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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
Active 4
  • 1
    Moloney, Caroline Leila
    Born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
    Mrs Caroline Leila Moloney
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    James, Phillip John
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ now
    OF - Director → CIF 0
    Phillip John James
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
  • 3
    James, David John
    Born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ now
    OF - Director → CIF 0
  • 4
    James, Elizabeth Janice
    Born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-03 ~ now
    OF - Director → CIF 0
    James, Elizabeth Janice
    Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-03 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 1996-06-03
    OF - Nominee Secretary → CIF 0
  • 2
    James, David John
    Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 1996-06-03
    OF - Secretary → CIF 0
    Mr David John James
    Born in December 1943
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-30
    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
  • 3
    Elizabeth Janice James
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-30
    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
  • 4
    Venus, David Anthony
    Born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 1996-06-03
    OF - Nominee Director → CIF 0
  • 5
    icon of addressCedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (1 offspring)
    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

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2 GBP2024-06-30
2 GBP2023-06-30
Fixed Assets - Investments
200,436 GBP2024-06-30
200,436 GBP2023-06-30
Fixed Assets
200,438 GBP2024-06-30
200,438 GBP2023-06-30
Total Inventories
15,320,054 GBP2024-06-30
13,548,032 GBP2023-06-30
Debtors
13,449 GBP2024-06-30
46,443 GBP2023-06-30
Cash at bank and in hand
321,608 GBP2024-06-30
301,981 GBP2023-06-30
Current Assets
15,655,111 GBP2024-06-30
13,896,456 GBP2023-06-30
Creditors
Current
241,354 GBP2024-06-30
225,314 GBP2023-06-30
Net Current Assets/Liabilities
15,413,757 GBP2024-06-30
13,671,142 GBP2023-06-30
Total Assets Less Current Liabilities
15,614,195 GBP2024-06-30
13,871,580 GBP2023-06-30
Creditors
Non-current
4,721,149 GBP2024-06-30
3,062,249 GBP2023-06-30
Net Assets/Liabilities
10,893,046 GBP2024-06-30
10,809,331 GBP2023-06-30
Equity
Called up share capital
2,176 GBP2024-06-30
2,176 GBP2023-06-30
Share premium
4,814,702 GBP2024-06-30
4,814,702 GBP2023-06-30
Retained earnings (accumulated losses)
6,076,168 GBP2024-06-30
5,992,453 GBP2023-06-30
Equity
10,893,046 GBP2024-06-30
10,809,331 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
140,757 GBP2023-06-30
Computers
28,772 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
169,529 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
140,756 GBP2023-06-30
Computers
28,771 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,527 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-06-30
1 GBP2023-06-30
Computers
1 GBP2024-06-30
1 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
200,436 GBP2023-06-30
Other Investments Other Than Loans
200,436 GBP2024-06-30
200,436 GBP2023-06-30
Merchandise
15,320,054 GBP2024-06-30
13,548,032 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
131 GBP2024-06-30
11,967 GBP2023-06-30
Prepayments
Current
13,318 GBP2024-06-30
34,476 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
13,449 GBP2024-06-30
46,443 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
160,000 GBP2024-06-30
160,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
28,313 GBP2024-06-30
3,206 GBP2023-06-30
Corporation Tax Payable
Current
25,044 GBP2024-06-30
33,965 GBP2023-06-30
Other Creditors
Current
257 GBP2024-06-30
Accrued Liabilities
Current
7,500 GBP2024-06-30
5,750 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
160,000 GBP2024-06-30
160,000 GBP2023-06-30
Between two and five year, Non-current
2,310,000 GBP2024-06-30
2,470,000 GBP2023-06-30
Bank Borrowings
Secured
2,630,000 GBP2024-06-30
2,790,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,176 shares2024-06-30

Related profiles found in government register
  • WALDON PROPERTIES LIMITED
    Info
    Registered number 03206394
    icon of addressWaldon House, Ridgway, Pyrford, Woking Surrey GU22 8PW
    PRIVATE LIMITED COMPANY incorporated on 1996-06-03 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • WALDON PROPERTIES LIMITED
    S
    Registered number 3206394
    icon of addressWaldon House, Ridgway, Pyrford, Woking, Surrey, United Kingdom, GU22 8PW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address128 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.