logo
explain how to read the page

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 8
  • 1
    Vanherpe, Antony
    Director born in January 1964
    Individual (15 offsprings)
    Officer
    2011-10-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Vanherpe, Guido
    Director born in August 1963
    Individual (15 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 (15 offsprings)
    Person with significant control
    2016-10-05 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 3
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (1657 offsprings)
    Officer
    2011-10-05 ~ 2011-10-05
    OF - Director → CIF 0
  • 4
    Bekaert, Ann
    Individual (16 offsprings)
    Officer
    2012-01-16 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 5
    Bekaert, Igor
    Director born in July 1968
    Individual (20 offsprings)
    Officer
    2011-10-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    Aici, Rafik
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    Mr Rafik Aici
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Vanherpe, Marc Paul
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    2013-06-03 ~ 2020-04-01
    OF - Director → CIF 0
    Marc Paul Vanherpe
    Born in May 1969
    Individual (14 offsprings)
    Person with significant control
    2016-10-05 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 8
    CHALFEN SECRETARIES LIMITED
    02975550
    Global House, 5a Sandy's Row, London, United Kingdom
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2011-10-05 ~ 2011-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BELGIQUE (WANSTEAD) LTD

Period: 2011-10-05 ~ now
Company number: 07797674
Registered name
BELGIQUE (WANSTEAD) LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
48,732 GBP2025-03-31
66,857 GBP2024-03-31
Fixed Assets
48,732 GBP2025-03-31
66,857 GBP2024-03-31
Total Inventories
18,960 GBP2025-03-31
12,850 GBP2024-03-31
Debtors
1,401 GBP2025-03-31
7,489 GBP2024-03-31
Cash at bank and in hand
7,987 GBP2025-03-31
3,192 GBP2024-03-31
Current Assets
28,348 GBP2025-03-31
23,531 GBP2024-03-31
Net Current Assets/Liabilities
-18,656 GBP2025-03-31
-44,639 GBP2024-03-31
Total Assets Less Current Liabilities
30,076 GBP2025-03-31
22,218 GBP2024-03-31
Net Assets/Liabilities
-213,735 GBP2025-03-31
-221,593 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-214,735 GBP2025-03-31
-222,593 GBP2024-03-31
Equity
-213,735 GBP2025-03-31
-221,593 GBP2024-03-31
Average Number of Employees
512024-04-01 ~ 2025-03-31
512023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
70,920 GBP2025-03-31
70,920 GBP2024-03-31
Intangible Assets - Gross Cost
70,920 GBP2025-03-31
70,920 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,920 GBP2025-03-31
70,920 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
70,920 GBP2025-03-31
70,920 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,073 GBP2025-03-31
67,073 GBP2024-03-31
Motor cars
28,500 GBP2025-03-31
28,500 GBP2024-03-31
Furniture and fittings
90,775 GBP2025-03-31
90,775 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
186,348 GBP2025-03-31
186,348 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,287 GBP2025-03-31
47,893 GBP2024-03-31
Motor cars
20,020 GBP2025-03-31
15,780 GBP2024-03-31
Furniture and fittings
63,309 GBP2025-03-31
55,818 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,616 GBP2025-03-31
119,491 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,394 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
7,491 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
12,786 GBP2025-03-31
19,180 GBP2024-03-31
Motor cars
8,480 GBP2025-03-31
12,720 GBP2024-03-31
Furniture and fittings
27,466 GBP2025-03-31
34,957 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,401 GBP2025-03-31
7,489 GBP2024-03-31
Debtors
Amounts falling due within one year
1,401 GBP2025-03-31
7,489 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
44,704 GBP2025-03-31
58,138 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
499 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,300 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31

  • BELGIQUE (WANSTEAD) LTD
    Info
    Registered number 07797674
    29 Cambridge Park, London, Greater London E11 2PU
    PRIVATE LIMITED COMPANY incorporated on 2011-10-05 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.