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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.

Parent entities and officers
Active 2
  • 1
    Ponchaud, Claire Elaine
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ now
    OF - Director → CIF 0
    Ponchaud, Claire Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Ponchaud, Wayne
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ now
    OF - Director → CIF 0
    Wayne Ponchaud
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    James, Anthony
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2001-06-27
    OF - Nominee Secretary → CIF 0
  • 3
    CLIVE MATHIAS LIMITED - now
    CHERINGTON LIMITED - 2002-05-01
    icon of address29 Rhodfa Sweldon, Barry, The Vale Of Glamorgan
    Active Corporate (1 parent)
    Equity (Company account)
    3,181 GBP2024-12-31
    Officer
    2001-06-27 ~ 2001-06-27
    PE - Director → CIF 0
    2001-06-27 ~ 2001-06-27
    PE - Secretary → CIF 0
  • 4
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Corporate (1 offspring)
    Officer
    2001-06-27 ~ 2001-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAYNE PONCHAUD CAR SALES LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
184,289 GBP2024-06-30
128,000 GBP2023-06-30
Fixed Assets
184,289 GBP2024-06-30
128,000 GBP2023-06-30
Total Inventories
102,708 GBP2024-06-30
140,671 GBP2023-06-30
Debtors
442,815 GBP2024-06-30
828,584 GBP2023-06-30
Cash at bank and in hand
366,910 GBP2024-06-30
88,183 GBP2023-06-30
Current Assets
912,433 GBP2024-06-30
1,057,438 GBP2023-06-30
Net Current Assets/Liabilities
855,124 GBP2024-06-30
878,075 GBP2023-06-30
Total Assets Less Current Liabilities
1,039,413 GBP2024-06-30
1,006,075 GBP2023-06-30
Net Assets/Liabilities
976,976 GBP2024-06-30
976,215 GBP2023-06-30
Equity
Called up share capital
1,001 GBP2024-06-30
1,001 GBP2023-06-30
Retained earnings (accumulated losses)
975,975 GBP2024-06-30
975,214 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
128,000 GBP2024-06-30
128,000 GBP2023-06-30
Furniture and fittings
27,116 GBP2024-06-30
27,116 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
211,405 GBP2024-06-30
155,116 GBP2023-06-30
Motor vehicles
56,289 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,116 GBP2024-06-30
27,116 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,116 GBP2024-06-30
27,116 GBP2023-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
128,000 GBP2024-06-30
128,000 GBP2023-06-30
Motor vehicles
56,289 GBP2024-06-30
Other types of inventories not specified separately
102,708 GBP2024-06-30
140,671 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
442,815 GBP2024-06-30
828,584 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
5,978 GBP2024-06-30
Trade Creditors/Trade Payables
Current
9,000 GBP2024-06-30
138,371 GBP2023-06-30
Corporation Tax Payable
Current
6,733 GBP2024-06-30
24,690 GBP2023-06-30
Other Taxation & Social Security Payable
Current
546 GBP2024-06-30
320 GBP2023-06-30
Amount of value-added tax that is payable
Current
13,848 GBP2024-06-30
11,401 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Amounts owed to directors
Current
18,204 GBP2024-06-30
1,581 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
39,062 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
23,375 GBP2024-06-30
29,860 GBP2023-06-30
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

  • WAYNE PONCHAUD CAR SALES LIMITED
    Info
    Registered number 04241934
    icon of addressUnit D2, West Point Industrial Estate, Penarth Road, Cardiff CF11 8JQ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-27 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.