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
    Grant, Duncan Francis
    Estate Agent/Broker born in August 1962
    Individual (3 offsprings)
    Officer
    1995-11-17 ~ now
    OF - Director → CIF 0
    Mr Duncan Francis Grant
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Grant, Paula
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Grant
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Grant, Duncan Francis
    Estate Agent/Broker
    Individual (3 offsprings)
    Officer
    1995-11-17 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 2
    Cottis, John
    Estate Agent born in April 1952
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 2004-03-25
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-08-04 ~ 1995-11-17
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-08-04 ~ 1995-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERMARK PROPERTY SERVICES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
3,560 GBP2024-01-31
4,122 GBP2023-01-31
Debtors
6,423 GBP2024-01-31
21,748 GBP2023-01-31
Cash at bank and in hand
270,805 GBP2024-01-31
295,228 GBP2023-01-31
Current Assets
277,228 GBP2024-01-31
316,976 GBP2023-01-31
Net Current Assets/Liabilities
143,352 GBP2024-01-31
190,434 GBP2023-01-31
Total Assets Less Current Liabilities
146,912 GBP2024-01-31
194,556 GBP2023-01-31
Creditors
Non-current
-13,333 GBP2024-01-31
-23,338 GBP2023-01-31
Net Assets/Liabilities
133,579 GBP2024-01-31
171,218 GBP2023-01-31
Equity
Called up share capital
50 GBP2024-01-31
50 GBP2023-01-31
Capital redemption reserve
150 GBP2024-01-31
150 GBP2023-01-31
Retained earnings (accumulated losses)
133,379 GBP2024-01-31
171,018 GBP2023-01-31
Equity
133,579 GBP2024-01-31
171,218 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,002 GBP2024-01-31
17,378 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,442 GBP2024-01-31
13,256 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,186 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
3,560 GBP2024-01-31
4,122 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
250 GBP2024-01-31
18,018 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
6,173 GBP2024-01-31
3,730 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
6,423 GBP2024-01-31
21,748 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,202 GBP2024-01-31
2,751 GBP2023-01-31
Other Taxation & Social Security Payable
Current
17,290 GBP2024-01-31
33,893 GBP2023-01-31
Other Creditors
Current
103,384 GBP2024-01-31
79,898 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
13,333 GBP2024-01-31
23,338 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
42,361 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
42,361 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-80,000 GBP2023-02-01 ~ 2024-01-31
  • WATERMARK PROPERTY SERVICES LIMITED
    Info
    Registered number 03087677
    C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex HA8 7LW
    Private Limited Company incorporated on 1995-08-04 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.