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
  • Wakeman, Andrew Antony
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ now
    OF - director → CIF 0
    Andrew Antony Wakeman
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Wakeman, Andrew Peter
    Antique Dealer born in October 1950
    Individual
    Officer
    ~ 2021-12-03
    OF - director → CIF 0
    Wakeman, Andrew Peter
    Individual
    Officer
    ~ 2021-12-03
    OF - secretary → CIF 0
    Mr Andrew Peter Wakeman
    Born in October 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wakeman, Glenys Mary
    Antique Dealer born in November 1948
    Individual
    Officer
    ~ 2021-12-03
    OF - director → CIF 0
parent relation
Company in focus

A.E. WAKEMAN & SONS LIMITED

Previous name
WITCASTLE LIMITED - 1977-12-31
Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Property, Plant & Equipment
4,899,661 GBP2023-10-31
4,905,729 GBP2022-10-31
Debtors
179,637 GBP2023-10-31
328,321 GBP2022-10-31
Cash at bank and in hand
624,657 GBP2023-10-31
652,060 GBP2022-10-31
Current Assets
804,294 GBP2023-10-31
980,381 GBP2022-10-31
Net Current Assets/Liabilities
135,400 GBP2023-10-31
628,250 GBP2022-10-31
Total Assets Less Current Liabilities
5,035,061 GBP2023-10-31
5,533,979 GBP2022-10-31
Creditors
Amounts falling due after one year
-2,269,212 GBP2023-10-31
-2,268,435 GBP2022-10-31
Net Assets/Liabilities
2,765,849 GBP2023-10-31
3,265,544 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,874,349 GBP2023-10-31
4,874,349 GBP2022-10-31
Plant and equipment
123,686 GBP2023-10-31
123,686 GBP2022-10-31
Motor vehicles
25,867 GBP2023-10-31
25,867 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
5,023,902 GBP2023-10-31
5,023,902 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,792 GBP2023-10-31
7,792 GBP2022-10-31
Plant and equipment
92,039 GBP2023-10-31
86,456 GBP2022-10-31
Motor vehicles
24,410 GBP2023-10-31
23,925 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,241 GBP2023-10-31
118,173 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,583 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
485 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,068 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
4,866,557 GBP2023-10-31
4,866,557 GBP2022-10-31
Plant and equipment
31,647 GBP2023-10-31
37,230 GBP2022-10-31
Motor vehicles
1,457 GBP2023-10-31
1,942 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
72,686 GBP2023-10-31
50,027 GBP2022-10-31
Other Debtors
Amounts falling due within one year
106,951 GBP2023-10-31
278,294 GBP2022-10-31
Debtors
Amounts falling due within one year
179,637 GBP2023-10-31
328,321 GBP2022-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
30,652 GBP2023-10-31
33,621 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,689 GBP2023-10-31
1,893 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
79,359 GBP2023-10-31
58,000 GBP2022-10-31
Other Creditors
Amounts falling due within one year
300,129 GBP2023-10-31
255,852 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
254,300 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
2,765 GBP2023-10-31
2,765 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
2,269,212 GBP2023-10-31
2,268,435 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2022-11-01 ~ 2023-10-31
10,000 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
  • A.E. WAKEMAN & SONS LIMITED
    Info
    WITCASTLE LIMITED - 1977-12-31
    Registered number 01335038
    Lloyds Bank Chambers, High Street, Crediton, Devon EX17 3AH
    Private Limited Company incorporated on 1977-10-20 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.