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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
Active 4
  • 1
    Weatherby-blythe, Ian David
    Born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Green, Paul Joseph Sylvester
    Born in July 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1986-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Sheleg, Ehud
    Born in November 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 4
    SECUREFLOW LIMITED - 1991-06-14
    icon of address5th Floor, 143 New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    327,002 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Dawson, Trevor John
    Financial Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-02 ~ 2021-03-16
    OF - Director → CIF 0
    Dawson, Trevor John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-23 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    Green, Lionel Lewis
    Fine Art Dealer born in January 1929
    Individual
    Officer
    icon of calendar ~ 1999-03-24
    OF - Director → CIF 0
    Green, Lionel Lewis
    Individual
    Officer
    icon of calendar ~ 1996-02-23
    OF - Secretary → CIF 0
  • 3
    Kearns, Jonathan Peter Stephen
    Marketing Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-06 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Green, Raena
    Company Director born in May 1929
    Individual
    Officer
    icon of calendar 1986-03-19 ~ 2024-01-05
    OF - Director → CIF 0
  • 5
    Washington, Glyn
    Publisher born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1986-03-19 ~ 2025-02-17
    OF - Director → 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
-6,238,924 GBP2024-01-01 ~ 2024-12-31
-9,431,639 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-544,692 GBP2024-01-01 ~ 2024-12-31
-788,960 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,062,779 GBP2024-01-01 ~ 2024-12-31
-3,380,941 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
14 GBP2024-01-01 ~ 2024-12-31
303 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-3,587 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
501,529 GBP2024-01-01 ~ 2024-12-31
652,507 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-126,896 GBP2024-01-01 ~ 2024-12-31
-134,060 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
374,633 GBP2024-01-01 ~ 2024-12-31
518,447 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
72,854 GBP2024-12-31
93,813 GBP2023-12-31
Fixed Assets - Investments
5,000,003 GBP2024-12-31
5,000,003 GBP2023-12-31
Fixed Assets
5,072,857 GBP2024-12-31
5,093,816 GBP2023-12-31
Debtors
4,137,504 GBP2024-12-31
4,467,895 GBP2023-12-31
Cash at bank and in hand
151,092 GBP2024-12-31
107,808 GBP2023-12-31
Current Assets
17,261,204 GBP2024-12-31
16,204,916 GBP2023-12-31
Net Current Assets/Liabilities
1,264,423 GBP2024-12-31
842,854 GBP2023-12-31
Total Assets Less Current Liabilities
6,337,280 GBP2024-12-31
5,936,670 GBP2023-12-31
Net Assets/Liabilities
5,713,260 GBP2024-12-31
5,338,627 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,713,260 GBP2024-12-31
4,338,627 GBP2023-12-31
3,820,180 GBP2022-12-31
Equity
5,713,260 GBP2024-12-31
5,338,627 GBP2023-12-31
4,820,180 GBP2022-12-31
Audit Fees/Expenses
54,200 GBP2024-01-01 ~ 2024-12-31
34,126 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
852024-01-01 ~ 2024-12-31
852023-01-01 ~ 2023-12-31
Wages/Salaries
2,456,201 GBP2024-01-01 ~ 2024-12-31
2,435,015 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
74,126 GBP2024-01-01 ~ 2024-12-31
127,394 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,881,025 GBP2024-01-01 ~ 2024-12-31
2,873,989 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
355,961 GBP2024-01-01 ~ 2024-12-31
353,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
46,587 GBP2024-12-31
46,587 GBP2023-12-31
Furniture and fittings
73,118 GBP2024-12-31
483,524 GBP2023-12-31
Motor vehicles
10,480 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
130,185 GBP2024-12-31
530,111 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-422,880 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-422,880 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,305 GBP2024-12-31
6,988 GBP2023-12-31
Furniture and fittings
40,738 GBP2024-12-31
429,310 GBP2023-12-31
Motor vehicles
288 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,331 GBP2024-12-31
436,298 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,317 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
34,308 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,913 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-422,880 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-422,880 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
30,282 GBP2024-12-31
39,599 GBP2023-12-31
Furniture and fittings
32,380 GBP2024-12-31
54,214 GBP2023-12-31
Motor vehicles
10,192 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
12,972,608 GBP2024-12-31
11,629,213 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
70,714 GBP2024-12-31
171,388 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
320,615 GBP2024-12-31
523,838 GBP2023-12-31
Other Debtors
Current
50 GBP2024-12-31
20,797 GBP2023-12-31
Prepayments/Accrued Income
Current
142,722 GBP2024-12-31
148,497 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,342,997 GBP2024-12-31
3,084,748 GBP2023-12-31
Amounts owed to group undertakings
Current
11,311,297 GBP2024-12-31
11,743,110 GBP2023-12-31
Corporation Tax Payable
Current
230,081 GBP2024-12-31
427,682 GBP2023-12-31
Other Taxation & Social Security Payable
Current
89,472 GBP2024-12-31
103,272 GBP2023-12-31
Other Creditors
Current
22,934 GBP2024-12-31
3,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
274,963 GBP2024-12-31
285,380 GBP2023-12-31
Between two and five year
313,374 GBP2024-12-31
575,750 GBP2023-12-31
More than five year
0 GBP2024-12-31
12,587 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
873,717 GBP2023-12-31
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
    icon of addressUnit 15 Spitfire Road, Erdington, Birmingham, West Midlands B24 9PR
    PRIVATE LIMITED COMPANY incorporated on 1986-03-19 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • WASHINGTON GREEN FINE ART GROUP LIMITED
    S
    Registered number 2001847
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 15 Spitfire Road, Erdington, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    FOREST GALLERIES LIMITED - 2017-07-13
    MANOR HOUSE 405 LIMITED - 2012-09-03
    icon of addressUnit 15 Spitfire Road, Erdington, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ACRE 1127 LIMITED - 2009-05-29
    icon of addressUnit 15 Spitfire Road, Erdington, Birmingham, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,147,710 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.