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 4
  • 1
    Mr Stephane Custot
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Kanji, Nizar
    Chartered Accountant born in January 1951
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Kanji, Nizar
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Twyford, Jacob
    Art Director born in June 1963
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Custot, Victor
    Company Director born in June 1993
    Individual (2 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Waddington, Leslie
    Art Dealer born in February 1934
    Individual
    Officer
    ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Noel, Charles William
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-01-20 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 3
    Waddington, Anya
    Publishing born in August 1969
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Bernstein, Vanessa Anne
    Company Director born in November 1935
    Individual
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 5
    Dunley, John Stuart
    Finance Director born in May 1952
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2017-01-01
    OF - Director → CIF 0
    Dunley, John Stuart
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 6
    Mcalpine, Alistair, Lord
    Civil Engineering & Building C born in May 1942
    Individual
    Officer
    ~ 2014-01-17
    OF - Director → CIF 0
  • 7
    Reid, Phillida Rachel Mary
    Art Dealer born in July 1973
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Saunders, Stephen Frederick
    Chartered Accountant born in July 1942
    Individual
    Officer
    1993-02-11 ~ 2002-07-26
    OF - Director → CIF 0
    Saunders, Stephen Frederick
    Individual
    Officer
    ~ 2002-07-26
    OF - Secretary → CIF 0
  • 9
    Custot, Stephane Felix Jerome
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2018-04-01
    OF - Director → CIF 0
  • 10
    Cecillon, Jean Francois
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Van Roijen, Hester
    Art Dealer born in June 1948
    Individual
    Officer
    1996-01-01 ~ 2001-06-28
    OF - Director → CIF 0
  • 12
    Brown, Benjamin Haddon Dunster
    Art Dealer born in September 1968
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Berman, Jeffrey Mark
    Art Dealer born in January 1963
    Individual
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 14
    Afshar, Roxana
    Art Director born in June 1981
    Individual
    Officer
    2018-11-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 15
    Lord Bernstein Of Craigweil, Alexander
    Company Director born in March 1936
    Individual
    Officer
    ~ 2010-04-12
    OF - Director → CIF 0
  • 16
    Lighton, Thomas Hamilton, Sir
    Art Dealer born in November 1954
    Individual (2 offsprings)
    Officer
    ~ 2009-07-24
    OF - Director → CIF 0
    Lighton, Thomas Hamilton, Sir
    Art Dealer
    Individual (2 offsprings)
    Officer
    2002-07-27 ~ 2003-01-20
    OF - Secretary → CIF 0
    2003-09-09 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 17
    Savadia, Nitin Devchand
    Chartered Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2013-07-22
    OF - Director → CIF 0
    Savadia, Nitin Devchand
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 18
    Cristea, Alan Colin
    Art Dealer born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WADDINGTON CUSTOT GALLERIES LIMITED

Previous names
WADDINGTON GALLERIES LIMITED - 2011-02-11
WADDINGTON AND TOOTH GALLERIES LIMITED - 1978-12-31
WADDINGTON GALLERIES LIMITED - 1976-12-31
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
18,401,000 GBP2023-01-01 ~ 2023-12-31
18,812,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-12,029,000 GBP2023-01-01 ~ 2023-12-31
-11,212,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,372,000 GBP2023-01-01 ~ 2023-12-31
7,600,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-4,740,000 GBP2023-01-01 ~ 2023-12-31
-3,939,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-555,000 GBP2023-01-01 ~ 2023-12-31
-139,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,077,000 GBP2023-01-01 ~ 2023-12-31
3,522,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
42,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,088,000 GBP2023-01-01 ~ 2023-12-31
3,478,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
769,000 GBP2023-01-01 ~ 2023-12-31
2,787,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
769,000 GBP2023-01-01 ~ 2023-12-31
2,787,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
20,000 GBP2023-12-31
37,000 GBP2022-12-31
Fixed Assets
20,000 GBP2023-12-31
37,000 GBP2022-12-31
Total Inventories
25,374,000 GBP2023-12-31
25,121,000 GBP2022-12-31
Debtors
Current
1,922,000 GBP2023-12-31
1,441,000 GBP2022-12-31
Cash at bank and in hand
1,503,000 GBP2023-12-31
3,957,000 GBP2022-12-31
Current Assets
28,799,000 GBP2023-12-31
30,519,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,494,000 GBP2023-12-31
-6,000,000 GBP2022-12-31
Net Current Assets/Liabilities
25,305,000 GBP2023-12-31
24,519,000 GBP2022-12-31
Total Assets Less Current Liabilities
25,325,000 GBP2023-12-31
24,556,000 GBP2022-12-31
Net Assets/Liabilities
25,325,000 GBP2023-12-31
24,556,000 GBP2022-12-31
Equity
Called up share capital
252,000 GBP2023-12-31
252,000 GBP2022-12-31
252,000 GBP2022-01-01
Capital redemption reserve
257,000 GBP2023-12-31
257,000 GBP2022-12-31
257,000 GBP2022-01-01
Retained earnings (accumulated losses)
24,816,000 GBP2023-12-31
24,047,000 GBP2022-12-31
21,260,000 GBP2022-01-01
Equity
25,325,000 GBP2023-12-31
24,556,000 GBP2022-12-31
21,769,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
769,000 GBP2023-01-01 ~ 2023-12-31
2,787,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
769,000 GBP2023-01-01 ~ 2023-12-31
2,787,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
18,000 GBP2023-01-01 ~ 2023-12-31
26,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,503,000 GBP2023-12-31
3,957,000 GBP2022-12-31
3,208,000 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,000 GBP2023-01-01 ~ 2023-12-31
19,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
870,000 GBP2023-01-01 ~ 2023-12-31
808,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
97,000 GBP2023-01-01 ~ 2023-12-31
99,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,029,000 GBP2023-01-01 ~ 2023-12-31
951,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
256,000 GBP2023-01-01 ~ 2023-12-31
661,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
16,000 GBP2023-12-31
16,000 GBP2022-12-31
Furniture and fittings
1,668,000 GBP2023-12-31
1,667,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,602,000 GBP2023-12-31
2,601,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
16,000 GBP2022-12-31
Furniture and fittings
1,633,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,564,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
15,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
18,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,000 GBP2023-12-31
Furniture and fittings
1,648,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,582,000 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
20,000 GBP2023-12-31
34,000 GBP2022-12-31
Finished Goods/Goods for Resale
25,374,000 GBP2023-12-31
25,121,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,367,000 GBP2023-12-31
920,000 GBP2022-12-31
Other Debtors
Current
136,000 GBP2023-12-31
117,000 GBP2022-12-31
Prepayments/Accrued Income
Current
419,000 GBP2023-12-31
404,000 GBP2022-12-31
Bank Borrowings
Current
500,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,322,000 GBP2023-12-31
3,983,000 GBP2022-12-31
Corporation Tax Payable
Current
417,000 GBP2023-12-31
756,000 GBP2022-12-31
Taxation/Social Security Payable
Current
95,000 GBP2023-12-31
82,000 GBP2022-12-31
Other Creditors
Current
353,000 GBP2023-12-31
392,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
307,000 GBP2023-12-31
287,000 GBP2022-12-31
Creditors
Current
3,494,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
415,000 GBP2023-12-31
450,000 GBP2022-12-31
Between one and five year
1,524,000 GBP2023-12-31
1,662,000 GBP2022-12-31
More than five year
1,835,000 GBP2023-12-31
277,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,774,000 GBP2023-12-31
2,389,000 GBP2022-12-31
  • WADDINGTON CUSTOT GALLERIES LIMITED
    Info
    WADDINGTON GALLERIES LIMITED - 2011-02-11
    WADDINGTON AND TOOTH GALLERIES LIMITED - 1978-12-31
    WADDINGTON GALLERIES LIMITED - 1976-12-31
    Registered number 00872520
    11 Cork Street, London W1S 3LT
    Private Limited Company incorporated on 1966-02-28 (59 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.