opendata.bot
Company number
00464812

W.G. CHILD & SONS LIMITED

Officer · CHILD, Philip John and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
W.G. CHILD & SONS LIMITED
Company number
00464812
Registered office
108 HIGH STREET, WANDSWORTH, SW18 4LA · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 February 1949
Status
Active
Age
77 years
Nature of business (SIC)
14131 — Manufacture of other men's outerwear
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

Officers

1 active · 2 resigned

director
Appointed 31/12/1991
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Patrick John Child
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Philip John Child
has significant influence or control
Notified 06/04/2016
Mrs Mavis Mary Barbara Child
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Philip John Child
born 01/1958 · United Kingdom has significant influence or control Notified 06/04/2016
Mr Patrick John Child
born 12/1932 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 09/07/2020
Mrs Mavis Mary Barbara Child
born 08/1929 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/09/2018

Serving officers

director Appointed 31/12/1991

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/07/2020 Person with significant control ceased Mr Patrick John Child
09/07/2020 Director resigned CHILD, Patrick John
10/09/2018 Person with significant control ceased Mrs Mavis Mary Barbara Child
10/09/2018 Secretary resigned CHILD, Mavis Mary Barbara
06/04/2016 Person with significant control added Mrs Mavis Mary Barbara Child
06/04/2016 Person with significant control added Mr Philip John Child
06/04/2016 Person with significant control added Mr Patrick John Child
03/03/2005 Charge registered Legal charge
31/12/1991 Secretary appointed CHILD, Mavis Mary Barbara
31/12/1991 Director appointed CHILD, Philip John

Financial highlights

No figures could be read from the accounts filed on 08 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for W.G. CHILD & SONS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Legal charge — persons entitled: P C Child (Properties) Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of W.G. CHILD & SONS LIMITED?
According to the official registry, the company number of W.G. CHILD & SONS LIMITED is 00464812.
Where is W.G. CHILD & SONS LIMITED registered?
The registered office is 108 HIGH STREET, WANDSWORTH, SW18 4LA.
Who runs W.G. CHILD & SONS LIMITED?
CHILD, Philip John is listed among the officers of W.G. CHILD & SONS LIMITED.
What is the SIC code of W.G. CHILD & SONS LIMITED?
The nature of business is recorded under SIC code 14131 — Manufacture of other men's outerwear.
Who controls W.G. CHILD & SONS LIMITED?
Mr Patrick John Child is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of W.G. CHILD & SONS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About W.G. CHILD & SONS LIMITED (00464812)

W.G. CHILD & SONS LIMITED is a private limited company incorporated on 19 February 1949 and registered in the United Kingdom under company number 00464812. Its registered office is at 108 HIGH STREET, WANDSWORTH, SW18 4LA. The recorded nature of business is manufacture of other men's outerwear (SIC 14131). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Mr Patrick John Child. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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