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 1
  • Aici, Rafik
    Director born in November 1975
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ now
    OF - director → CIF 0
    Mr Rafik Aici
    Born in November 1975
    Individual (5 offsprings)
    Person with significant control
    2020-03-31 ~ 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 7
  • 1
    Bekaert, Igor
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2011-10-05 ~ 2016-09-15
    OF - director → CIF 0
  • 2
    Vanherpe, Marc Paul
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2013-06-03 ~ 2020-04-01
    OF - director → CIF 0
    Marc Paul Vanherpe
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2016-10-05 ~ 2020-04-01
    PE - Has significant influence or control → CIF 0
  • 3
    Vanherpe, Antony
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2011-10-05 ~ 2016-05-31
    OF - director → CIF 0
  • 4
    Bekaert, Ann
    Individual
    Officer
    2012-01-16 ~ 2016-09-15
    OF - secretary → CIF 0
  • 5
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    2011-10-05 ~ 2011-10-05
    OF - director → CIF 0
  • 6
    Vanherpe, Guido
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    2011-10-05 ~ 2012-01-01
    OF - director → CIF 0
    2013-06-03 ~ 2019-12-03
    OF - director → CIF 0
    Guido Vanherpe
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    2016-10-05 ~ 2020-04-01
    PE - Has significant influence or control → CIF 0
  • 7
    Global House, 5a Sandy's Row, London, United Kingdom
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-05 ~ 2011-10-05
    PE - secretary → CIF 0
parent relation
Company in focus

BELGIQUE (WANSTEAD) LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
84,983 GBP2023-03-31
103,108 GBP2022-03-31
Total Inventories
10,121 GBP2023-03-31
9,571 GBP2022-03-31
Cash at bank and in hand
4,680 GBP2023-03-31
30,216 GBP2022-03-31
Current Assets
14,801 GBP2023-03-31
39,787 GBP2022-03-31
Net Current Assets/Liabilities
-307,902 GBP2023-03-31
-216,698 GBP2022-03-31
Net Assets/Liabilities
-222,919 GBP2023-03-31
-113,590 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-223,919 GBP2023-03-31
-114,590 GBP2022-03-31
Equity
-222,919 GBP2023-03-31
-113,590 GBP2022-03-31
Average Number of Employees
532022-04-01 ~ 2023-03-31
592021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
70,920 GBP2023-03-31
70,920 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
70,920 GBP2023-03-31
70,920 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
157,848 GBP2023-03-31
157,848 GBP2022-03-31
Vehicles
28,500 GBP2023-03-31
28,500 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
186,348 GBP2023-03-31
186,348 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,825 GBP2023-03-31
75,940 GBP2022-03-31
Vehicles
11,540 GBP2023-03-31
7,300 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,365 GBP2023-03-31
83,240 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,885 GBP2022-04-01 ~ 2023-03-31
Vehicles
4,240 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,125 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
68,023 GBP2023-03-31
81,908 GBP2022-03-31
Vehicles
16,960 GBP2023-03-31
21,200 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
63,263 GBP2023-03-31
36,587 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,626 GBP2023-03-31
8,900 GBP2022-03-31
Other Creditors
Amounts falling due within one year
243,811 GBP2023-03-31
191,205 GBP2022-03-31
  • BELGIQUE (WANSTEAD) LTD
    Info
    Registered number 07797674
    Create Business Hub Rayleigh Road, Hutton, Brentwood, Essex CM13 1AB
    Private Limited Company incorporated on 2011-10-05 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.