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
Sullivan, Darren
Born in January 1979Individual (1 offspring)Officer
2022-03-17 ~ nowOF - Director → CIF 0 - 2
Mr Christian Mahnert-lueg
Born in January 1968Individual (2 offsprings)Person with significant control 2021-11-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Stefan Friedrich Oskar Mahnert-lueg
Born in October 1971Individual (1 offspring)Person with significant control 2021-11-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Ploeger, Andreas Otto
Born in May 1959Individual (2 offsprings)Officer 2013-04-09 ~ nowOF - Director → CIF 0Ploeger, Andreas Otto
Individual (2 offsprings)Officer 2018-03-31 ~ nowOF - Secretary → CIF 0 - 5
Mrs Heidi-christiane Schily
Born in June 1944Individual (1 offspring)Person with significant control 2021-11-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
10
- 1
Muller, Ewald
Director born in September 1965IndividualOfficer 2007-11-22 ~ 2013-04-09OF - Director → CIF 0 - 2
Brophy, David John
Director born in February 1958Individual (6 offsprings)Officer 2001-04-12 ~ 2008-01-24OF - Director → CIF 0 - 3
Kuhn, Peter
Director born in December 1958IndividualOfficer 2007-11-22 ~ 2013-04-09OF - Director → CIF 0Kuhn, Peter
DirectorIndividualOfficer 2007-11-22 ~ 2013-04-09OF - Secretary → CIF 0 - 4
Sigeneger, Tilo
Director born in June 1972IndividualOfficer 2019-03-13 ~ 2020-07-31OF - Director → CIF 0 - 5
Dr Bernd Kortum
Born in June 1942IndividualPerson with significant control 2016-04-06 ~ 2021-11-01PE - Ownership of shares – 75% or more → CIF 0 - 6
Brophy, Tracy
Company Secretary born in August 1966IndividualOfficer 2001-06-25 ~ 2008-01-24OF - Director → CIF 0Brophy, Tracy
Company SecretaryIndividualOfficer 2001-06-25 ~ 2008-01-24OF - Secretary → CIF 0 - 7
Lewis, Martyn Paul
DirectorIndividual (1 offspring)Officer 2001-04-12 ~ 2001-06-25OF - Secretary → CIF 0 - 8
Gotthardt, Daniel
Director born in January 1969IndividualOfficer 2007-11-22 ~ 2018-03-31OF - Director → CIF 0Gotthardt, Daniel
IndividualOfficer 2013-04-09 ~ 2018-03-31OF - Secretary → CIF 0 - 9
9 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)19,963 GBP2024-06-30Officer2001-04-12 ~ 2001-04-12PE - Nominee Secretary → CIF 0 - 109 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,134 GBP2024-06-30Officer2001-04-12 ~ 2001-04-12PE - Nominee Director → CIF 0
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
12024-01-01 ~ 2024-12-31
Intangible Assets
2,455,973 GBP2024-12-31
2,553,762 GBP2023-12-31
Property, Plant & Equipment
50,581 GBP2024-12-31
67,880 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
2,506,555 GBP2024-12-31
2,621,643 GBP2023-12-31
Total Inventories
533,276 GBP2024-12-31
557,449 GBP2023-12-31
Debtors
550,690 GBP2024-12-31
1,146,484 GBP2023-12-31
Cash at bank and in hand
115,620 GBP2024-12-31
51,635 GBP2023-12-31
Current Assets
1,199,586 GBP2024-12-31
1,755,568 GBP2023-12-31
Creditors
Current
506,965 GBP2024-12-31
974,275 GBP2023-12-31
Net Current Assets/Liabilities
692,621 GBP2024-12-31
781,293 GBP2023-12-31
Total Assets Less Current Liabilities
3,199,176 GBP2024-12-31
3,402,936 GBP2023-12-31
Net Assets/Liabilities
729,775 GBP2024-12-31
914,101 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
728,775 GBP2024-12-31
913,101 GBP2023-12-31
Equity
729,775 GBP2024-12-31
914,101 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,933,665 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
477,692 GBP2024-12-31
379,903 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
97,789 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
2,455,973 GBP2024-12-31
2,553,762 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,850 GBP2024-12-31
4,850 GBP2023-12-31
Plant and equipment
80,723 GBP2024-12-31
90,159 GBP2023-12-31
Furniture and fittings
22,846 GBP2024-12-31
22,846 GBP2023-12-31
Motor vehicles
93,275 GBP2024-12-31
93,275 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
201,694 GBP2024-12-31
211,130 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-9,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,910 GBP2024-12-31
2,425 GBP2023-12-31
Plant and equipment
77,379 GBP2024-12-31
85,100 GBP2023-12-31
Furniture and fittings
22,846 GBP2024-12-31
22,846 GBP2023-12-31
Motor vehicles
47,978 GBP2024-12-31
32,879 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,113 GBP2024-12-31
143,250 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
485 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,715 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
15,099 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,940 GBP2024-12-31
2,425 GBP2023-12-31
Plant and equipment
3,344 GBP2024-12-31
5,059 GBP2023-12-31
Motor vehicles
45,297 GBP2024-12-31
60,396 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Finished Goods
533,276 GBP2024-12-31
557,449 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
323,388 GBP2024-12-31
511,001 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
177,687 GBP2024-12-31
326,842 GBP2023-12-31
Other Debtors
Current
8,310 GBP2024-12-31
87,272 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
195,224 GBP2023-12-31
Prepayments/Accrued Income
Current
41,305 GBP2024-12-31
26,145 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
550,690 GBP2024-12-31
1,146,484 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
16,198 GBP2024-12-31
16,198 GBP2023-12-31
Trade Creditors/Trade Payables
Current
264,938 GBP2024-12-31
624,353 GBP2023-12-31
Corporation Tax Payable
Current
33,237 GBP2024-12-31
79,539 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,806 GBP2023-12-31
Other Creditors
Current
6,502 GBP2024-12-31
13,635 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
152,067 GBP2024-12-31
221,744 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,045 GBP2024-12-31
37,243 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,437,037 GBP2024-12-31
2,437,037 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Related profiles found in government register
- Registered number 04199432
WAS VEHICLES (UK) LIMITED
InfoC/o Johnson Tidsall, 81 Burton Road, Derby DE1 1TJPRIVATE LIMITED COMPANY incorporated on 2001-04-12 (24 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0 WAS VEHICLES (UK) LIMITED
SRegistered number 04199432C/o Johnson Tidsall, 81 Burton Road, Derby, England, DE1 1TJPrivate Limited Company in England And Wales Register Of Companies, England And WalesCIF 1
Offspring entities and appointments
Active
1
- C/o Johnson Tidall, 81 Burton Road, Derby, EnglandActive Corporate (2 parents)Person with significant control 2020-02-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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