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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 7
  • 1
    Burchfield, Mark Ashley
    Born in December 1970
    Individual (24 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Looms, Kirstie
    Born in June 1985
    Individual (6 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    Ms Kirstie Looms
    Born in June 1985
    Individual (6 offsprings)
    Person with significant control
    2021-04-28 ~ 2021-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    White, Thomas David
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Rhys Matthew
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Peachey, Richard
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 6
    Cater, Christopher
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2023-07-06 ~ 2026-01-31
    OF - Director → CIF 0
  • 7
    WAU AGENCY HOLDINGS LTD
    13362371
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

WAU AGENCY LTD

Period: 2021-04-28 ~ now
Company number: 13362356
Registered name
WAU AGENCY LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,212 GBP2025-04-30
9,092 GBP2024-04-30
Debtors
279,742 GBP2025-04-30
209,429 GBP2024-04-30
Cash at bank and in hand
505,553 GBP2025-04-30
15,403 GBP2024-04-30
Current Assets
785,295 GBP2025-04-30
224,832 GBP2024-04-30
Creditors
Current
748,462 GBP2025-04-30
383,398 GBP2024-04-30
Net Current Assets/Liabilities
36,833 GBP2025-04-30
-158,566 GBP2024-04-30
Total Assets Less Current Liabilities
41,045 GBP2025-04-30
-149,474 GBP2024-04-30
Creditors
Non-current
116,453 GBP2025-04-30
Net Assets/Liabilities
-75,408 GBP2025-04-30
-149,474 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-75,508 GBP2025-04-30
-149,574 GBP2024-04-30
Equity
-75,408 GBP2025-04-30
-149,474 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,092 GBP2025-04-30
23,699 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,880 GBP2025-04-30
14,607 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,273 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
4,212 GBP2025-04-30
9,092 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
279,177 GBP2025-04-30
Current, Amounts falling due within one year
185,213 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
565 GBP2025-04-30
Current, Amounts falling due within one year
23,689 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
279,742 GBP2025-04-30
Current, Amounts falling due within one year
209,429 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
120,996 GBP2025-04-30
Trade Creditors/Trade Payables
Current
265,981 GBP2025-04-30
35,516 GBP2024-04-30
Other Taxation & Social Security Payable
Current
77,240 GBP2025-04-30
36,508 GBP2024-04-30
Other Creditors
Current
62,640 GBP2025-04-30
116,979 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
116,453 GBP2025-04-30

  • WAU AGENCY LTD
    Info
    Registered number 13362356
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2021-04-28 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.