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 3
  • 1
    Proch, Ewa
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Elzbieta Anna
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    52 - 54, Station Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-09-23 ~ 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 ~ 2020-09-23
    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 ~ 2020-09-28
    PE - Has significant influence or control → CIF 0
  • 7
    Global House, 5a Sandy's Row, London, United Kingdom
    Active 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

WAKE CUP CHINGFORD LTD

Previous name
BELGIQUE (CHINGFORD) LTD - 2020-04-01
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
75,556 GBP2024-03-31
84,659 GBP2023-03-31
Total Inventories
22,278 GBP2024-03-31
22,278 GBP2023-03-31
Debtors
67,544 GBP2024-03-31
66,575 GBP2023-03-31
Cash at bank and in hand
16,640 GBP2024-03-31
16,236 GBP2023-03-31
Current Assets
106,462 GBP2024-03-31
105,089 GBP2023-03-31
Net Current Assets/Liabilities
31,189 GBP2024-03-31
24,782 GBP2023-03-31
Total Assets Less Current Liabilities
106,745 GBP2024-03-31
109,441 GBP2023-03-31
Creditors
Amounts falling due after one year
-157,223 GBP2024-03-31
-143,711 GBP2023-03-31
Net Assets/Liabilities
-50,478 GBP2024-03-31
-34,270 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-51,478 GBP2024-03-31
-35,270 GBP2023-03-31
Equity
-50,478 GBP2024-03-31
-34,270 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,295 GBP2024-03-31
86,870 GBP2023-03-31
Vehicles
27,206 GBP2024-03-31
19,584 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
116,501 GBP2024-03-31
106,454 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-19,584 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-19,584 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,473 GBP2024-03-31
19,863 GBP2023-03-31
Vehicles
4,472 GBP2024-03-31
1,932 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,945 GBP2024-03-31
21,795 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,610 GBP2023-04-01 ~ 2024-03-31
Vehicles
4,472 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,082 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-1,932 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,932 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
52,822 GBP2024-03-31
67,007 GBP2023-03-31
Vehicles
22,734 GBP2024-03-31
17,652 GBP2023-03-31
Trade Debtors/Trade Receivables
3,463 GBP2024-03-31
3,463 GBP2023-03-31
Other Debtors
64,081 GBP2024-03-31
63,112 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
10,141 GBP2024-03-31
17,002 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,189 GBP2024-03-31
46,202 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
14,243 GBP2024-03-31
14,403 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,700 GBP2024-03-31
2,700 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
157,223 GBP2024-03-31
143,711 GBP2023-03-31
  • WAKE CUP CHINGFORD LTD
    Info
    BELGIQUE (CHINGFORD) LTD - 2020-04-01
    Registered number 07797897
    52 - 54 Station Road, Chingford, London E4 7BE
    Private Limited Company incorporated on 2011-10-05 (13 years 9 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.