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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
Active 1
  • Waugh, Simon George
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Simon George Waugh
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Waugh, Ellen Doreen
    Farmer born in October 1932
    Individual
    Officer
    icon of calendar ~ 2022-01-19
    OF - Director → CIF 0
    Waugh, Ellen Doreen
    Individual
    Officer
    icon of calendar ~ 2022-01-19
    OF - Secretary → CIF 0
    Mrs. Ellen Doreen Waugh
    Born in October 1932
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Waugh, Antony George
    Farmer born in February 1930
    Individual
    Officer
    icon of calendar ~ 2010-01-18
    OF - Director → CIF 0
parent relation
Company in focus

A. G. WAUGH AND SONS LIMITED

Previous name
ANTONY G.WAUGH(PROPERTIES)LIMITED - 1977-12-31
Standard Industrial Classification
01630 - Post-harvest Crop Activities
93191 - Activities Of Racehorse Owners
Brief company account
Property, Plant & Equipment
179,313 GBP2024-02-29
322,800 GBP2023-02-28
Debtors
9,193 GBP2024-02-29
3,553 GBP2023-02-28
Cash at bank and in hand
35,171 GBP2024-02-29
0 GBP2023-02-28
Current Assets
68,799 GBP2024-02-29
24,543 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-572,042 GBP2023-02-28
Net Current Assets/Liabilities
-115,055 GBP2024-02-29
-547,499 GBP2023-02-28
Total Assets Less Current Liabilities
64,258 GBP2024-02-29
-224,699 GBP2023-02-28
Equity
Called up share capital
30,000 GBP2024-02-29
30,000 GBP2023-02-28
Share premium
404 GBP2024-02-29
404 GBP2023-02-28
Revaluation reserve
72,253 GBP2024-02-29
72,253 GBP2023-02-28
Retained earnings (accumulated losses)
-38,399 GBP2024-02-29
-327,356 GBP2023-02-28
Equity
64,258 GBP2024-02-29
-224,699 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
177,088 GBP2024-02-29
322,088 GBP2023-02-28
Plant and equipment
144,566 GBP2024-02-29
144,566 GBP2023-02-28
Furniture and fittings
5,706 GBP2024-02-29
5,706 GBP2023-02-28
Motor vehicles
4,790 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
332,150 GBP2024-02-29
472,360 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
0 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-145,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
9,271 GBP2024-02-29
8,875 GBP2023-02-28
Plant and equipment
137,101 GBP2024-02-29
134,991 GBP2023-02-28
Furniture and fittings
5,706 GBP2024-02-29
5,694 GBP2023-02-28
Motor vehicles
759 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,837 GBP2024-02-29
149,560 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,110 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
12 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
759 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,277 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
167,817 GBP2024-02-29
Plant and equipment
7,465 GBP2024-02-29
9,575 GBP2023-02-28
Furniture and fittings
0 GBP2024-02-29
12 GBP2023-02-28
Motor vehicles
4,031 GBP2024-02-29
0 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
2,397 GBP2024-02-29
0 GBP2023-02-28
Prepayments/Accrued Income
Current
6,796 GBP2024-02-29
3,553 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
9,193 GBP2024-02-29
Current, Amounts falling due within one year
3,553 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
0 GBP2024-02-29
346,479 GBP2023-02-28
Trade Creditors/Trade Payables
Current
6,900 GBP2024-02-29
20,983 GBP2023-02-28
Corporation Tax Payable
Current
100 GBP2024-02-29
100 GBP2023-02-28
Other Taxation & Social Security Payable
Current
2,688 GBP2024-02-29
853 GBP2023-02-28
Other Creditors
Current
170,886 GBP2024-02-29
194,140 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
3,280 GBP2024-02-29
9,487 GBP2023-02-28
Creditors
Current
183,854 GBP2024-02-29
572,042 GBP2023-02-28
Bank Overdrafts
0 GBP2024-02-29
346,479 GBP2023-02-28
Total Borrowings
Current
0 GBP2024-02-29
346,479 GBP2023-02-28

  • A. G. WAUGH AND SONS LIMITED
    Info
    ANTONY G.WAUGH(PROPERTIES)LIMITED - 1977-12-31
    Registered number 00714598
    icon of addressMolesden House, Molesden, Morpeth, Northumberland NE61 3QF
    PRIVATE LIMITED COMPANY incorporated on 1962-02-06 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.