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
    Harris, Mark Daniel, Mr.
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Double, Peter
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Marshall John
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Bank Chambers, Market Street, Huddersfield, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    947,840 GBP2024-03-31
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Harris, Mark Daniel, Mr.
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2008-04-17 ~ 2008-06-10
    OF - Director → CIF 0
    Mr. Mark Daniel Harris
    Born in October 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Peter Double
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2019-06-01 ~ 2023-06-28
    PE - Has significant influence or controlCIF 0
  • 3
    Pogson, Ian Andrew Mallalieu
    Managing Director born in May 1954
    Individual
    Officer
    1998-06-15 ~ 2014-07-22
    OF - Director → CIF 0
  • 4
    Greenwood, Julie Anne
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ 2008-06-10
    OF - Director → CIF 0
    2008-07-28 ~ 2020-10-31
    OF - Director → CIF 0
    Mrs Julie Anne Greenwood
    Born in August 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-31
    PE - Has significant influence or controlCIF 0
  • 5
    Dalton, Susan
    Individual
    Officer
    2013-12-04 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 6
    Mr Marshall John Booth
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2019-06-01 ~ 2023-06-28
    PE - Has significant influence or controlCIF 0
  • 7
    Pogson, Allison Diane
    Director born in October 1961
    Individual
    Officer
    2008-07-28 ~ 2010-06-11
    OF - Director → CIF 0
    Mrs Allison Diane Freeman
    Born in October 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Fielding, Keith Baxter
    Individual
    Officer
    1998-06-15 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 9
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1998-06-15 ~ 1998-06-15
    PE - Nominee Secretary → CIF 0
  • 10
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1998-06-15 ~ 1998-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATER LEAK DETECTION LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets - Investments
0 GBP2024-03-31
799,474 GBP2023-03-31
Net Current Assets/Liabilities
-626,095 GBP2024-03-31
-626,095 GBP2023-03-31
Total Assets Less Current Liabilities
-626,095 GBP2024-03-31
173,379 GBP2023-03-31
Creditors
Non-current
-55,661 GBP2024-03-31
-55,661 GBP2023-03-31
Net Assets/Liabilities
-681,756 GBP2024-03-31
117,718 GBP2023-03-31
Equity
Called up share capital
501,839 GBP2024-03-31
501,839 GBP2023-03-31
Share premium
350,184 GBP2024-03-31
350,184 GBP2023-03-31
Capital redemption reserve
92,969 GBP2024-03-31
92,969 GBP2023-03-31
Retained earnings (accumulated losses)
-1,626,748 GBP2024-03-31
-827,274 GBP2023-03-31
Equity
-681,756 GBP2024-03-31
117,718 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
799,474 GBP2023-03-31
Amounts owed to group undertakings
Current
624,095 GBP2024-03-31
616,095 GBP2023-03-31
Other Creditors
Current
2,000 GBP2024-03-31
10,000 GBP2023-03-31
Non-current
55,661 GBP2024-03-31
55,661 GBP2023-03-31

Related profiles found in government register
  • WATER LEAK DETECTION LIMITED
    Info
    Registered number 03581066
    Bank Chambers, Market Street, Huddersfield, West Yorkshire HD1 2EW
    Private Limited Company incorporated on 1998-06-15 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • WATER LEAK DETECTION LIMITED
    S
    Registered number missing
    New Mills, Brougham Road, Marsden, Huddersfield, West Yorkshire, England, HD7 6AZ
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Andel Ltd New Mills, Brougham Road, Marsden, Huddersfield, West Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,122 GBP2016-06-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Bank Chambers, Market Street, Huddersfield, West Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    2,280,267 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-09-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.