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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 9
  • 1
    Mrs Leanne Cullen
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Waterston, Sally Ann
    Chairman born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-31 ~ now
    OF - Director → CIF 0
    Mrs Sally Ann Waterston
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Matthew Lee
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Richardson, Iain Stuart
    Chief Financial Officer born in August 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Waterston, Robert Michael
    Chairman born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ now
    OF - Director → CIF 0
    Mr Robert Michael Waterston
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Singh, Ajaib
    Projects Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ now
    OF - Director → CIF 0
    Mr Ajaib Singh
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Morrow, Robert
    Non Executive Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Alderson, James David
    Director born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
    Mr James David Alderson
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Scullion, Margaret
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
    Margret Scullion
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Cullen, Leanne
    Operations Director born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Waterston, Sally Ann
    Consultant born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2003-08-31
    OF - Director → CIF 0
    Waterston, Sally Ann
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 3
    Whitaker, Paul Everett
    Non Executive Director born in February 1940
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Henderson, Clare
    Hr Manager
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 5
    Stirrup, Michael Paul
    Ceo born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2025-04-30
    OF - Director → CIF 0
    Mr Michael Paul Stirrup
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-30
    PE - Has significant influence or controlCIF 0
  • 6
    Kershaw, Andrew John
    Technical Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 7
    Bell, Susan Jane
    Chief Executive Officer born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-18 ~ 2021-05-28
    OF - Director → CIF 0
    Miss Susan Jane Bell
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-28
    PE - Has significant influence or controlCIF 0
  • 8
    Kidd, Angus Archibald
    Non Executive Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2023-03-16
    OF - Director → CIF 0
  • 9
    Mcleod, Alistair William
    Business Development Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2019-12-06
    OF - Director → CIF 0
    Mr Alistair William Mcleod
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-06
    PE - Has significant influence or controlCIF 0
  • 10
    Jones, Mark Andrew
    Business Development Director born in May 1964
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2003-08-31
    OF - Director → CIF 0
    Jones, Mark Andrew
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 11
    Stirrup, Michael
    Consultant Accountant
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 12
    Bookless, Alexander David
    Director born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Alex David Bookless
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-01 ~ 2025-02-28
    PE - Has significant influence or controlCIF 0
  • 13
    WILCHAP 72 LIMITED - 1998-03-24
    icon of addressPo Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1999-08-03 ~ 1999-08-26
    PE - Nominee Director → CIF 0
  • 14
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    icon of addressBank Street, Lincoln, Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1999-08-03 ~ 1999-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERSTONS LIMITED

Previous name
WILCHAP 121 LIMITED - 1999-09-03
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
482,907 GBP2024-06-30
573,021 GBP2023-06-30
Fixed Assets - Investments
55 GBP2024-06-30
55 GBP2023-06-30
Fixed Assets
482,962 GBP2024-06-30
573,076 GBP2023-06-30
Debtors
8,256,842 GBP2024-06-30
7,299,174 GBP2023-06-30
Cash at bank and in hand
1,094,692 GBP2024-06-30
1,609,464 GBP2023-06-30
Current Assets
9,351,534 GBP2024-06-30
8,908,638 GBP2023-06-30
Net Assets/Liabilities
5,972,191 GBP2024-06-30
5,932,791 GBP2023-06-30
Equity
Called up share capital
16,579 GBP2024-06-30
16,579 GBP2023-06-30
16,579 GBP2022-06-30
Share premium
105,921 GBP2024-06-30
105,921 GBP2023-06-30
105,921 GBP2022-06-30
Retained earnings (accumulated losses)
5,849,691 GBP2024-06-30
5,810,291 GBP2023-06-30
5,470,728 GBP2022-06-30
Profit/Loss
39,400 GBP2023-07-01 ~ 2024-06-30
339,563 GBP2022-07-01 ~ 2023-06-30
Equity
5,972,191 GBP2024-06-30
Average Number of Employees
2842023-07-01 ~ 2024-06-30
2712022-07-01 ~ 2023-06-30
Wages/Salaries
13,710,160 GBP2023-07-01 ~ 2024-06-30
12,427,614 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
738,939 GBP2023-07-01 ~ 2024-06-30
676,995 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
15,828,545 GBP2023-07-01 ~ 2024-06-30
14,411,280 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
743,273 GBP2024-06-30
739,952 GBP2023-06-30
Computers
2,651,696 GBP2024-06-30
2,504,442 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,394,969 GBP2024-06-30
3,244,394 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
726,581 GBP2024-06-30
714,579 GBP2023-06-30
Computers
2,185,481 GBP2024-06-30
1,956,794 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,912,062 GBP2024-06-30
2,671,373 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,002 GBP2023-07-01 ~ 2024-06-30
Computers
228,687 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240,689 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
16,692 GBP2024-06-30
25,373 GBP2023-06-30
Computers
466,215 GBP2024-06-30
547,648 GBP2023-06-30
Investments in Subsidiaries
55 GBP2024-06-30
55 GBP2023-06-30
Trade Debtors/Trade Receivables
4,563,258 GBP2024-06-30
4,196,332 GBP2023-06-30
Other Debtors
Current
622,784 GBP2024-06-30
458,166 GBP2023-06-30
Prepayments/Accrued Income
Current
1,121,734 GBP2024-06-30
1,029,369 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
21,335 GBP2023-06-30
Corporation Tax Payable
Current
40,902 GBP2024-06-30
120,274 GBP2023-06-30
Other Creditors
Current
1,436,465 GBP2024-06-30
1,041,910 GBP2023-06-30
Creditors
Current
3,796,645 GBP2024-06-30
3,467,919 GBP2023-06-30

Related profiles found in government register
  • WATERSTONS LIMITED
    Info
    WILCHAP 121 LIMITED - 1999-09-03
    Registered number 03818424
    icon of addressLiddon Court, Aykley Heads, Durham DH1 5TS
    Private Limited Company incorporated on 1999-08-03 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • WATERSTONS LTD
    S
    Registered number 03818424
    icon of addressLiddon House, Belmont Business Park, Durham, England, DH1 1TW
    Limited Company in Uk Companies Register, Durham
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLiddon Court, Aykley Heads, Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-11 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.