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
    Weatherby-blythe, Ian David
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Sheleg, Ehud
    Director born in November 1955
    Individual (15 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Green, Paul Joseph Sylvester
    Fine Art Dealer born in July 1957
    Individual (13 offsprings)
    Officer
    1986-03-19 ~ now
    OF - Director → CIF 0
  • 4
    SECUREFLOW LIMITED - 1991-06-14
    5th Floor, 143 New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    327,002 GBP2023-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Green, Raena
    Company Director born in May 1929
    Individual
    Officer
    1986-03-19 ~ 2024-01-05
    OF - Director → CIF 0
  • 2
    Dawson, Trevor John
    Financial Director born in July 1953
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2021-03-16
    OF - Director → CIF 0
    Dawson, Trevor John
    Director
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 3
    Kearns, Jonathan Peter Stephen
    Marketing Director born in August 1965
    Individual (5 offsprings)
    Officer
    1996-09-06 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Washington, Glyn
    Publisher born in July 1950
    Individual (2 offsprings)
    Officer
    1986-03-19 ~ 2025-02-17
    OF - Director → CIF 0
  • 5
    Green, Lionel Lewis
    Fine Art Dealer born in January 1929
    Individual
    Officer
    ~ 1999-03-24
    OF - Director → CIF 0
    Green, Lionel Lewis
    Individual
    Officer
    ~ 1996-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

WASHINGTON GREEN FINE ART GROUP LIMITED

Previous name
WASHINGTON GREEN FINE ART PUBLISHING COMPANY LIMITED - 2017-02-03
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Cost of Sales
-9,431,639 GBP2023-01-01 ~ 2023-12-31
-16,007,983 GBP2021-11-01 ~ 2022-12-31
Distribution Costs
-788,960 GBP2023-01-01 ~ 2023-12-31
-771,937 GBP2021-11-01 ~ 2022-12-31
Administrative Expenses
-3,380,941 GBP2023-01-01 ~ 2023-12-31
-3,248,076 GBP2021-11-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
303 GBP2023-01-01 ~ 2023-12-31
957 GBP2021-11-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,587 GBP2023-01-01 ~ 2023-12-31
-11,414 GBP2021-11-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
652,507 GBP2023-01-01 ~ 2023-12-31
1,555,040 GBP2021-11-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-134,060 GBP2023-01-01 ~ 2023-12-31
-264,492 GBP2021-11-01 ~ 2022-12-31
Profit/Loss
518,447 GBP2023-01-01 ~ 2023-12-31
1,290,548 GBP2021-11-01 ~ 2022-12-31
Property, Plant & Equipment
93,813 GBP2023-12-31
104,674 GBP2022-12-31
Fixed Assets - Investments
5,000,003 GBP2023-12-31
5,000,003 GBP2022-12-31
Fixed Assets
5,093,816 GBP2023-12-31
5,104,677 GBP2022-12-31
Debtors
4,467,895 GBP2023-12-31
7,280,102 GBP2022-12-31
Cash at bank and in hand
107,808 GBP2023-12-31
1,136,399 GBP2022-12-31
Current Assets
16,204,916 GBP2023-12-31
16,161,615 GBP2022-12-31
Net Current Assets/Liabilities
842,854 GBP2023-12-31
1,005,657 GBP2022-12-31
Total Assets Less Current Liabilities
5,936,670 GBP2023-12-31
6,110,334 GBP2022-12-31
Net Assets/Liabilities
5,338,627 GBP2023-12-31
4,820,180 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2021-10-31
Retained earnings (accumulated losses)
4,338,627 GBP2023-12-31
3,820,180 GBP2022-12-31
2,529,632 GBP2021-10-31
Equity
5,338,627 GBP2023-12-31
4,820,180 GBP2022-12-31
3,529,632 GBP2021-10-31
Audit Fees/Expenses
34,126 GBP2023-01-01 ~ 2023-12-31
37,500 GBP2021-11-01 ~ 2022-12-31
Average Number of Employees
852023-01-01 ~ 2023-12-31
762021-11-01 ~ 2022-12-31
Wages/Salaries
2,027,082 GBP2023-01-01 ~ 2023-12-31
1,856,340 GBP2021-11-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
127,394 GBP2023-01-01 ~ 2023-12-31
61,470 GBP2021-11-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,466,056 GBP2023-01-01 ~ 2023-12-31
2,283,129 GBP2021-11-01 ~ 2022-12-31
Director Remuneration
353,009 GBP2023-01-01 ~ 2023-12-31
403,812 GBP2021-11-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
46,587 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
483,524 GBP2023-12-31
470,230 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
64,890 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
530,111 GBP2023-12-31
576,486 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-64,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-64,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,988 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
429,310 GBP2023-12-31
411,286 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
60,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
436,298 GBP2023-12-31
471,812 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,988 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
18,024 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,440 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-61,966 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,966 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
39,599 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
54,214 GBP2023-12-31
58,944 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
4,364 GBP2022-12-31
Finished Goods/Goods for Resale
11,629,213 GBP2023-12-31
7,745,114 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
171,388 GBP2023-12-31
3,207,615 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
523,838 GBP2023-12-31
321,221 GBP2022-12-31
Other Debtors
Current
20,797 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
148,497 GBP2023-12-31
150,304 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,084,748 GBP2023-12-31
2,142,408 GBP2022-12-31
Amounts owed to group undertakings
Current
11,743,110 GBP2023-12-31
12,598,179 GBP2022-12-31
Corporation Tax Payable
Current
427,682 GBP2023-12-31
293,622 GBP2022-12-31
Other Taxation & Social Security Payable
Current
103,272 GBP2023-12-31
81,372 GBP2022-12-31
Other Creditors
Current
3,250 GBP2023-12-31
40,377 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
285,380 GBP2023-12-31
221,628 GBP2022-12-31
Between two and five year
575,750 GBP2023-12-31
426,155 GBP2022-12-31
More than five year
12,587 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
647,783 GBP2022-12-31
Related profiles found in government register
  • WASHINGTON GREEN FINE ART GROUP LIMITED
    Info
    WASHINGTON GREEN FINE ART PUBLISHING COMPANY LIMITED - 2017-02-03
    Registered number 02001847
    Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands B24 9PR
    Private Limited Company incorporated on 1986-03-19 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • WASHINGTON GREEN FINE ART GROUP LIMITED
    S
    Registered number 2001847
    Unit 15, Spitfire Road, Erdington, Birmingham, West Midlands, B24 9PR
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • WASHINGTON GREEN FINE ART GROUP LIMITED
    S
    Registered number 2001847
    Unit 15, Spitfire Road, Erdington, Birmingham, West Midlands, United Kingdom, B24 9PR
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WASHINGTON GREEN RETAIL LIMITED - 2009-05-29
    Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    FOREST GALLERIES LIMITED - 2017-07-13
    MANOR HOUSE 405 LIMITED - 2012-09-03
    Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ACRE 1127 LIMITED - 2009-05-29
    Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    17,502,593 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.