logo
explain how to read the page

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 3
  • 1
    Clarke, Justin Gary
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
    Mr Justin Gary Clarke
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clarke, Gary Edgar Leslie
    Company Executive born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-05) ~ 2018-05-22
    OF - Director → CIF 0
    Clarke, Gary Edgar Leslie
    Individual (1 offspring)
    Officer
    (before 1991-10-05) ~ 2018-05-22
    OF - Secretary → CIF 0
  • 3
    Warn, John Barry
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-05) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WEALDSTONE MOTOR SALES LIMITED

Period: 1976-06-03 ~ now
Company number: 01261371
Registered name
WEALDSTONE MOTOR SALES LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
174,693 GBP2025-06-30
183,073 GBP2024-06-30
Fixed Assets
174,693 GBP2025-06-30
183,073 GBP2024-06-30
Total Inventories
450,975 GBP2025-06-30
477,394 GBP2024-06-30
Debtors
4,826 GBP2025-06-30
4,451 GBP2024-06-30
Cash at bank and in hand
157,927 GBP2025-06-30
57,202 GBP2024-06-30
Current Assets
613,728 GBP2025-06-30
539,047 GBP2024-06-30
Creditors
-119,404 GBP2025-06-30
-91,310 GBP2024-06-30
Net Current Assets/Liabilities
494,324 GBP2025-06-30
447,737 GBP2024-06-30
Total Assets Less Current Liabilities
669,017 GBP2025-06-30
630,810 GBP2024-06-30
Net Assets/Liabilities
669,017 GBP2025-06-30
630,810 GBP2024-06-30
Equity
Called up share capital
30,100 GBP2025-06-30
30,100 GBP2024-06-30
Retained earnings (accumulated losses)
638,917 GBP2025-06-30
600,710 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
454,582 GBP2025-06-30
454,582 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,889 GBP2025-06-30
271,509 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,380 GBP2024-07-01 ~ 2025-06-30
Dividends paid as a final distribution
102,000 GBP2024-07-01 ~ 2025-06-30
34,000 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • WEALDSTONE MOTOR SALES LIMITED
    Info
    Registered number 01261371
    Odeon House, 146 College Road, Harrow,middlesex HA1 1BH
    PRIVATE LIMITED COMPANY incorporated on 1976-06-03 (49 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • WEALDSTONE MOTOR SALES LIMITED
    S
    Registered number 01261371
    Odeon House, 146 College Road, Harrow, Middlesex, United Kingdom, HA1 1BH
    CIF 1
  • WEALDSTONE MOTOR SALES LIMITED
    S
    Registered number 01261371
    Odeon House, 146 College Road, Harrow, Middlesex, United Kingdom, HA1 1BH
    Private Ltd Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MORRIS HOUSE NH LTD
    13907800
    2 Woodlands, Harrow, England
    Active Corporate (5 parents)
    Officer
    2022-02-10 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.