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
Mr Shaun Nigel Eardley
Born in March 1963Individual (8 offsprings)Person with significant control
2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Eardley, Anna Marie
Director born in July 1964Individual (12 offsprings)Officer 1993-11-22 ~ dissolvedOF - Director → CIF 0Eardley, Anna Marie
Secretary And AdministratorIndividual (12 offsprings)Officer 1993-11-22 ~ dissolvedOF - Secretary → CIF 0Ms Anna-marie Gale Eardley
Born in July 1964Individual (12 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Lewis, Brian Richard
Shipping Agent born in November 1963Individual (2 offsprings)Officer 1994-01-01 ~ dissolvedOF - Director → CIF 0
Ceased
4
- 1
Eardley, Shaun Nigel
Shipping Agent born in March 1963Individual (8 offsprings)Officer 1993-11-22 ~ 2024-06-05OF - Director → CIF 0 - 2
Anderson, Iain David
Group Business Development Dir born in April 1974IndividualOfficer 2001-04-01 ~ 2008-09-05OF - Director → CIF 0 - 3
Bruce, David Grant
Ships Agent born in October 1977Individual (3 offsprings)Officer 2006-11-20 ~ 2007-12-07OF - Director → CIF 0 - 4
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1993-11-22 ~ 1993-11-22PE - Nominee Secretary → CIF 0
Company in focus
WATERLOO QUAY PROPERTIES LIMITED
Previous name
SELETAR SHIPPING (SCOTLAND) LIMITED - 2008-12-01
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
184,752 GBP2021-11-30
146,077 GBP2020-11-30
Investment Property
13,567,500 GBP2021-11-30
13,567,500 GBP2020-11-30
Fixed Assets - Investments
1 GBP2021-11-30
1 GBP2020-11-30
Fixed Assets
13,752,253 GBP2021-11-30
13,713,578 GBP2020-11-30
Debtors
99,184 GBP2021-11-30
318,652 GBP2020-11-30
Cash at bank and in hand
156,152 GBP2021-11-30
197,640 GBP2020-11-30
Current Assets
255,336 GBP2021-11-30
516,292 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-2,032,253 GBP2021-11-30
-2,329,534 GBP2020-11-30
Net Current Assets/Liabilities
-1,776,917 GBP2021-11-30
-1,813,242 GBP2020-11-30
Total Assets Less Current Liabilities
11,975,336 GBP2021-11-30
11,900,336 GBP2020-11-30
Creditors
Non-current, Amounts falling due after one year
-9,093,294 GBP2021-11-30
-9,154,448 GBP2020-11-30
Net Assets/Liabilities
2,882,042 GBP2021-11-30
2,745,888 GBP2020-11-30
Equity
Called up share capital
100 GBP2021-11-30
100 GBP2020-11-30
Revaluation reserve
1,689,161 GBP2021-11-30
1,689,161 GBP2020-11-30
Retained earnings (accumulated losses)
1,192,781 GBP2021-11-30
1,056,627 GBP2020-11-30
Equity
2,882,042 GBP2021-11-30
2,745,888 GBP2020-11-30
Average Number of Employees
122020-12-01 ~ 2021-11-30
92019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
296,562 GBP2021-11-30
217,103 GBP2020-11-30
Other
812,627 GBP2021-11-30
798,088 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
1,109,189 GBP2021-11-30
1,015,191 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
169,585 GBP2021-11-30
159,586 GBP2020-11-30
Other
754,852 GBP2021-11-30
709,528 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
924,437 GBP2021-11-30
869,114 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,999 GBP2020-12-01 ~ 2021-11-30
Other
45,324 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,323 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Land and buildings
126,977 GBP2021-11-30
57,517 GBP2020-11-30
Other
57,775 GBP2021-11-30
88,560 GBP2020-11-30
Investment Property - Fair Value Model
13,567,500 GBP2020-11-30
Other Investments Other Than Loans
1 GBP2021-11-30
1 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
69,917 GBP2021-11-30
268,115 GBP2020-11-30
Other Debtors
Amounts falling due within one year
29,267 GBP2021-11-30
50,537 GBP2020-11-30
Debtors
Current, Amounts falling due within one year
99,184 GBP2021-11-30
318,652 GBP2020-11-30
Bank Borrowings/Overdrafts
Current
434,640 GBP2021-11-30
434,640 GBP2020-11-30
Trade Creditors/Trade Payables
Current
297,636 GBP2021-11-30
398,150 GBP2020-11-30
Other Taxation & Social Security Payable
Current
83,717 GBP2021-11-30
156,179 GBP2020-11-30
Other Creditors
Current
1,216,260 GBP2021-11-30
1,340,565 GBP2020-11-30
Creditors
Current
2,032,253 GBP2021-11-30
2,329,534 GBP2020-11-30
Bank Borrowings/Overdrafts
Non-current
7,472,332 GBP2021-11-30
7,472,332 GBP2020-11-30
Other Creditors
Non-current
1,620,962 GBP2021-11-30
1,682,116 GBP2020-11-30
Creditors
Non-current
9,093,294 GBP2021-11-30
9,154,448 GBP2020-11-30
Related profiles found in government register
WATERLOO QUAY PROPERTIES LIMITED
InfoSELETAR SHIPPING (SCOTLAND) LIMITED - 2008-12-01Registered number 0287388582 St. John Street, London EC1M 4JNPrivate Limited Company incorporated on 1993-11-22 and dissolved on 2025-04-20 (31 years 4 months). The company status is Dissolved.The last date of confirmation statement was made at 2022-11-22CIF 0WATERLOO QUAY PROPERTIES LIMITED
SRegistered number 02873885Union House, 111 New Union Street, Coventry, England, CV1 2NTLtd in England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1MOUNTWEST 815 LIMITED - 2008-10-08Atlas House Greenbank Crescent, East Tullos Ind Estate, Aberdeen, AberdeenshireDissolved Corporate (4 parents)Equity (Company account)3 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 242 Queens Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 342 Queens Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 442 Queens Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)8 GBP2017-11-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.