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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    James, Anthony
    Individual (7 offsprings)
    Officer
    2001-06-27 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 2
    Ponchaud, Wayne
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2001-06-27 ~ now
    OF - Director → CIF 0
    Wayne Ponchaud
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Ponchaud, Claire Elaine
    Born in April 1972
    Individual (1 offspring)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
    Ponchaud, Claire Elaine
    Individual (1 offspring)
    Officer
    2012-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2001-06-27 ~ 2001-06-27
    OF - Nominee Secretary → CIF 0
  • 5
    CLIVE MATHIAS LIMITED - now
    CHERINGTON LIMITED - 2002-05-01 04038576
    29 Rhodfa Sweldon, Barry, The Vale Of Glamorgan
    Active Corporate (4 parents, 316 offsprings)
    Officer
    2001-06-27 ~ 2001-06-27
    OF - Director → CIF 0
    2001-06-27 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 6
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2001-06-27 ~ 2001-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAYNE PONCHAUD CAR SALES LIMITED

Period: 2001-06-27 ~ now
Company number: 04241934
Registered name
WAYNE PONCHAUD CAR SALES LIMITED - now
Recent Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
184,289 GBP2024-06-30
Fixed Assets
184,289 GBP2024-06-30
Total Inventories
37,172 GBP2025-06-30
102,708 GBP2024-06-30
Debtors
641,613 GBP2025-06-30
442,815 GBP2024-06-30
Cash at bank and in hand
369,322 GBP2025-06-30
366,910 GBP2024-06-30
Current Assets
1,048,107 GBP2025-06-30
912,433 GBP2024-06-30
Creditors
-138,804 GBP2025-06-30
-57,309 GBP2024-06-30
Net Current Assets/Liabilities
909,303 GBP2025-06-30
855,124 GBP2024-06-30
Total Assets Less Current Liabilities
909,303 GBP2025-06-30
1,039,413 GBP2024-06-30
Net Assets/Liabilities
909,303 GBP2025-06-30
976,976 GBP2024-06-30
Equity
Called up share capital
1,001 GBP2025-06-30
1,001 GBP2024-06-30
Retained earnings (accumulated losses)
908,302 GBP2025-06-30
975,975 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
128,000 GBP2024-06-30
Motor vehicles
56,289 GBP2024-06-30
Furniture and fittings
27,116 GBP2025-06-30
27,116 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
27,116 GBP2025-06-30
211,405 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-56,289 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-184,289 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,116 GBP2025-06-30
27,116 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,116 GBP2025-06-30
27,116 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
128,000 GBP2024-06-30
Motor vehicles
56,289 GBP2024-06-30
Other types of inventories not specified separately
37,172 GBP2025-06-30
102,708 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
634,613 GBP2025-06-30
442,815 GBP2024-06-30
Other Debtors
Current
7,000 GBP2025-06-30
Finance Lease Liabilities - Total Present Value
Current
5,978 GBP2024-06-30
Trade Creditors/Trade Payables
Current
89,567 GBP2025-06-30
9,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,480 GBP2025-06-30
Corporation Tax Payable
Current
6,892 GBP2025-06-30
6,733 GBP2024-06-30
Other Taxation & Social Security Payable
Current
546 GBP2024-06-30
Amount of value-added tax that is payable
Current
14,012 GBP2025-06-30
13,848 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Amounts owed to directors
Current
14,853 GBP2025-06-30
18,204 GBP2024-06-30
Creditors
Current
138,804 GBP2025-06-30
57,309 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
39,062 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
23,375 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
5,978 GBP2024-06-30
Between one and five year
39,062 GBP2024-06-30
Minimum gross finance lease payments owing
45,040 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
45,040 GBP2024-06-30
Related profiles found in government register
  • WAYNE PONCHAUD CAR SALES LIMITED
    Info
    Registered number 04241934
    Unit D2, West Point Industrial Estate, Penarth Road, Cardiff CF11 8JQ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-27 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • WAYNE PONCHAUD CAR SALES LIMITED
    S
    Registered number 04241934
    D2, West Point Industrial Estate, Penarth Road, Cardiff, Aradiff, United Kingdom, CF11 8JQ
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASK MOTOR COMPANY LIMITED
    05401912
    D2, West Point Industrial Estate, Penarth Road, Cardiff, Wales
    Active Corporate (10 parents)
    Person with significant control
    2026-03-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.