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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Waite, Peggy
    Director born in October 1918
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1991-08-08
    OF - Director → CIF 0
  • 2
    Rose, Alexander Richard Thomas
    Born in November 1984
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Rose, Alexander Richard Thomas
    Director born in November 1984
    Individual (9 offsprings)
    2005-07-25 ~ 2012-02-29
    OF - Director → CIF 0
    Mr Alexander Richard Thomas Rose
    Born in November 1984
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-04-28
    PE - Has significant influence or control → CIF 0
  • 3
    Hughes, Hannah Lee
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2016-01-04
    OF - Director → CIF 0
  • 4
    Smith, Stephen
    Marketing Manager born in January 1953
    Individual (12 offsprings)
    Officer
    2000-09-08 ~ 2015-02-11
    OF - Director → CIF 0
  • 5
    Green, Steven Ashley
    Born in January 1983
    Individual (18 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Rose, Angela
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    (before 1991-07-25) ~ 2017-03-07
    OF - Director → CIF 0
    Rose, Angela
    Jeweller born in June 1951
    Individual (4 offsprings)
    2017-03-14 ~ 2025-04-28
    OF - Director → CIF 0
    Rose, Angela
    Individual (4 offsprings)
    Officer
    (before 1991-07-25) ~ 2025-04-28
    OF - Secretary → CIF 0
    Mrs Angela Rose
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-04-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Scamp, Colin
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    (before 1991-07-25) ~ 2001-05-09
    OF - Director → CIF 0
  • 8
    BEARDS HOLDING COMPANY LIMITED
    15202008
    52 New Town, New Town, Uckfield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WAITE & SON (JEWELLERS) LIMITED

Period: 2000-06-12 ~ now
Company number: 00301490
Registered names
WAITE & SON (JEWELLERS) LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
182024-02-01 ~ 2025-03-31
192023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,042,453 GBP2025-03-31
2,605,089 GBP2024-01-31
Fixed Assets - Investments
6,500 GBP2025-03-31
6,500 GBP2024-01-31
Fixed Assets
2,048,953 GBP2025-03-31
2,611,589 GBP2024-01-31
Total Inventories
2,134,563 GBP2025-03-31
2,566,731 GBP2024-01-31
Debtors
Current
63,807 GBP2025-03-31
76,163 GBP2024-01-31
Cash at bank and in hand
19,077 GBP2025-03-31
51,069 GBP2024-01-31
Current Assets
2,217,447 GBP2025-03-31
2,693,963 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,309,817 GBP2025-03-31
-1,823,138 GBP2024-01-31
Net Current Assets/Liabilities
907,630 GBP2025-03-31
870,825 GBP2024-01-31
Total Assets Less Current Liabilities
2,956,583 GBP2025-03-31
3,482,414 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-4,428,060 GBP2025-03-31
Net Assets/Liabilities
-1,471,477 GBP2025-03-31
583,992 GBP2024-01-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-01-31
Revaluation reserve
857,832 GBP2025-03-31
857,832 GBP2024-01-31
Retained earnings (accumulated losses)
-2,332,309 GBP2025-03-31
-276,840 GBP2024-01-31
Equity
-1,471,477 GBP2025-03-31
583,992 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-02-01 ~ 2025-03-31
Motor vehicles
202024-02-01 ~ 2025-03-31
Furniture and fittings
202024-02-01 ~ 2025-03-31
Office equipment
332024-02-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,800,000 GBP2025-03-31
1,800,000 GBP2024-01-31
Plant and equipment
620,105 GBP2025-03-31
614,974 GBP2024-01-31
Motor vehicles
56,496 GBP2025-03-31
137,125 GBP2024-01-31
Furniture and fittings
97,824 GBP2025-03-31
50,086 GBP2024-01-31
Other
54,806 GBP2025-03-31
41,333 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,231,302 GBP2025-03-31
3,237,479 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-80,629 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-80,629 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
593,799 GBP2025-03-31
559,096 GBP2024-01-31
Motor vehicles
19,123 GBP2025-03-31
29,917 GBP2024-01-31
Furniture and fittings
59,087 GBP2025-03-31
35,936 GBP2024-01-31
Other
30,387 GBP2025-03-31
7,441 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,188,849 GBP2025-03-31
632,390 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
34,703 GBP2024-02-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
19,123 GBP2024-02-01 ~ 2025-03-31
Owned/Freehold
137,667 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-29,917 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,917 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
1,800,000 GBP2025-03-31
1,800,000 GBP2024-01-31
Plant and equipment
26,306 GBP2025-03-31
55,878 GBP2024-01-31
Motor vehicles
37,373 GBP2025-03-31
107,208 GBP2024-01-31
Furniture and fittings
38,737 GBP2025-03-31
14,150 GBP2024-01-31
Other
24,419 GBP2025-03-31
33,892 GBP2024-01-31
Finished Goods/Goods for Resale
2,134,563 GBP2025-03-31
2,566,731 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
8,068 GBP2025-03-31
69,125 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
453 GBP2025-03-31
Other Debtors
Current
43,286 GBP2025-03-31
2,989 GBP2024-01-31
Prepayments/Accrued Income
Current
12,000 GBP2025-03-31
4,049 GBP2024-01-31
Bank Overdrafts
-98,719 GBP2024-01-31
Cash and Cash Equivalents
19,077 GBP2025-03-31
-47,650 GBP2024-01-31
Bank Overdrafts
Current
98,719 GBP2024-01-31
Bank Borrowings
Current
93,008 GBP2025-03-31
67,870 GBP2024-01-31
Other Remaining Borrowings
Current
26,765 GBP2025-03-31
64,052 GBP2024-01-31
Trade Creditors/Trade Payables
Current
444,317 GBP2025-03-31
973,129 GBP2024-01-31
Corporation Tax Payable
Current
34,402 GBP2024-01-31
Taxation/Social Security Payable
Current
147,413 GBP2025-03-31
242,194 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
15,336 GBP2025-03-31
32,130 GBP2024-01-31
Other Creditors
Current
303,478 GBP2025-03-31
260,082 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
279,500 GBP2025-03-31
50,560 GBP2024-01-31
Creditors
Current
1,309,817 GBP2025-03-31
1,823,138 GBP2024-01-31
Bank Borrowings
Non-current
1,048,411 GBP2025-03-31
891,142 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
19,649 GBP2025-03-31
85,080 GBP2024-01-31
Amounts owed to group undertakings
Non-current
3,360,000 GBP2025-03-31
1,922,200 GBP2024-01-31
Creditors
Non-current
4,428,060 GBP2025-03-31
2,898,422 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
93,008 GBP2025-03-31
67,870 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
119,773 GBP2025-03-31
131,922 GBP2024-01-31
Bank Borrowings
Between two and five year, Non-current
303,335 GBP2025-03-31
Non-current, Between two and five year
50,082 GBP2024-01-31
Total Borrowings
1,168,185 GBP2025-03-31
1,023,064 GBP2024-01-31
Minimum gross finance lease payments owing
34,985 GBP2025-03-31
117,210 GBP2024-01-31
Related profiles found in government register
  • WAITE & SON (JEWELLERS) LIMITED
    Info
    WAITE & SON,JEWELLERS,LIMITED - 2000-06-12
    Registered number 00301490
    70 The Promenade, Cheltenham, Glos GL50 1LY
    PRIVATE LIMITED COMPANY incorporated on 1935-06-03 (90 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • WAITE & SON (JEWELLERS) LIMITED
    S
    Registered number 00301490
    70, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1LY
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • WAITE & SON (JEWELLERS) LIMITED
    S
    Registered number 00301490
    70 The Promenade, Cheltenham, United Kingdom, GL50 1LY
    Limited Company in Register Of Companies (England & Wales), England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEARDS LONDON LIMITED
    07677776
    70 Promenade, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    R.F.BEARD LIMITED
    00166827
    Sandringham House, 70 The Promenade, Cheltenham
    Active Corporate (7 parents)
    Person with significant control
    2018-07-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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