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 3
  • 1
    Mrs Susanne De Wilde
    Born in September 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    De Wilde, Phillipe James
    Company Director born in July 1971
    Individual (11 offsprings)
    Officer
    2010-05-08 ~ now
    OF - Director → CIF 0
    Mr Phillipe James De Wilde
    Born in July 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    De Wilde, Suzanne
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Stone, Nicholas
    Director born in November 1941
    Individual
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    De Wilde, Phillip Maurice
    Director born in November 1936
    Individual
    Officer
    ~ 2010-05-08
    OF - Director → CIF 0
parent relation
Company in focus

WESTERN AUCTIONS LIMITED

Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Property, Plant & Equipment
490,676 GBP2017-03-31
501,040 GBP2016-03-31
Fixed Assets - Investments
422,123 GBP2017-03-31
422,123 GBP2016-03-31
Fixed Assets
912,799 GBP2017-03-31
923,163 GBP2016-03-31
Total Inventories
234 GBP2017-03-31
225 GBP2016-03-31
Debtors
250,685 GBP2017-03-31
301,568 GBP2016-03-31
Cash at bank and in hand
845,132 GBP2017-03-31
839,358 GBP2016-03-31
Current Assets
1,096,051 GBP2017-03-31
1,141,151 GBP2016-03-31
Net Current Assets/Liabilities
1,047,209 GBP2017-03-31
1,057,624 GBP2016-03-31
Total Assets Less Current Liabilities
1,960,008 GBP2017-03-31
1,980,787 GBP2016-03-31
Equity
Called up share capital
502 GBP2017-03-31
502 GBP2016-03-31
Capital redemption reserve
18,116 GBP2017-03-31
18,116 GBP2016-03-31
Retained earnings (accumulated losses)
1,941,390 GBP2017-03-31
1,962,169 GBP2016-03-31
Equity
1,960,008 GBP2017-03-31
1,980,787 GBP2016-03-31
Average Number of Employees
12016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
517,220 GBP2016-03-31
Furniture and fittings
274 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
517,494 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,722 GBP2017-03-31
16,378 GBP2016-03-31
Furniture and fittings
96 GBP2017-03-31
76 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,818 GBP2017-03-31
16,454 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,344 GBP2016-04-01 ~ 2017-03-31
Furniture and fittings
20 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,364 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Land and buildings
490,498 GBP2017-03-31
500,842 GBP2016-03-31
Furniture and fittings
178 GBP2017-03-31
198 GBP2016-03-31
Investments in Group Undertakings
Cost valuation
422,123 GBP2016-03-31
Investments in Group Undertakings
422,123 GBP2017-03-31
422,123 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
250,000 GBP2017-03-31
300,000 GBP2016-03-31
Amount of value-added tax that is recoverable
Current
785 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
250,000 GBP2017-03-31
300,785 GBP2016-03-31
Trade Creditors/Trade Payables
Current
2,701 GBP2017-03-31
3,602 GBP2016-03-31
Corporation Tax Payable
Current
14,816 GBP2017-03-31
18,675 GBP2016-03-31
Accrued Liabilities
Current
31,325 GBP2017-03-31
61,250 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
502 shares2017-03-31
Nominal value of allotted share capital
502 GBP2016-04-01 ~ 2017-03-31
Related profiles found in government register
  • WESTERN AUCTIONS LIMITED
    Info
    Registered number 00394637
    Elfed House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS
    Private Limited Company incorporated on 1945-04-11 (80 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • WESTERN AUCTIONS LIMITED
    S
    Registered number 00394637
    Elfed House, Mulberry Drive, Cardiff, United Kingdom, CF23 8RS
    Limited in Companies House, Wales
    CIF 1
  • WESTERN AUCTIONS LIMITED
    S
    Registered number 00394637
    Elfed House, Mulberry Drive, Pontprennau, Cardiff, Wales, CF23 8RS
    Limited Company in Uk Registry, Uk
    CIF 2
  • WESTERN AUCTIONS LIMITED
    S
    Registered number 00394637
    Elfed House, Oak Tree Court, Mulberry Drive, Cardiff, United Kingdom, CF23 8RS
    Limited Company in England And Wales, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ROPERHURST HOLDINGS LIMITED - 2020-04-16
    M.B.H.20 LIMITED - 1991-02-20
    C/o Roperhurst Limited Ty Verlon Industrial Estate, Cardiff Road, Barry, Vale Of Glamorgan
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,913 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Unit 1a Lakesmere Road, Horndean, Waterlooville, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Roperhurst Ty Verlon Industrial Estate, Cardiff Road, Barry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Elfed House Oak Tree Court Mulberry Drive, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Roperhurst Ty Verlon Industrial Estate, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1,993,885 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 6
    Roperhurst Ty Verlon Industrial Estate, Cardiff Road, Barry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    C/o Roperhurst Ty Verlon Industrial Estate, Cardiff Road, Barry, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2024-08-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.