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
    Blake, Nicola Ann
    Director born in March 1981
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Heller, Andrew Robert
    Company Director born in August 1968
    Individual (35 offsprings)
    Officer
    1999-09-06 ~ now
    OF - Director → CIF 0
    Heller, Andrew Robert
    Company Director
    Individual (35 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Heller, John Alexander
    Company Director born in October 1966
    Individual (68 offsprings)
    Officer
    1999-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Heller, Morven
    Company Director born in July 1940
    Individual (19 offsprings)
    Officer
    1999-06-06 ~ now
    OF - Director → CIF 0
  • 5
    272, 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
    2016-04-06 ~ 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 4
  • 1
    Kelly, Amanda Jane
    Solicitor
    Individual
    Officer
    1999-04-08 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Heller, Michael Aron, Sir
    Chartered Accountant born in July 1936
    Individual (17 offsprings)
    Officer
    1999-04-08 ~ 2023-01-30
    OF - Director → CIF 0
    Sir Michael Aron Heller
    Born in July 1936
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    PE - Has significant influence or control → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-04-08 ~ 1999-04-08
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-08 ~ 1999-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WASDON (DOVER) LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
1,950,000 GBP2024-03-31
1,950,000 GBP2023-03-31
Fixed Assets - Investments
848,017 GBP2024-03-31
880,552 GBP2023-03-31
Fixed Assets
2,798,017 GBP2024-03-31
2,830,552 GBP2023-03-31
Debtors
1,437,497 GBP2024-03-31
1,617,930 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,447,608 GBP2024-03-31
-1,586,303 GBP2023-03-31
Net Current Assets/Liabilities
-10,111 GBP2024-03-31
31,627 GBP2023-03-31
Total Assets Less Current Liabilities
2,787,906 GBP2024-03-31
2,862,179 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-30,882 GBP2024-03-31
-36,268 GBP2023-03-31
Net Assets/Liabilities
2,757,024 GBP2024-03-31
2,825,911 GBP2023-03-31
Equity
Called up share capital
1,500,003 GBP2024-03-31
1,500,003 GBP2023-03-31
1,500,003 GBP2022-03-31
Retained earnings (accumulated losses)
1,257,021 GBP2024-03-31
1,325,908 GBP2023-03-31
1,753,515 GBP2022-03-31
Equity
2,757,024 GBP2024-03-31
2,825,911 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-68,887 GBP2023-04-01 ~ 2024-03-31
-427,607 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-68,887 GBP2023-04-01 ~ 2024-03-31
-427,607 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
1,950,000 GBP2023-03-31
Other Investments Other Than Loans
848,017 GBP2024-03-31
880,552 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,063 GBP2024-03-31
-4,658 GBP2023-03-31
Amounts Owed By Related Parties
403,294 GBP2024-03-31
Current
402,159 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,026,140 GBP2024-03-31
1,220,429 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,437,497 GBP2024-03-31
1,617,930 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
328,039 GBP2024-03-31
448,513 GBP2023-03-31
Other Taxation & Social Security Payable
Current
30,310 GBP2024-03-31
34,036 GBP2023-03-31
Other Creditors
Current
1,073,320 GBP2024-03-31
1,084,320 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
15,939 GBP2024-03-31
19,434 GBP2023-03-31
Creditors
Current
1,447,608 GBP2024-03-31
1,586,303 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
30,882 GBP2024-03-31
36,268 GBP2023-03-31
Equity
Called up share capital
1,500,003 GBP2024-03-31
1,500,003 GBP2023-03-31
  • WASDON (DOVER) LIMITED
    Info
    Registered number 03749327
    The Hart Shaw Building, Europa Link, Sheffield S9 1XU
    Private Limited Company incorporated on 1999-04-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.