# Allwag Promotions Limited

## Details

- **Company number:** [03602082](https://find-and-update.company-information.service.gov.uk/company/03602082)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 1998
- **Registered office:** MERCHANDISE HOUSE THE STREET, HATFIELD PEVEREL, CHELMSFORD, CM3 2DP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Sarah Louise | director | 1 Oct 2024 |  |
| SMITH, Graeme Murray Openshaw | director | 25 Jul 2023 |  |
| HOLLOWAY, Ciarra Ann | director | 1 Jan 2023 |  |
| WAGSTAFF, Alan | director | 22 Jul 1998 |  |
| WAGSTAFF, Angela Jane | director | 22 Jul 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Angela Jane Wagstaff | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Jun 2026 |
| Mr Alan Wagstaff | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Jun 2026 |
| Allwag Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £2,839,583 | £1,869,939 | 40 |
| 31 Aug 2024 | £2,594,475 | £1,668,068 | 36 |
| 31 Aug 2023 | £2,572,130 | £1,144,359 | 34 |
| 31 Aug 2022 | £2,186,259 | £1,253,545 | 26 |
| 31 Aug 2021 | £1,722,603 | £1,314,097 | 29 |
| 31 Aug 2020 | £1,685,908 | £1,266,486 | 30 |
| 31 Aug 2019 | £1,491,201 | £1,446,185 | 27 |
| 31 Aug 2018 | £1,109,173 | £789,902 | 23 |
| 31 Aug 2017 | £789,470 | £1,056,031 | 23 |
| 31 Aug 2016 | £543,180 | £537,661 | - |
| 31 Aug 2015 | £359,459 | £397,293 | - |
| 31 Aug 2014 | £185,538 | £234,120 | - |
| 31 Aug 2013 | £110,887 | £188,019 | - |
| 31 Aug 2012 | £93,284 | £65,551 | - |
| 31 Aug 2011 | £124,492 | £172,890 | - |
| 31 Aug 2010 | £138,321 | £171,394 | - |




## Controls

- [Bh1 Promotions Limited](/company/05919841) (05919841)



## Directors' other companies

- [WAGSTAFF, Angela Jane](/person/6369720) - director at [Bh1 Promotions Limited](/company/05919841)
- [WAGSTAFF, Angela Jane](/person/6369720) - director at [B P M A Limited](/company/06967419)