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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
    Bertorelli, Wanda
    Born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ now
    OF - Director → CIF 0
    Bertorelli, Wanda
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Bertorelli, Emma Yolanda Josephine
    Born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
    Ms Emma Yolanda Josephine Bertorelli
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ 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
  • 3
    Bertorelli, Primo
    Born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Bertorelli, Pietro Antonio
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
    Pietro Antonio Bertorelli
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ 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
Ceased 4
  • 1
    Wanda Bertorelli
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    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
  • 2
    Primo Bertorelli
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    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
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-10-10 ~ 1997-10-24
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1997-10-10 ~ 1997-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERSTONE DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,701 GBP2024-03-31
17,523 GBP2023-03-31
Investment Property
11,641,270 GBP2024-03-31
11,641,270 GBP2023-03-31
Fixed Assets
11,648,971 GBP2024-03-31
11,658,793 GBP2023-03-31
Debtors
394,452 GBP2024-03-31
423,412 GBP2023-03-31
Cash at bank and in hand
203,398 GBP2024-03-31
304,471 GBP2023-03-31
Current Assets
597,850 GBP2024-03-31
727,883 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,257,325 GBP2024-03-31
-1,249,079 GBP2023-03-31
Net Current Assets/Liabilities
-659,475 GBP2024-03-31
-521,196 GBP2023-03-31
Total Assets Less Current Liabilities
10,989,496 GBP2024-03-31
11,137,597 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-9,737,384 GBP2024-03-31
Net Assets/Liabilities
1,252,112 GBP2024-03-31
1,282,033 GBP2023-03-31
Equity
Called up share capital
80,000 GBP2024-03-31
80,000 GBP2023-03-31
80,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,172,112 GBP2024-03-31
1,202,033 GBP2023-03-31
870,536 GBP2022-03-31
Equity
1,252,112 GBP2024-03-31
1,282,033 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-29,921 GBP2023-04-01 ~ 2024-03-31
331,497 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-29,921 GBP2023-04-01 ~ 2024-03-31
331,497 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
47,397 GBP2024-03-31
46,865 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
39,696 GBP2024-03-31
29,342 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
7,701 GBP2024-03-31
17,523 GBP2023-03-31
Investment Property - Fair Value Model
11,641,270 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
154,458 GBP2024-03-31
146,218 GBP2023-03-31
Other Debtors
Current
29,798 GBP2024-03-31
109,829 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
210,196 GBP2024-03-31
167,365 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
394,452 GBP2024-03-31
423,412 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
261,371 GBP2024-03-31
250,564 GBP2023-03-31
Trade Creditors/Trade Payables
Current
50,036 GBP2024-03-31
27,531 GBP2023-03-31
Corporation Tax Payable
Current
36,760 GBP2024-03-31
72,064 GBP2023-03-31
Other Taxation & Social Security Payable
Current
55,863 GBP2024-03-31
39,658 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
103,991 GBP2024-03-31
105,850 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • WATERSTONE DEVELOPMENTS LIMITED
    Info
    Registered number 03448221
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1997-10-10 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.