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
    Burchfield, Mark Ashley
    Non Executive Chairman born in December 1970
    Individual (9 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 2
    White, Thomas David
    Director born in February 1987
    Individual (5 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Looms, Kirstie
    Director born in June 1985
    Individual (5 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Cater, Christopher
    Client Partnership Director born in November 1988
    Individual (3 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Rhys Matthew
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    66,691 GBP2024-04-30
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Peachey, Richard
    Director born in February 1975
    Individual
    Officer
    2021-07-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Ms Kirstie Looms
    Born in June 1985
    Individual (5 offsprings)
    Person with significant control
    2021-04-28 ~ 2021-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WAU AGENCY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
9,092 GBP2024-04-30
12,203 GBP2023-04-30
Debtors
209,429 GBP2024-04-30
24,407 GBP2023-04-30
Cash at bank and in hand
15,403 GBP2024-04-30
230,251 GBP2023-04-30
Current Assets
224,832 GBP2024-04-30
254,658 GBP2023-04-30
Creditors
Current
383,398 GBP2024-04-30
262,829 GBP2023-04-30
Net Current Assets/Liabilities
-158,566 GBP2024-04-30
-8,171 GBP2023-04-30
Total Assets Less Current Liabilities
-149,474 GBP2024-04-30
4,032 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-149,574 GBP2024-04-30
3,932 GBP2023-04-30
Equity
-149,474 GBP2024-04-30
4,032 GBP2023-04-30
Average Number of Employees
112023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,699 GBP2024-04-30
20,885 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,607 GBP2024-04-30
8,682 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,925 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
9,092 GBP2024-04-30
12,203 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
185,213 GBP2024-04-30
24,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
23,689 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
209,429 GBP2024-04-30
24,407 GBP2023-04-30
Trade Creditors/Trade Payables
Current
35,516 GBP2024-04-30
20,602 GBP2023-04-30
Other Taxation & Social Security Payable
Current
36,508 GBP2024-04-30
19,311 GBP2023-04-30
Other Creditors
Current
116,979 GBP2024-04-30
15,144 GBP2023-04-30

  • WAU AGENCY LTD
    Info
    Registered number 13362356
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    Private Limited Company incorporated on 2021-04-28 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.