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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 5
  • 1
    Heller, Morven
    Born in July 1940
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Heller, John Alexander
    Born in October 1966
    Individual (69 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Heller, Andrew Robert
    Born in August 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ now
    OF - Director → CIF 0
    Heller, Andrew Robert
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Blake, Nicola Ann
    Born in March 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address272, Bath Street, Glasgow, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    67,578 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Kelly, Amanda Jane
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Heller, Michael Aron
    Chartered Accountant born in July 1936
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2023-01-30
    OF - Director → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-06-25 ~ 1998-06-25
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-06-25 ~ 1998-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WASDON (LEEDS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,205,000 GBP2024-03-31
1,205,000 GBP2023-03-31
Fixed Assets - Investments
202,524 GBP2024-03-31
207,890 GBP2023-03-31
Fixed Assets
1,407,524 GBP2024-03-31
1,412,890 GBP2023-03-31
Debtors
1,470,209 GBP2024-03-31
1,528,486 GBP2023-03-31
Net Current Assets/Liabilities
689,647 GBP2024-03-31
812,410 GBP2023-03-31
Total Assets Less Current Liabilities
2,097,171 GBP2024-03-31
2,225,300 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-21,147 GBP2024-03-31
Net Assets/Liabilities
1,981,324 GBP2024-03-31
2,105,766 GBP2023-03-31
Equity
Called up share capital
144,480 GBP2024-03-31
144,480 GBP2023-03-31
144,480 GBP2022-03-31
Retained earnings (accumulated losses)
1,836,844 GBP2024-03-31
1,961,286 GBP2023-03-31
2,202,109 GBP2022-03-31
Equity
1,981,324 GBP2024-03-31
2,105,766 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-124,442 GBP2023-04-01 ~ 2024-03-31
-240,823 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-124,442 GBP2023-04-01 ~ 2024-03-31
-240,823 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,205,000 GBP2023-03-31
Other Investments Other Than Loans
202,524 GBP2024-03-31
207,890 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
26,038 GBP2024-03-31
17,519 GBP2023-03-31
Amounts Owed By Related Parties
988,186 GBP2024-03-31
Current
985,082 GBP2023-03-31
Other Debtors
Amounts falling due within one year
455,985 GBP2024-03-31
525,885 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,470,209 GBP2024-03-31
1,528,486 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
367,461 GBP2024-03-31
338,210 GBP2023-03-31
Amounts owed to group undertakings
Current
49,378 GBP2024-03-31
49,378 GBP2023-03-31
Other Taxation & Social Security Payable
Current
62,493 GBP2024-03-31
52,453 GBP2023-03-31
Other Creditors
Current
284,848 GBP2024-03-31
254,848 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,382 GBP2024-03-31
21,187 GBP2023-03-31
Creditors
Current
780,562 GBP2024-03-31
716,076 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
21,147 GBP2024-03-31
24,834 GBP2023-03-31
Equity
Called up share capital
144,480 GBP2024-03-31
144,480 GBP2023-03-31

  • WASDON (LEEDS) LIMITED
    Info
    Registered number 03588340
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.