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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 9
  • 1
    Heller, Michael Aron
    Chartered Accountant born in July 1936
    Individual (56 offsprings)
    Officer
    1998-06-25 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Blake, Nicola Ann
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Heller, Andrew Robert
    Born in August 1968
    Individual (38 offsprings)
    Officer
    1999-09-06 ~ now
    OF - Director → CIF 0
    Heller, Andrew Robert
    Individual (38 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Kelly, Amanda Jane
    Individual (16 offsprings)
    Officer
    1998-06-25 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    1999-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Heller, Morven, Lady
    Born in July 1940
    Individual (19 offsprings)
    Officer
    1999-09-06 ~ now
    OF - Director → CIF 0
  • 7
    WASDON INVESTMENTS LIMITED
    SC015046
    272, Bath Street, Glasgow, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WASDON (LEEDS) LIMITED

Period: 1998-06-25 ~ now
Company number: 03588340
Registered name
WASDON (LEEDS) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,135,000 GBP2025-03-31
1,205,000 GBP2024-03-31
Fixed Assets - Investments
172,055 GBP2025-03-31
202,524 GBP2024-03-31
Fixed Assets
1,307,055 GBP2025-03-31
1,407,524 GBP2024-03-31
Debtors
1,381,586 GBP2025-03-31
1,470,209 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-884,385 GBP2025-03-31
-780,562 GBP2024-03-31
Net Current Assets/Liabilities
497,201 GBP2025-03-31
689,647 GBP2024-03-31
Total Assets Less Current Liabilities
1,804,256 GBP2025-03-31
2,097,171 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-17,373 GBP2025-03-31
Net Assets/Liabilities
1,709,683 GBP2025-03-31
1,981,324 GBP2024-03-31
Equity
Called up share capital
144,480 GBP2025-03-31
144,480 GBP2024-03-31
144,480 GBP2023-03-31
Retained earnings (accumulated losses)
1,565,203 GBP2025-03-31
1,836,844 GBP2024-03-31
1,961,286 GBP2023-03-31
Equity
1,709,683 GBP2025-03-31
1,981,324 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-271,641 GBP2024-04-01 ~ 2025-03-31
-124,442 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-271,641 GBP2024-04-01 ~ 2025-03-31
-124,442 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,135,000 GBP2025-03-31
1,205,000 GBP2024-03-31
Other Investments Other Than Loans
172,055 GBP2025-03-31
202,524 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
36,896 GBP2025-03-31
26,038 GBP2024-03-31
Amounts Owed By Related Parties
888,186 GBP2025-03-31
Current
988,186 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
456,504 GBP2025-03-31
455,985 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,381,586 GBP2025-03-31
1,470,209 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
438,634 GBP2025-03-31
367,461 GBP2024-03-31
Amounts owed to group undertakings
Current
74,378 GBP2025-03-31
49,378 GBP2024-03-31
Other Taxation & Social Security Payable
Current
45,729 GBP2025-03-31
62,493 GBP2024-03-31
Other Creditors
Current
284,848 GBP2025-03-31
284,848 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
40,796 GBP2025-03-31
16,382 GBP2024-03-31
Creditors
Current
884,385 GBP2025-03-31
780,562 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
17,373 GBP2025-03-31
21,147 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
144,477 shares2025-03-31
144,477 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2025-03-31
3 shares2024-03-31
Equity
Called up share capital
144,480 GBP2025-03-31
144,480 GBP2024-03-31

  • WASDON (LEEDS) LIMITED
    Info
    Registered number 03588340
    The Hart Shaw Building, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.