WATERLAW LIMITED

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 1

Davies, Ros
Director born in June 1958
Individual (1 offspring)
Officer
2006-05-22 ~ now
OF - Director → CIF 0
Miss Ros Davies
Born in June 1958
Individual (1 offspring)
Person with significant control
2016-08-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Davies, Melvyn John
Managing Director born in August 1948
Individual
Officer
~ 2006-05-14
OF - Director → CIF 0
2
Jones, Anthony Michael
Land And Property Consultant
Individual
Officer
2003-08-01 ~ 2006-12-18
OF - Secretary → CIF 0
3
Dawson, Richard John
Solicitor born in March 1952
Individual
Officer
~ 2002-10-17
OF - Director → CIF 0
Dawson, Richard John
Individual
Officer
~ 2002-10-17
OF - Secretary → CIF 0
4
Taylor, Darren Mark
Individual (7 offsprings)
Officer
2002-10-18 ~ 2003-09-23
OF - Secretary → CIF 0
5
Davies, Gregory James
Student born in September 1987
Individual (1 offspring)
Officer
2007-02-01 ~ 2007-03-31
OF - Director → CIF 0
Davies, Gregory James
Student
Individual (1 offspring)
Officer
2007-05-22 ~ 2010-03-05
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

137,145 GBP2024-12-31

85,319 GBP2023-12-31

Property, Plant & Equipment

1,946 GBP2024-12-31

2,919 GBP2023-12-31

Fixed Assets - Investments

1,423,174 GBP2024-12-31

1,141,976 GBP2023-12-31

Fixed Assets

1,425,120 GBP2024-12-31

1,144,895 GBP2023-12-31

Debtors

39,529 GBP2024-12-31

454 GBP2023-12-31

Cash at bank and in hand

27,882 GBP2024-12-31

56,486 GBP2023-12-31

Current Assets

67,411 GBP2024-12-31

56,940 GBP2023-12-31

Creditors

Amounts falling due within one year

8,212 GBP2024-12-31

9,079 GBP2023-12-31

Net Current Assets/Liabilities

59,199 GBP2024-12-31

47,861 GBP2023-12-31

Total Assets Less Current Liabilities

1,484,319 GBP2024-12-31

1,192,756 GBP2023-12-31

Net Assets/Liabilities

1,347,174 GBP2024-12-31

1,107,437 GBP2023-12-31

Equity

Called up share capital

52 GBP2024-12-31

52 GBP2023-12-31

Retained earnings (accumulated losses)

1,347,122 GBP2024-12-31

1,107,385 GBP2023-12-31

Equity

1,347,174 GBP2024-12-31

1,107,437 GBP2023-12-31

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

51,826 GBP2024-01-01 ~ 2024-12-31

2,213 GBP2023-01-01 ~ 2023-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

57,164 GBP2024-01-01 ~ 2024-12-31

5,800 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

10,813 GBP2024-12-31

Computers

16,220 GBP2024-12-31

Property, Plant & Equipment - Gross Cost

27,033 GBP2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

10,813 GBP2024-12-31

10,813 GBP2023-12-31

Computers

14,274 GBP2024-12-31

13,301 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

25,087 GBP2024-12-31

24,114 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

973 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

973 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Computers

1,946 GBP2024-12-31

2,919 GBP2023-12-31

Amounts invested in assets

Cost valuation, Non-current

1,423,174 GBP2024-12-31

Other Investments Other Than Loans

Non-current

998,126 GBP2024-12-31

729,321 GBP2023-12-31

Amounts invested in assets

Non-current

1,423,174 GBP2024-12-31

1,141,976 GBP2023-12-31

Prepayments/Accrued Income

529 GBP2024-12-31

454 GBP2023-12-31

Amounts owed by directors

39,000 GBP2024-12-31

Trade Creditors/Trade Payables

Amounts falling due within one year

2,670 GBP2023-12-31

Accrued Liabilities/Deferred Income

Amounts falling due within one year

2,874 GBP2024-12-31

2,822 GBP2023-12-31

Corporation Tax Payable

Amounts falling due within one year

5,338 GBP2024-12-31

3,587 GBP2023-12-31

Deferred Tax Liabilities

137,145 GBP2024-12-31

85,319 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 shares2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

52 shares2024-12-31

52 shares2023-12-31

WATERLAW LIMITED
Info
Registered number 02588294
24 Bridge Street, Newport, S Wales NP20 4SF
Private Limited Company incorporated on 1991-03-05 (34 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.