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 5
  • 1
    Ploeger, Andreas Otto
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
    Ploeger, Andreas Otto
    Individual (2 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Stefan Friedrich Oskar Mahnert-lueg
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Christian Mahnert-lueg
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Heidi-christiane Schily
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sullivan, Darren
    Managing Director born in January 1979
    Individual (1 offspring)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Dr Bernd Kortum
    Born in June 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gotthardt, Daniel
    Director born in January 1969
    Individual
    Officer
    2007-11-22 ~ 2018-03-31
    OF - Director → CIF 0
    Gotthardt, Daniel
    Individual
    Officer
    2013-04-09 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 3
    Lewis, Martyn Paul
    Director
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 4
    Muller, Ewald
    Director born in September 1965
    Individual
    Officer
    2007-11-22 ~ 2013-04-09
    OF - Director → CIF 0
  • 5
    Kuhn, Peter
    Director born in December 1958
    Individual
    Officer
    2007-11-22 ~ 2013-04-09
    OF - Director → CIF 0
    Kuhn, Peter
    Director
    Individual
    Officer
    2007-11-22 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 6
    Brophy, Tracy
    Company Secretary born in August 1966
    Individual
    Officer
    2001-06-25 ~ 2008-01-24
    OF - Director → CIF 0
    Brophy, Tracy
    Company Secretary
    Individual
    Officer
    2001-06-25 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 7
    Brophy, David John
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    2001-04-12 ~ 2008-01-24
    OF - Director → CIF 0
  • 8
    Sigeneger, Tilo
    Director born in June 1972
    Individual
    Officer
    2019-03-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2001-04-12 ~ 2001-04-12
    PE - Nominee Director → CIF 0
  • 10
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2001-04-12 ~ 2001-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAS VEHICLES (UK) LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
64191 - Banks
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
2,553,762 GBP2023-12-31
2,651,551 GBP2022-12-31
Property, Plant & Equipment
67,880 GBP2023-12-31
48,463 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
2,621,643 GBP2023-12-31
2,700,015 GBP2022-12-31
Total Inventories
557,449 GBP2023-12-31
905,828 GBP2022-12-31
Debtors
1,146,484 GBP2023-12-31
630,323 GBP2022-12-31
Cash at bank and in hand
51,635 GBP2023-12-31
120,211 GBP2022-12-31
Current Assets
1,755,568 GBP2023-12-31
1,656,362 GBP2022-12-31
Creditors
Current
974,275 GBP2023-12-31
1,343,915 GBP2022-12-31
Net Current Assets/Liabilities
781,293 GBP2023-12-31
312,447 GBP2022-12-31
Total Assets Less Current Liabilities
3,402,936 GBP2023-12-31
3,012,462 GBP2022-12-31
Net Assets/Liabilities
914,101 GBP2023-12-31
540,257 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
913,101 GBP2023-12-31
539,257 GBP2022-12-31
Equity
914,101 GBP2023-12-31
540,257 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,933,665 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
379,903 GBP2023-12-31
282,114 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
97,789 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
2,553,762 GBP2023-12-31
2,651,551 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,850 GBP2023-12-31
4,850 GBP2022-12-31
Plant and equipment
90,159 GBP2023-12-31
85,650 GBP2022-12-31
Furniture and fittings
22,846 GBP2023-12-31
22,846 GBP2022-12-31
Motor vehicles
93,275 GBP2023-12-31
59,276 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
211,130 GBP2023-12-31
172,622 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,425 GBP2023-12-31
1,940 GBP2022-12-31
Plant and equipment
85,100 GBP2023-12-31
81,904 GBP2022-12-31
Furniture and fittings
22,846 GBP2023-12-31
22,846 GBP2022-12-31
Motor vehicles
32,879 GBP2023-12-31
17,469 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,250 GBP2023-12-31
124,159 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
485 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
3,196 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
15,410 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,091 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,425 GBP2023-12-31
2,910 GBP2022-12-31
Plant and equipment
5,059 GBP2023-12-31
3,746 GBP2022-12-31
Motor vehicles
60,396 GBP2023-12-31
41,807 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Finished Goods
557,449 GBP2023-12-31
905,828 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
511,001 GBP2023-12-31
421,659 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
326,842 GBP2023-12-31
30,612 GBP2022-12-31
Other Debtors
Current
87,272 GBP2023-12-31
9,924 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
195,224 GBP2023-12-31
139,697 GBP2022-12-31
Prepayments/Accrued Income
Current
26,145 GBP2023-12-31
28,431 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,146,484 GBP2023-12-31
630,323 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
16,198 GBP2023-12-31
10,758 GBP2022-12-31
Trade Creditors/Trade Payables
Current
624,353 GBP2023-12-31
400,079 GBP2022-12-31
Amounts owed to group undertakings
Current
697,470 GBP2022-12-31
Corporation Tax Payable
Current
79,539 GBP2023-12-31
12,708 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,806 GBP2023-12-31
31,272 GBP2022-12-31
Other Creditors
Current
13,635 GBP2023-12-31
22,250 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
221,744 GBP2023-12-31
169,378 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
37,243 GBP2023-12-31
29,415 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,437,037 GBP2023-12-31
2,437,037 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Related profiles found in government register
  • WAS VEHICLES (UK) LIMITED
    Info
    Registered number 04199432
    C/o Johnson Tidsall, 81 Burton Road, Derby DE1 1TJ
    Private Limited Company incorporated on 2001-04-12 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • WAS VEHICLES (UK) LIMITED
    S
    Registered number 04199432
    C/o Johnson Tidsall, 81 Burton Road, Derby, England, DE1 1TJ
    Private Limited Company in England And Wales Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Johnson Tidall, 81 Burton Road, Derby, England
    Active Corporate (2 parents)
    Person with significant control
    2020-02-12 ~ 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

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