# Waite & Son (Jewellers) Limited

## Details

- **Company number:** [00301490](https://find-and-update.company-information.service.gov.uk/company/00301490)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 1935
- **Registered office:** 70 THE PROMENADE, CHELTENHAM, GLOS, GL50 1LY
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- **Corporate group:** [Wiseville Investments Limited](/group/39648) (4 companies)


## Previous names

- Waite & Son,jewellers,limited (until 12 Jun 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Steven Ashley | director | 28 Apr 2025 |  |
| ROSE, Alexander Richard Thomas | director | 1 Apr 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Richard Thomas Rose | significant-influence-or-control | 1 Jul 2016 | 28 Apr 2025 |
| Mrs Angela Rose | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 | 28 Apr 2025 |
| Beards Holding Company Limited | ownership-of-shares-75-to-100-percent | 28 Apr 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£1,471,477 | £19,077 | 19 |
| 31 Jan 2024 | £583,992 | £51,069 | 20 |
| 31 Jan 2023 | £725,076 | £20,687 | 17 |
| 31 Jan 2022 | £754,994 | £12,725 | 17 |
| 31 Jan 2021 | £1,289,891 | £20,004 | 17 |
| 31 Jan 2020 | £1,557,290 | £13,797 | 19 |
| 31 Jan 2019 | £1,611,949 | £676 | 13 |
| 31 Jan 2018 | £2,099,144 | £10,371 | 15 |
| 31 Jan 2017 | £1,924,479 | £53,022 | 10 |
| 31 Jan 2016 | £1,977,039 | -£385,852 | - |
| 31 Jan 2015 | £1,888,627 | £1,052 | - |
| 31 Jan 2014 | £1,933,025 | £32,135 | - |
| 31 Jan 2013 | £2,038,666 | £45,444 | - |
| 31 Jan 2012 | £619,959 | £400 | - |



## Owned by

Waite & Son (Jewellers) Limited → [Beards Holding Company Limited](/company/15202008) → [Wiseville Investments Limited](/company/11032239)



## Controls

- [Beards London Limited](/company/07677776) (07677776)
- [R.f.beard Limited](/company/00166827) (00166827)



## Directors' other companies

- [GREEN, Steven Ashley](/person/6687540) - director at [Ashley Green Holdings Limited](/company/12158532)
- [GREEN, Steven Ashley](/person/6687540) - director at [Ashley Green (Aspire) Investments Limited](/company/12159028)
- [GREEN, Steven Ashley](/person/6687540) - director at [R.f.beard Limited](/company/00166827)
- [GREEN, Steven Ashley](/person/6687540) - director at [Steven Green Limited](/company/12156705)