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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 7
  • 1
    Armour, Douglas William
    Individual (360 offsprings)
    Officer
    1996-06-03 ~ 1996-06-03
    OF - Nominee Secretary → CIF 0
  • 2
    James, Elizabeth Janice
    Born in October 1945
    Individual (1 offspring)
    Officer
    1996-06-03 ~ now
    OF - Director → CIF 0
    James, Elizabeth Janice
    Surveyor
    Individual (1 offspring)
    Officer
    1996-06-03 ~ now
    OF - Secretary → CIF 0
    Elizabeth Janice James
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    James, David John
    Born in November 1943
    Individual (57 offsprings)
    Officer
    1996-06-03 ~ now
    OF - Director → CIF 0
    James, David John
    Surveyor
    Individual (57 offsprings)
    Officer
    1996-06-03 ~ 1996-06-03
    OF - Secretary → CIF 0
    Mr David John James
    Born in November 1943
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Venus, David Anthony
    Born in September 1951
    Individual (486 offsprings)
    Officer
    1996-06-03 ~ 1996-06-03
    OF - Nominee Director → CIF 0
  • 5
    Moloney, Caroline Leila
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mrs Caroline Leila Moloney
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2019-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    James, Phillip John
    Born in April 1971
    Individual (5 offsprings)
    Officer
    1996-06-03 ~ now
    OF - Director → CIF 0
    Phillip John James
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    K & S TRUST CORPORATION LIMITED - now
    MUNDAYS TRUSTEE SERVICES LIMITED
    - 2021-11-22 02885753 03917007
    MUNDAYS COMPANY SECRETARIES LIMITED - 2000-03-21
    MUNDAYS (575) LIMITED - 1994-09-16
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (41 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WALDON PROPERTIES LIMITED

Period: 1996-06-03 ~ now
Company number: 03206394
Registered name
WALDON PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
2 GBP2025-06-30
2 GBP2024-06-30
Fixed Assets - Investments
200,436 GBP2025-06-30
200,436 GBP2024-06-30
Fixed Assets
200,438 GBP2025-06-30
200,438 GBP2024-06-30
Total Inventories
14,285,944 GBP2025-06-30
15,320,054 GBP2024-06-30
Debtors
11,770 GBP2025-06-30
13,449 GBP2024-06-30
Cash at bank and in hand
804,706 GBP2025-06-30
321,608 GBP2024-06-30
Current Assets
15,102,420 GBP2025-06-30
15,655,111 GBP2024-06-30
Creditors
Current
449,006 GBP2025-06-30
241,354 GBP2024-06-30
Net Current Assets/Liabilities
14,653,414 GBP2025-06-30
15,413,757 GBP2024-06-30
Total Assets Less Current Liabilities
14,853,852 GBP2025-06-30
15,614,195 GBP2024-06-30
Creditors
Non-current
4,200,483 GBP2025-06-30
4,721,149 GBP2024-06-30
Net Assets/Liabilities
10,653,369 GBP2025-06-30
10,893,046 GBP2024-06-30
Equity
Called up share capital
2,176 GBP2025-06-30
2,176 GBP2024-06-30
Share premium
4,814,702 GBP2025-06-30
4,814,702 GBP2024-06-30
Retained earnings (accumulated losses)
5,836,491 GBP2025-06-30
6,076,168 GBP2024-06-30
Equity
10,653,369 GBP2025-06-30
10,893,046 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
140,757 GBP2024-06-30
Computers
28,772 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
169,529 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
140,756 GBP2024-06-30
Computers
28,771 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,527 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-06-30
1 GBP2024-06-30
Computers
1 GBP2025-06-30
1 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
200,436 GBP2024-06-30
Other Investments Other Than Loans
200,436 GBP2025-06-30
200,436 GBP2024-06-30
Merchandise
14,285,944 GBP2025-06-30
15,320,054 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
243 GBP2025-06-30
131 GBP2024-06-30
Prepayments
Current
11,527 GBP2025-06-30
13,318 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
11,770 GBP2025-06-30
13,449 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
160,000 GBP2025-06-30
160,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,429 GBP2025-06-30
28,313 GBP2024-06-30
Corporation Tax Payable
Current
25,044 GBP2024-06-30
Other Taxation & Social Security Payable
Current
884 GBP2025-06-30
Other Creditors
Current
158,693 GBP2025-06-30
257 GBP2024-06-30
Accrued Liabilities
Current
7,500 GBP2025-06-30
7,500 GBP2024-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
160,000 GBP2025-06-30
160,000 GBP2024-06-30
Between two and five year, Non-current
2,150,000 GBP2025-06-30
Bank Borrowings
Secured
2,470,000 GBP2025-06-30
2,630,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,176 shares2025-06-30

Related profiles found in government register
  • WALDON PROPERTIES LIMITED
    Info
    Registered number 03206394
    Waldon House, Ridgway, Pyrford, Woking Surrey GU22 8PW
    PRIVATE LIMITED COMPANY incorporated on 1996-06-03 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • WALDON PROPERTIES LIMITED
    S
    Registered number 3206394
    Waldon House, Ridgway, Pyrford, Woking, Surrey, United Kingdom, GU22 8PW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCTAGON GROUP HOLDINGS LIMITED
    06309644
    128 City Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-08-28 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.