-31

Class 2 ordinary share

40,000 shares2021-12-31

Profit/Loss

Retained earnings (accumulated losses)

452,396 GBP2021-02-22 ~ 2021-12-31

Related profiles found in government register

WAGSTAFF GROUP LTD
Info
Registered number 13217251
9 Brewhouse Yard, Clerkenwell, London EC1V 4JR
PRIVATE LIMITED COMPANY incorporated on 2021-02-22 (4 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-21
CIF 0
WAGSTAFF GROUP LTD
S
Registered number 13217251
9 Brewhouse Yard, Clerkenwell, London, United Kingdom, EC1V 4JR
Company Limited By Shares in England And Wales Registry, England And Wales
CIF 1

Offspring entities and appointments

Active 1

WAGSTAFF BROS.,LIMITED
9 Brewhouse Yard, Clerkenwell, London
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
8,938,823 GBP2021-12-31
Person with significant control
2021-03-02 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE