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
    Bannister, Andrea
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
    Mrs Andrea Bannister
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2023-07-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Woodwards, Karen Duke
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
    Miss Karen Duke Woodwards
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2020-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Duncan, Alistair Mark Mackereth
    Solicitor born in February 1954
    Individual (5 offsprings)
    Officer
    2000-06-09 ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    Harrison, Lisa Julie Anne
    Individual
    Officer
    2000-06-09 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 3
    Duke, Pamela Jean
    Director born in January 1944
    Individual
    Officer
    2000-11-30 ~ 2020-06-01
    OF - Director → CIF 0
    Duke, Pamela Jean
    Director
    Individual
    Officer
    2000-11-30 ~ 2015-09-24
    OF - Secretary → CIF 0
    Mrs Pamela Jean Duke
    Born in January 1944
    Individual
    Person with significant control
    2016-06-10 ~ 2020-06-01
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Duke, David
    Director born in September 1943
    Individual
    Officer
    2000-11-30 ~ 2013-09-17
    OF - Director → CIF 0
parent relation
Company in focus

W EVES & CO (SERVICE STATIONS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
638,123 GBP2022-12-31
Investment Property
5,120,100 GBP2023-12-31
5,120,100 GBP2022-12-31
Fixed Assets
5,120,100 GBP2023-12-31
5,758,223 GBP2022-12-31
Debtors
6,627 GBP2023-12-31
32,994 GBP2022-12-31
Cash at bank and in hand
2,846,121 GBP2023-12-31
2,335,263 GBP2022-12-31
Current Assets
2,852,748 GBP2023-12-31
2,368,257 GBP2022-12-31
Creditors
Current
479,526 GBP2023-12-31
865,959 GBP2022-12-31
Net Current Assets/Liabilities
2,373,222 GBP2023-12-31
1,502,298 GBP2022-12-31
Total Assets Less Current Liabilities
7,493,322 GBP2023-12-31
7,260,521 GBP2022-12-31
Equity
Called up share capital
2,050 GBP2023-12-31
2,050 GBP2022-12-31
Share premium
2,039,932 GBP2023-12-31
2,039,932 GBP2022-12-31
Revaluation reserve
3,054,316 GBP2023-12-31
3,223,999 GBP2022-12-31
Retained earnings (accumulated losses)
2,397,024 GBP2023-12-31
1,994,540 GBP2022-12-31
Equity
7,493,322 GBP2023-12-31
7,260,521 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
872,514 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-872,514 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
234,391 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-246,025 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
638,123 GBP2022-12-31
Investment Property - Fair Value Model
5,120,100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
79 GBP2023-12-31
79 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
6,548 GBP2023-12-31
32,915 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,627 GBP2023-12-31
32,994 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,040 GBP2023-12-31
1,942 GBP2022-12-31
Other Taxation & Social Security Payable
Current
93,848 GBP2023-12-31
480,038 GBP2022-12-31
Other Creditors
Current
379,638 GBP2023-12-31
383,979 GBP2022-12-31
  • W EVES & CO (SERVICE STATIONS) LIMITED
    Info
    Registered number 04011983
    8 Northumberland Square, North Shields NE30 1QQ
    Private Limited Company incorporated on 2000-06-09 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.