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 2
  • 1
    Buxton, Ian
    Businessman born in July 1960
    Individual (6 offsprings)
    Officer
    1993-11-16 ~ now
    OF - Director → CIF 0
  • 2
    HOWPER 950 LIMITED - 2021-03-03
    Woodyard Lane, Foston, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-03-02 ~ 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 4
  • 1
    Mr Ian Buxton
    Born in July 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smart, William Stuart Lionel
    Businessman born in April 1952
    Individual (2 offsprings)
    Officer
    1993-11-16 ~ 2021-03-02
    OF - Director → CIF 0
    Smart, William Stuart Lionel
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mr William Stuart Lionel Smart
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Walker, Stephen William
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 4
    Smart, Pauline
    Individual
    Officer
    1993-11-16 ~ 1999-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WG TANKER GROUP LIMITED

Previous name
WATERHOUSES GARAGE LIMITED - 1999-10-11
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Property, Plant & Equipment
4,171,981 GBP2021-03-31
4,613,218 GBP2020-03-31
Fixed Assets - Investments
6 GBP2021-03-31
6 GBP2020-03-31
Fixed Assets
4,171,987 GBP2021-03-31
4,613,224 GBP2020-03-31
Debtors
Current
1,434,399 GBP2021-03-31
1,537,738 GBP2020-03-31
Cash at bank and in hand
11 GBP2021-03-31
11 GBP2020-03-31
Current Assets
1,434,410 GBP2021-03-31
1,537,749 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,409,604 GBP2021-03-31
-1,133,821 GBP2020-03-31
Net Current Assets/Liabilities
24,806 GBP2021-03-31
403,928 GBP2020-03-31
Total Assets Less Current Liabilities
4,196,793 GBP2021-03-31
5,017,152 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-763,078 GBP2021-03-31
-1,131,882 GBP2020-03-31
Net Assets/Liabilities
2,723,514 GBP2021-03-31
3,114,408 GBP2020-03-31
Equity
Called up share capital
10,000 GBP2021-03-31
10,000 GBP2020-03-31
10,000 GBP2019-04-01
Revaluation reserve
415,707 GBP2021-03-31
466,615 GBP2020-03-31
537,124 GBP2019-04-01
Capital redemption reserve
699,998 GBP2021-03-31
699,998 GBP2020-03-31
699,998 GBP2019-04-01
Retained earnings (accumulated losses)
1,597,809 GBP2021-03-31
1,937,795 GBP2020-03-31
2,026,591 GBP2019-04-01
Profit/Loss
-45,811 GBP2020-04-01 ~ 2021-03-31
355,371 GBP2019-04-01 ~ 2020-03-31
Equity
2,723,514 GBP2021-03-31
3,114,408 GBP2020-03-31
3,273,713 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-45,811 GBP2020-04-01 ~ 2021-03-31
355,371 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-45,811 GBP2020-04-01 ~ 2021-03-31
355,371 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-45,811 GBP2020-04-01 ~ 2021-03-31
355,371 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-345,083 GBP2020-04-01 ~ 2021-03-31
-514,676 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-345,083 GBP2020-04-01 ~ 2021-03-31
-514,676 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-294,175 GBP2020-04-01 ~ 2021-03-31
-444,167 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
-345,083 GBP2020-04-01 ~ 2021-03-31
-514,676 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-04-01 ~ 2021-03-31
Motor vehicles
302020-04-01 ~ 2021-03-31
Furniture and fittings
252020-04-01 ~ 2021-03-31
Amounts Owed by Group Undertakings
Current
243,019 GBP2021-03-31
Other Debtors
Current
1,191,380 GBP2021-03-31
1,537,738 GBP2020-03-31
Bank Overdrafts
-240,308 GBP2021-03-31
-261,001 GBP2020-03-31
Cash and Cash Equivalents
-240,297 GBP2021-03-31
-260,990 GBP2020-03-31
Bank Overdrafts
Current
240,308 GBP2021-03-31
261,001 GBP2020-03-31
Amounts owed to group undertakings
Current
555,475 GBP2021-03-31
94,029 GBP2020-03-31
Corporation Tax Payable
Current
58,156 GBP2021-03-31
114,227 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
555,665 GBP2021-03-31
664,564 GBP2020-03-31
Creditors
Current
1,409,604 GBP2021-03-31
1,133,821 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
763,078 GBP2021-03-31
1,131,882 GBP2020-03-31
Creditors
Non-current
763,078 GBP2021-03-31
1,131,882 GBP2020-03-31
Net Deferred Tax Liability/Asset
-710,201 GBP2021-03-31
-770,862 GBP2020-03-31
-696,069 GBP2019-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
60,661 GBP2020-04-01 ~ 2021-03-31
-74,793 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-710,201 GBP2021-03-31
-770,862 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-03-31
10,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,500 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,500 GBP2020-03-31
Related profiles found in government register
  • WG TANKER GROUP LIMITED
    Info
    WATERHOUSES GARAGE LIMITED - 1999-10-11
    Registered number 02872193
    Woodyard Lane, Foston, Derbyshire DE65 5PY
    Private Limited Company incorporated on 1993-11-16 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • WG TANKER GROUP LIMITED
    S
    Registered number 02872193
    Woodyard Lane, Foston, United Kingdom, DE65 5PY
    Limited Company in England And Wales Companies Registry, Companies Act 2006
    CIF 1
    Limited Company in England And Wales Companies Registry, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WG TANKER GROUP LIMITED - 1999-10-11
    Woodyard Lane, Foston, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Woodyard Lane, Foston, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PETROTANK UK LIMITED - 2002-02-26
    Woodyard Lane, Foston, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    781,355 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.