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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 2
  • 1
    Shah, Nalin Lalji
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    TRANBUSY LIMITED - 1989-04-10
    icon of addressViglen House Business Centre\office No. 136, Alperton Lane, Wembley, Middx, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,676,143 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Shah, Nitaben Nalin
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-02
    OF - Director → CIF 0
    Shah, Nalini
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-02
    OF - Director → CIF 0
  • 2
    Shah, Amritlal Lalji
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-02-19
    OF - Director → CIF 0
  • 3
    Shah, Saroj Amritlal
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-02
    OF - Director → CIF 0
  • 4
    Shah, Pushpaben
    Director born in August 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-02
    OF - Director → CIF 0
  • 5
    Shah, Anil Lalji
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 2021-10-25
    OF - Director → CIF 0
  • 6
    Shah, Vinay Lalji
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2021-10-25
    OF - Director → CIF 0
    Shah, Vinay Lalji
    Individual
    Officer
    icon of calendar ~ 2021-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

K. WATERHOUSE LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Property, Plant & Equipment
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets - Investments
1,184,605 GBP2024-06-30
933,473 GBP2023-06-30
Investment Property
1,657,143 GBP2024-06-30
1,657,143 GBP2023-06-30
Fixed Assets
2,841,749 GBP2024-06-30
2,590,617 GBP2023-06-30
Total Inventories
110,874 GBP2024-06-30
105,792 GBP2023-06-30
Debtors
238,244 GBP2024-06-30
250,964 GBP2023-06-30
Cash at bank and in hand
975,667 GBP2024-06-30
1,200,016 GBP2023-06-30
Current Assets
1,324,785 GBP2024-06-30
1,556,772 GBP2023-06-30
Creditors
Current
460,275 GBP2024-06-30
529,664 GBP2023-06-30
Net Current Assets/Liabilities
864,510 GBP2024-06-30
1,027,108 GBP2023-06-30
Total Assets Less Current Liabilities
3,706,259 GBP2024-06-30
3,617,725 GBP2023-06-30
Net Assets/Liabilities
3,500,912 GBP2024-06-30
3,412,378 GBP2023-06-30
Equity
Called up share capital
75,000 GBP2024-06-30
75,000 GBP2023-06-30
Retained earnings (accumulated losses)
3,425,912 GBP2024-06-30
3,337,378 GBP2023-06-30
Equity
3,500,912 GBP2024-06-30
3,412,378 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,063 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,062 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
1 GBP2024-06-30
1 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
1,184,605 GBP2024-06-30
933,473 GBP2023-06-30
Additions to investments
293,028 GBP2024-06-30
Disposals
-105,446 GBP2024-06-30
Other Investments Other Than Loans
1,184,605 GBP2024-06-30
933,473 GBP2023-06-30
Investment Property - Fair Value Model
1,657,143 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
211,245 GBP2024-06-30
Amounts falling due within one year, Current
223,965 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
26,999 GBP2024-06-30
Amounts falling due within one year, Current
26,999 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
238,244 GBP2024-06-30
Amounts falling due within one year, Current
250,964 GBP2023-06-30
Trade Creditors/Trade Payables
Current
148,796 GBP2024-06-30
176,684 GBP2023-06-30
Amounts owed to group undertakings
Current
172,991 GBP2024-06-30
177,991 GBP2023-06-30
Other Taxation & Social Security Payable
Current
86,377 GBP2024-06-30
69,501 GBP2023-06-30
Other Creditors
Current
52,111 GBP2024-06-30
105,488 GBP2023-06-30
Related profiles found in government register
  • K. WATERHOUSE LIMITED
    Info
    Registered number 00971282
    icon of address173 Cleveland Street, London W1T 6QR
    Private Limited Company incorporated on 1970-01-29 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • K. WATERHOUSE LIMITED
    S
    Registered number 00971282
    icon of addressViglen House Business Centre, Office No. 136, Alperton Lane, Wembley, Middx, England, HA0 1HD
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressFirst Floor, Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,870 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-03
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPalmers Chemist, 325 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    206,101 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address88 Crown Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    88,874 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.