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
    Gilmour, Paul John
    Financial Director born in November 1964
    Individual (38 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
    Gilmour, Paul John
    Individual (38 offsprings)
    Officer
    2018-11-01 ~ now
    OF - secretary → CIF 0
  • 2
    Mason, Gerard Anthony
    Director born in January 1964
    Individual (52 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 3
    INHOCO 1008 LIMITED - 1999-12-09
    Adamson House, Centenary Way, Salford, Manchester, Greater Manchester, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Gorton, Kevin Patrick
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ 2021-12-15
    OF - director → CIF 0
  • 2
    Waldeck, Ann
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2012-05-10
    OF - director → CIF 0
    Waldeck, Ann
    Individual (7 offsprings)
    Officer
    1997-10-31 ~ 2018-11-01
    OF - secretary → CIF 0
    Mrs Ann Waldeck
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Waldeck, Paul Clifford
    Consulting Engineer born in October 1965
    Individual (12 offsprings)
    Officer
    1997-10-31 ~ 2019-10-28
    OF - director → CIF 0
    Mr Paul Clifford Waldeck
    Born in October 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1997-10-29 ~ 1997-10-29
    PE - nominee-director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1997-10-29 ~ 1997-10-29
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WALDECK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
25,091 GBP2018-03-30
25,091 GBP2017-03-31
Fixed Assets
25,091 GBP2018-03-30
25,091 GBP2017-03-31
Debtors
Current
164,233 GBP2018-03-30
164,235 GBP2017-03-31
Current Assets
164,233 GBP2018-03-30
164,235 GBP2017-03-31
Total Assets Less Current Liabilities
189,324 GBP2018-03-30
189,326 GBP2017-03-31
Net Assets/Liabilities
189,324 GBP2018-03-30
189,326 GBP2017-03-31
Equity
Called up share capital
105 GBP2018-03-30
105 GBP2017-03-31
Share premium
164,751 GBP2018-03-30
164,751 GBP2017-03-31
Capital redemption reserve
1 GBP2018-03-30
1 GBP2017-03-31
Retained earnings (accumulated losses)
24,467 GBP2018-03-30
24,469 GBP2017-03-31
Equity
189,324 GBP2018-03-30
189,326 GBP2017-03-31
Average Number of Employees
12017-04-01 ~ 2018-03-30
12016-04-01 ~ 2017-03-31
Amounts Owed by Group Undertakings
Current
164,233 GBP2018-03-30
164,235 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2018-03-30
Par Value of Share
Class 1 ordinary share
02017-04-01 ~ 2018-03-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2017-04-01 ~ 2018-03-30
100 GBP2016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2018-03-30
Par Value of Share
Class 2 ordinary share
02017-04-01 ~ 2018-03-30
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2017-04-01 ~ 2018-03-30
2 GBP2016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
280 shares2018-03-30
Par Value of Share
Class 3 ordinary share
02017-04-01 ~ 2018-03-30
Nominal value of allotted share capital
105 GBP2017-04-01 ~ 2018-03-30
105 GBP2016-04-01 ~ 2017-03-31
Related profiles found in government register
  • WALDECK HOLDINGS LIMITED
    Info
    Registered number 03457145
    Adamson House Centenary Way, Salford, Manchester M50 1RD
    Private Limited Company incorporated on 1997-10-29 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • WALDECK HOLDINGS LIMITED
    S
    Registered number missing
    Kesteven Business Centre, Kesteven Street, Sleaford, Lincolnshire, England, NG34 7DT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Adamson House Centenary Way, Salford, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -780,217 GBP2018-03-30
    Person with significant control
    2016-04-06 ~ 2016-11-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.