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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 6
  • 1
    Sheen, Penelope Jane
    Born in May 1947
    Individual (6 offsprings)
    Officer
    (before 1992-09-19) ~ now
    OF - Director → CIF 0
  • 2
    Coppard, John Raymond
    Site Agent/Contracts Supervisor born in July 1943
    Individual (1 offspring)
    Officer
    (before 1992-09-19) ~ 1995-07-31
    OF - Director → CIF 0
  • 3
    Avery, Derek Raymond
    Born in December 1955
    Individual (2 offsprings)
    Officer
    (before 1992-09-19) ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Charles Peter Mark
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    (before 1992-09-19) ~ 1995-03-17
    OF - Director → CIF 0
    Harrison, Charles Peter Mark
    Individual (1 offspring)
    Officer
    (before 1992-09-19) ~ 1997-04-30
    OF - Secretary → CIF 0
  • 5
    Sheen, Mervyn Llewellyn
    Director Of Company born in May 1944
    Individual (5 offsprings)
    Officer
    (before 1992-09-19) ~ 2024-06-26
    OF - Director → CIF 0
    Sheen, Mervyn Llewellyn
    Individual (5 offsprings)
    Officer
    1997-04-30 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 6
    AVIARY INVESTMENT HOLDINGS LIMITED
    01105302
    Beechwood, 57 Church Street, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARTHUR WAIT LIMITED

Period: 1963-04-09 ~ now
Company number: 00757019
Registered name
ARTHUR WAIT LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment
30,614 GBP2025-05-31
40,818 GBP2024-05-31
Total Inventories
3,265,192 GBP2025-05-31
2,424,129 GBP2024-05-31
Debtors
322,084 GBP2025-05-31
267,724 GBP2024-05-31
Cash at bank and in hand
1,579 GBP2025-05-31
1,633 GBP2024-05-31
Current Assets
3,588,855 GBP2025-05-31
2,693,486 GBP2024-05-31
Net Current Assets/Liabilities
-436,700 GBP2025-05-31
-31,154 GBP2024-05-31
Total Assets Less Current Liabilities
-406,086 GBP2025-05-31
9,664 GBP2024-05-31
Net Assets/Liabilities
-406,086 GBP2025-05-31
9,664 GBP2024-05-31
Equity
Called up share capital
100,000 GBP2025-05-31
100,000 GBP2024-05-31
Retained earnings (accumulated losses)
-506,086 GBP2025-05-31
-90,336 GBP2024-05-31
Equity
-406,086 GBP2025-05-31
9,664 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-06-01 ~ 2025-05-31
Motor vehicles
25.002024-06-01 ~ 2025-05-31
Tools/Equipment for furniture and fittings
20.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,714 GBP2025-05-31
Plant and equipment
88,970 GBP2025-05-31
Motor vehicles
118,830 GBP2025-05-31
Tools/Equipment for furniture and fittings
59,729 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
273,243 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,714 GBP2025-05-31
5,714 GBP2024-05-31
Plant and equipment
88,970 GBP2025-05-31
88,970 GBP2024-05-31
Motor vehicles
88,216 GBP2025-05-31
78,012 GBP2024-05-31
Tools/Equipment for furniture and fittings
59,729 GBP2025-05-31
59,729 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,629 GBP2025-05-31
232,425 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,204 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,204 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
30,614 GBP2025-05-31
40,818 GBP2024-05-31
Trade Debtors/Trade Receivables
158,181 GBP2025-05-31
192,800 GBP2024-05-31
Other Debtors
163,903 GBP2025-05-31
74,924 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,549,864 GBP2025-05-31
1,875,742 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
153,150 GBP2025-05-31
113,270 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,259,986 GBP2025-05-31
647,643 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,016 GBP2025-05-31
11,155 GBP2024-05-31
Other Creditors
Amounts falling due within one year
49,539 GBP2025-05-31
76,830 GBP2024-05-31

  • ARTHUR WAIT LIMITED
    Info
    Registered number 00757019
    Canons Lane, Burgh Heath, Surrey KT20 6DP
    PRIVATE LIMITED COMPANY incorporated on 1963-04-09 (63 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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.