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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 1
  • Aici, Rafik
    Born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
    Mr Rafik Aici
    Born in November 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Vanherpe, Guido
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2012-01-01
    OF - Director → CIF 0
    icon of calendar 2013-06-03 ~ 2019-12-03
    OF - Director → CIF 0
    Guido Vanherpe
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-10-05 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Bekaert, Igor
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 3
    Vanherpe, Antony
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Bekaert, Ann
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 5
    Vanherpe, Marc Paul
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2020-04-01
    OF - Director → CIF 0
    Marc Paul Vanherpe
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-05 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 6
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2011-10-05
    OF - Director → CIF 0
  • 7
    icon of addressGlobal House, 5a Sandy's Row, London, United Kingdom
    Active Corporate (2 parents, 128 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
66,857 GBP2024-03-31
84,983 GBP2023-03-31
Fixed Assets
66,857 GBP2024-03-31
84,983 GBP2023-03-31
Total Inventories
12,850 GBP2024-03-31
10,121 GBP2023-03-31
Debtors
7,489 GBP2024-03-31
Cash at bank and in hand
3,192 GBP2024-03-31
4,680 GBP2023-03-31
Current Assets
23,531 GBP2024-03-31
14,801 GBP2023-03-31
Net Current Assets/Liabilities
-44,639 GBP2024-03-31
-64,091 GBP2023-03-31
Total Assets Less Current Liabilities
22,218 GBP2024-03-31
20,892 GBP2023-03-31
Net Assets/Liabilities
-221,593 GBP2024-03-31
-222,919 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-222,593 GBP2024-03-31
-223,919 GBP2023-03-31
Equity
-221,593 GBP2024-03-31
-222,919 GBP2023-03-31
Average Number of Employees
512023-04-01 ~ 2024-03-31
532022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
70,920 GBP2024-03-31
70,920 GBP2023-03-31
Intangible Assets - Gross Cost
70,920 GBP2024-03-31
70,920 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,920 GBP2024-03-31
70,920 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
70,920 GBP2024-03-31
70,920 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,073 GBP2024-03-31
67,073 GBP2023-03-31
Motor cars
28,500 GBP2024-03-31
28,500 GBP2023-03-31
Furniture and fittings
90,775 GBP2024-03-31
90,775 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
186,348 GBP2024-03-31
186,348 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,893 GBP2024-03-31
41,499 GBP2023-03-31
Motor cars
15,780 GBP2024-03-31
11,540 GBP2023-03-31
Furniture and fittings
55,818 GBP2024-03-31
48,327 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,491 GBP2024-03-31
101,366 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,394 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
7,491 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,125 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
19,180 GBP2024-03-31
25,575 GBP2023-03-31
Motor cars
12,720 GBP2024-03-31
16,960 GBP2023-03-31
Furniture and fittings
34,957 GBP2024-03-31
42,448 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,489 GBP2024-03-31
4,267 GBP2023-03-31
Debtors
Amounts falling due within one year
7,489 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
58,138 GBP2024-03-31
63,263 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
499 GBP2024-03-31
3,870 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31

  • BELGIQUE (WANSTEAD) LTD
    Info
    Registered number 07797674
    icon of addressCreate Business Hub Rayleigh Road, Hutton, Brentwood, Essex CM13 1AB
    PRIVATE LIMITED COMPANY incorporated on 2011-10-05 (14 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.