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
    Richardson, Colin Anthony
    Accountant born in December 1951
    Individual (28 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Scott Darren
    Accountant born in October 1974
    Individual (29 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Waterloo House, 17 Waterloo Road, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    318,275 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Haworth, Philip John
    Individual (4 offsprings)
    Officer
    ~ 1995-07-31
    OF - Secretary → CIF 0
  • 2
    Richardson, Simon David
    Accountant born in April 1978
    Individual (10 offsprings)
    Officer
    2009-11-01 ~ 2013-08-23
    OF - Director → CIF 0
    Richardson, Simon David
    Individual (10 offsprings)
    Officer
    2009-11-01 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 3
    Barkway, Paul Edward
    Individual (6 offsprings)
    Officer
    1995-07-31 ~ 2009-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERLOO SECRETARIAL SERVICES LIMITED

Previous names
COLIN RICHARDSON BUREAU SERVICES LIMITED - 2009-11-24
DUNCAN AND COMPANY (LIFE & PENSIONS) LIMITED - 1999-07-23
DUNCAN & COMPANY (NORWICH) LIMITED - 1988-05-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
3,726 GBP2024-03-31
6,055 GBP2023-03-31
Cash at bank and in hand
86,882 GBP2024-03-31
75,223 GBP2023-03-31
Current Assets
90,608 GBP2024-03-31
81,278 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-53,061 GBP2024-03-31
-54,614 GBP2023-03-31
Net Current Assets/Liabilities
37,547 GBP2024-03-31
26,664 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
37,447 GBP2024-03-31
26,564 GBP2023-03-31
Equity
37,547 GBP2024-03-31
26,664 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
3,562 GBP2024-03-31
5,770 GBP2023-03-31
Other Debtors
Amounts falling due within one year
164 GBP2024-03-31
285 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,726 GBP2024-03-31
6,055 GBP2023-03-31
Trade Creditors/Trade Payables
Current
508 GBP2024-03-31
251 GBP2023-03-31
Corporation Tax Payable
Current
2,553 GBP2024-03-31
4,363 GBP2023-03-31
Other Creditors
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Creditors
Current
53,061 GBP2024-03-31
54,614 GBP2023-03-31

Related profiles found in government register
  • WATERLOO SECRETARIAL SERVICES LIMITED
    Info
    COLIN RICHARDSON BUREAU SERVICES LIMITED - 2009-11-24
    DUNCAN AND COMPANY (LIFE & PENSIONS) LIMITED - 1999-07-23
    DUNCAN & COMPANY (NORWICH) LIMITED - 1988-05-24
    Registered number 01930204
    Waterloo House, 17 Waterloo Road, Norwich NR3 1EH
    Private Limited Company incorporated on 1985-07-12 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WATERLOO SECRETARIAL SERVICES LIMITED
    S
    Registered number 01930204
    17, Waterloo Road, Norwich, England, NR3 1EH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MAINTAIN C M LTD - 2022-01-10
    The Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,024 GBP2024-03-31
    Officer
    2017-01-27 ~ 2022-04-08
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.