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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 4
  • 1
    Gallagher, Anthony Christopher
    Born in November 1951
    Individual (136 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Jolly, Vikas
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
    Mr Vikas Jolly
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Suggitt, David John
    Born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Suggitt, David John
    Architect
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Bhatara, Mukesh
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-29 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Baron, John Maurice
    Retired Solicitor born in March 1930
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Burnett, Stephen Andrew
    Director born in November 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Caulcutt, John Clive William Avon
    Director born in November 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2002-03-07
    OF - Director → CIF 0
  • 4
    Carrier, Dennis Leslie
    Management Consultant born in July 1921
    Individual
    Officer
    icon of calendar ~ 2000-12-12
    OF - Director → CIF 0
  • 5
    Sharp, Colin
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 6
    Cottrell, David Vernon Swynfen
    Solicitor And Notary Public born in November 1923
    Individual
    Officer
    icon of calendar ~ 2002-03-01
    OF - Director → CIF 0
  • 7
    Collins, Ralph Harmar
    Retired Solicitor born in June 1915
    Individual
    Officer
    icon of calendar ~ 1998-07-06
    OF - Director → CIF 0
  • 8
    Addison, James Philip
    Chartered Engineer born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-17 ~ 2001-12-14
    OF - Director → CIF 0
    Addison, James Phillip
    Director Of Estate Management born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-07 ~ 2024-10-22
    OF - Director → CIF 0
    Mr James Phillip Addison
    Born in July 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Francis, David Alfred
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 10
    Cottrell, Mark Swinfen
    Director And Chairman born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-03-07
    OF - Director → CIF 0
  • 11
    Bhatara, Mukesh
    Accountant born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2021-08-19
    OF - Director → CIF 0
  • 12
    Hurley, Doreen Edith
    Individual
    Officer
    icon of calendar ~ 1994-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERLOO HOUSE (BIRMINGHAM) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29
Par Value of Share
Class 1 ordinary share
12023-09-30 ~ 2024-09-29
Investment Property
7,000,000 GBP2024-09-29
6,800,000 GBP2023-09-29
Debtors
671,299 GBP2024-09-29
518,671 GBP2023-09-29
Cash at bank and in hand
542,067 GBP2024-09-29
895,917 GBP2023-09-29
Current Assets
1,213,366 GBP2024-09-29
1,414,588 GBP2023-09-29
Creditors
Current
287,448 GBP2024-09-29
419,330 GBP2023-09-29
Net Current Assets/Liabilities
925,918 GBP2024-09-29
995,258 GBP2023-09-29
Total Assets Less Current Liabilities
7,925,918 GBP2024-09-29
7,795,258 GBP2023-09-29
Creditors
Non-current
255,575 GBP2024-09-29
Net Assets/Liabilities
7,670,343 GBP2024-09-29
7,795,258 GBP2023-09-29
Equity
Called up share capital
160,000 GBP2024-09-29
160,000 GBP2023-09-29
Revaluation reserve
4,381,912 GBP2024-09-29
4,181,912 GBP2023-09-29
Retained earnings (accumulated losses)
3,128,431 GBP2024-09-29
3,453,346 GBP2023-09-29
Equity
7,670,343 GBP2024-09-29
7,795,258 GBP2023-09-29
Investment Property - Fair Value Model
7,000,000 GBP2024-09-29
6,800,000 GBP2023-09-29
Trade Debtors/Trade Receivables
Current
188,142 GBP2024-09-29
173,242 GBP2023-09-29
Other Debtors
Current
60,733 GBP2024-09-29
13,350 GBP2023-09-29
Amount of value-added tax that is recoverable
Current
36,904 GBP2024-09-29
Prepayments
Current
67,750 GBP2024-09-29
49,779 GBP2023-09-29
Debtors
Current, Amounts falling due within one year
671,299 GBP2024-09-29
Amounts falling due within one year, Current
518,671 GBP2023-09-29
Trade Creditors/Trade Payables
Current
1,540 GBP2024-09-29
64,782 GBP2023-09-29
Other Taxation & Social Security Payable
Current
-35,216 GBP2024-09-29
78,493 GBP2023-09-29
Other Creditors
Current
321,124 GBP2024-09-29
276,055 GBP2023-09-29
Non-current
255,575 GBP2024-09-29

  • WATERLOO HOUSE (BIRMINGHAM) LIMITED
    Info
    Registered number 00209742
    icon of address2 Manor Square, Solihull, West Midlands B91 3PX
    PRIVATE LIMITED COMPANY incorporated on 1925-11-17 (100 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.