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 Philip Moross
    Born in January 1962
    Individual (18 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mccabe, Helen
    Individual (1 offspring)
    Officer
    2013-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Moross, Fredrick Nicholas Henry
    Director born in October 1994
    Individual (9 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Easey, Michael
    Accountant
    Individual
    Officer
    1999-08-26 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Latham, Alan Richard
    Chartered Accountant
    Individual (120 offsprings)
    Officer
    1997-03-25 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 3
    Moross, Philip
    Company Director born in January 1962
    Individual (18 offsprings)
    Officer
    1997-03-25 ~ 2022-03-14
    OF - Director → CIF 0
    Moross, Philip
    Secretary
    Individual (18 offsprings)
    Officer
    1997-10-24 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 4
    Ingram, Chris
    Individual
    Officer
    2004-06-30 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 5
    Gould, Leon
    Director born in October 1953
    Individual
    Officer
    1999-08-26 ~ 2003-12-16
    OF - Director → CIF 0
  • 6
    Heatly, John Fade Christopher
    Director born in December 1949
    Individual
    Officer
    1997-10-24 ~ 1999-08-26
    OF - Director → CIF 0
  • 7
    Gubbay, David
    Director born in January 1953
    Individual
    Officer
    1999-08-26 ~ 2003-12-16
    OF - Director → CIF 0
  • 8
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1996-07-02 ~ 1997-03-25
    PE - Nominee Secretary → CIF 0
  • 9
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1996-07-02 ~ 1997-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERFORD PROPERTY INVESTMENTS LIMITED

Previous names
CUTTING EDGE (HOLDINGS) LIMITED - 2004-08-25
UPSTREAM COMMUNICATIONS LIMITED - 1998-04-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
90,972 GBP2024-03-31
104,647 GBP2023-03-31
Fixed Assets - Investments
313,081 GBP2024-03-31
313,081 GBP2023-03-31
Fixed Assets
404,053 GBP2024-03-31
417,728 GBP2023-03-31
Debtors
840,831 GBP2024-03-31
613,169 GBP2023-03-31
Current assets - Investments
2,531 GBP2023-03-31
Cash at bank and in hand
40,514 GBP2024-03-31
47,481 GBP2023-03-31
Current Assets
881,345 GBP2024-03-31
663,181 GBP2023-03-31
Net Current Assets/Liabilities
515,774 GBP2024-03-31
417,282 GBP2023-03-31
Total Assets Less Current Liabilities
919,827 GBP2024-03-31
835,010 GBP2023-03-31
Net Assets/Liabilities
726,984 GBP2024-03-31
695,436 GBP2023-03-31
Equity
Called up share capital
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Share premium
99,000 GBP2024-03-31
99,000 GBP2023-03-31
Retained earnings (accumulated losses)
567,984 GBP2024-03-31
536,436 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
83,500 GBP2024-03-31
83,500 GBP2023-03-31
Furniture and fittings
40,111 GBP2024-03-31
39,216 GBP2023-03-31
Computers
1,466 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
123,611 GBP2024-03-31
124,182 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-1,466 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,466 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,600 GBP2024-03-31
3,400 GBP2023-03-31
Furniture and fittings
28,039 GBP2024-03-31
14,669 GBP2023-03-31
Computers
1,466 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,639 GBP2024-03-31
19,535 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,200 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
13,370 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,570 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,466 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,466 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
78,900 GBP2024-03-31
80,100 GBP2023-03-31
Furniture and fittings
12,072 GBP2024-03-31
24,547 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
401,358 GBP2024-03-31
262,683 GBP2023-03-31
Other Debtors
Current
439,473 GBP2024-03-31
350,486 GBP2023-03-31
Trade Creditors/Trade Payables
Current
223,208 GBP2024-03-31
150,000 GBP2023-03-31
Corporation Tax Payable
Current
32,025 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,107 GBP2024-03-31
3,862 GBP2023-03-31
Amount of value-added tax that is payable
Current
7,937 GBP2024-03-31
6,257 GBP2023-03-31
Other Creditors
Current
54,757 GBP2024-03-31
69,464 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
44,167 GBP2024-03-31
15,667 GBP2023-03-31
Other Remaining Borrowings
Non-current
139,574 GBP2023-03-31
Other Creditors
Non-current
192,843 GBP2024-03-31
Related profiles found in government register
  • WATERFORD PROPERTY INVESTMENTS LIMITED
    Info
    CUTTING EDGE (HOLDINGS) LIMITED - 2004-08-25
    UPSTREAM COMMUNICATIONS LIMITED - 1998-04-09
    Registered number 03219169
    Unit 9, West Works White City Place, 195 Wood Lane, London W12 7FQ
    Private Limited Company incorporated on 1996-07-02 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • WATERFORD PROPERTY INVESTMENTS LIMITED
    S
    Registered number 03219169
    6-8, Kingly Court, Kingly Street, London, England, W1B 5PW
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 27 The Crescent, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    256 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.