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 4
  • 1
    Weatherby-blythe, Ian David
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Sheleg, Ehud
    Director born in November 1955
    Individual (15 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Green, Paul Joseph Sylvester
    Fine Art Dealer born in July 1957
    Individual (13 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 4
    WASHINGTON GREEN FINE ART PUBLISHING COMPANY LIMITED - 2017-02-03
    Unit 15, Spitfire Road, Erdington, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,338,627 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Parkinson, David
    Chartered Secretary born in March 1949
    Individual (10 offsprings)
    Officer
    2009-05-19 ~ 2009-05-26
    OF - Director → CIF 0
  • 2
    Washington, Glyn
    Publisher born in July 1950
    Individual (2 offsprings)
    Officer
    2009-05-26 ~ 2025-02-17
    OF - Director → CIF 0
    Washington, Glyn
    Publisher
    Individual (2 offsprings)
    Officer
    2009-05-26 ~ 2025-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

WASHINGTON GREEN RETAIL LIMITED

Previous name
ACRE 1127 LIMITED - 2009-05-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-24,625,573 GBP2023-01-01 ~ 2023-12-31
-32,555,458 GBP2021-11-01 ~ 2022-12-31
Distribution Costs
-1,144,041 GBP2023-01-01 ~ 2023-12-31
-914,937 GBP2021-11-01 ~ 2022-12-31
Administrative Expenses
-24,783,077 GBP2023-01-01 ~ 2023-12-31
-27,567,667 GBP2021-11-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,194 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-734,547 GBP2023-01-01 ~ 2023-12-31
-654,425 GBP2021-11-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,028,914 GBP2023-01-01 ~ 2023-12-31
4,399,870 GBP2021-11-01 ~ 2022-12-31
Profit/Loss
1,445,329 GBP2023-01-01 ~ 2023-12-31
3,517,748 GBP2021-11-01 ~ 2022-12-31
Intangible Assets
Goodwill
78,501 GBP2023-12-31
101,168 GBP2022-12-31
Property, Plant & Equipment
2,828,876 GBP2023-12-31
3,100,622 GBP2022-12-31
Fixed Assets - Investments
16,700 GBP2023-12-31
16,700 GBP2022-12-31
Fixed Assets
2,924,077 GBP2023-12-31
3,218,490 GBP2022-12-31
Debtors
31,138,302 GBP2023-12-31
36,632,476 GBP2022-12-31
Cash at bank and in hand
1,903,346 GBP2023-12-31
5,788,884 GBP2022-12-31
Current Assets
42,262,542 GBP2023-12-31
48,495,610 GBP2022-12-31
Net Current Assets/Liabilities
22,837,541 GBP2023-12-31
21,308,925 GBP2022-12-31
Total Assets Less Current Liabilities
25,761,618 GBP2023-12-31
24,527,415 GBP2022-12-31
Creditors
Non-current
-5,866,780 GBP2023-12-31
-6,855,318 GBP2022-12-31
Net Assets/Liabilities
17,502,593 GBP2023-12-31
16,057,264 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-10-31
Retained earnings (accumulated losses)
17,492,593 GBP2023-12-31
16,047,264 GBP2022-12-31
12,529,516 GBP2021-10-31
Equity
17,502,593 GBP2023-12-31
16,057,264 GBP2022-12-31
12,539,516 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,445,329 GBP2023-01-01 ~ 2023-12-31
3,517,748 GBP2021-11-01 ~ 2022-12-31
Audit Fees/Expenses
54,200 GBP2023-01-01 ~ 2023-12-31
37,500 GBP2021-11-01 ~ 2022-12-31
Average Number of Employees
2542023-01-01 ~ 2023-12-31
2372021-11-01 ~ 2022-12-31
Wages/Salaries
11,512,239 GBP2023-01-01 ~ 2023-12-31
12,618,635 GBP2021-11-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
221,731 GBP2023-01-01 ~ 2023-12-31
245,051 GBP2021-11-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
12,870,018 GBP2023-01-01 ~ 2023-12-31
14,126,542 GBP2021-11-01 ~ 2022-12-31
Director Remuneration
559,833 GBP2023-01-01 ~ 2023-12-31
410,204 GBP2021-11-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-225,256 GBP2023-01-01 ~ 2023-12-31
187,168 GBP2021-11-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
694,087 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
615,586 GBP2023-12-31
592,919 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
22,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,951,077 GBP2023-12-31
4,436,990 GBP2022-12-31
Furniture and fittings
1,195,794 GBP2023-12-31
1,095,198 GBP2022-12-31
Motor vehicles
465,886 GBP2023-12-31
330,761 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,612,757 GBP2023-12-31
6,062,950 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-17,535 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-16,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-194,805 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,798,722 GBP2023-12-31
2,239,020 GBP2022-12-31
Furniture and fittings
767,858 GBP2023-12-31
562,633 GBP2022-12-31
Motor vehicles
217,301 GBP2023-12-31
160,675 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,783,881 GBP2023-12-31
2,962,328 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
720,672 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
218,374 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
70,841 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,009,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-13,149 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-14,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-188,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,152,355 GBP2023-12-31
2,197,970 GBP2022-12-31
Furniture and fittings
427,936 GBP2023-12-31
532,565 GBP2022-12-31
Motor vehicles
248,585 GBP2023-12-31
170,086 GBP2022-12-31
Amounts invested in assets
Non-current
16,700 GBP2023-12-31
16,700 GBP2022-12-31
Finished Goods/Goods for Resale
9,220,894 GBP2023-12-31
6,074,250 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,296,669 GBP2023-12-31
1,265,902 GBP2022-12-31
Other Debtors
Current
4,490,043 GBP2023-12-31
6,491,214 GBP2022-12-31
Prepayments/Accrued Income
Current
907,695 GBP2023-12-31
896,060 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,488,039 GBP2023-12-31
1,899,060 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,627,984 GBP2023-12-31
1,892,049 GBP2022-12-31
Amounts owed to group undertakings
Current
3,661,283 GBP2023-12-31
14,417 GBP2022-12-31
Corporation Tax Payable
Current
1,501,923 GBP2023-12-31
1,774,082 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,848,265 GBP2023-12-31
1,493,378 GBP2022-12-31
Other Creditors
Current
468,083 GBP2023-12-31
8,730,634 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,866,780 GBP2023-12-31
6,855,318 GBP2022-12-31
Bank Borrowings
7,354,819 GBP2023-12-31
8,754,378 GBP2022-12-31
Total Borrowings
Current
1,488,039 GBP2023-12-31
1,899,060 GBP2022-12-31
Non-current
5,866,780 GBP2023-12-31
6,855,318 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,282,167 GBP2023-12-31
2,986,708 GBP2022-12-31
Between two and five year
10,864,459 GBP2023-12-31
11,608,833 GBP2022-12-31
More than five year
5,930,792 GBP2023-12-31
8,554,625 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,077,418 GBP2023-12-31
23,150,166 GBP2022-12-31
Related profiles found in government register
  • WASHINGTON GREEN RETAIL LIMITED
    Info
    ACRE 1127 LIMITED - 2009-05-29
    Registered number 06910082
    Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands B24 9PR
    Private Limited Company incorporated on 2009-05-19 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • WASHINGTON GREEN RETAIL LIMITED
    S
    Registered number 06910082
    Unit 15, Spitfire Road, Birmingham, United Kingdom
    Private Limited Company in Registered Office, England And Wales
    CIF 1
  • WASHINGTON GREEN RETAIL LIMITED
    S
    Registered number 06910082
    Washinton Green, Unit 15, Spitfire Road, Erdington, Birmingham, West Midlands, United Kingdom, B24 9PR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Washington Green Unit 15, Spitfire Road, Erdington, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,082 GBP2023-12-31
    Person with significant control
    2016-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    60 St. Enoch Square, Level 5, Glasgow, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2018-05-09 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.