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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 4
  • 1
    Mr Nigel Ian Fox
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    PE - Right to appoint or remove directors → CIF 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
  • 2
    Mr David Anthony Bridge
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Nedim Patrick Ailyan
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bullock, Paul
    Born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Snoek, Teunis
    Director born in November 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2024-06-06
    OF - Director → CIF 0
    Snoek, Teunis
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2024-06-06
    OF - Secretary → CIF 0
    Mr Teunis Snoek
    Born in November 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Crawshaw, William Edward Aitken
    Property Development born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-10 ~ 2012-03-20
    OF - Director → CIF 0
  • 3
    Bullock, Paul
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-05-10 ~ 2002-05-10
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-05-10 ~ 2002-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERBEACH PROPERTY COMPANY LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-11-30
22022-06-01 ~ 2023-05-31
Total Inventories
5,850,000 GBP2024-11-30
4,699,624 GBP2023-05-31
Debtors
Current
2,714 GBP2024-11-30
13,990 GBP2023-05-31
Cash at bank and in hand
1,200 GBP2024-11-30
3,031 GBP2023-05-31
Current Assets
5,853,914 GBP2024-11-30
4,716,645 GBP2023-05-31
Net Current Assets/Liabilities
-2,756,359 GBP2024-11-30
-575,839 GBP2023-05-31
Total Assets Less Current Liabilities
-2,756,359 GBP2024-11-30
-575,839 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-24,452 GBP2024-11-30
-23,906 GBP2023-05-31
Net Assets/Liabilities
-2,780,811 GBP2024-11-30
-599,745 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
-2,781,811 GBP2024-11-30
-600,745 GBP2023-05-31
Equity
-2,780,811 GBP2024-11-30
-599,745 GBP2023-05-31
Value of work in progress
5,850,000 GBP2024-11-30
4,699,624 GBP2023-05-31
Other Debtors
Current
2,714 GBP2024-11-30
13,990 GBP2023-05-31
Cash and Cash Equivalents
1,200 GBP2024-11-30
3,031 GBP2023-05-31
Bank Borrowings
Current
7,863,322 GBP2024-11-30
4,526,855 GBP2023-05-31
Other Remaining Borrowings
Current
80,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
86,612 GBP2024-11-30
65,710 GBP2023-05-31
Other Creditors
Current
656,940 GBP2024-11-30
608,240 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
3,399 GBP2024-11-30
11,679 GBP2023-05-31
Creditors
Current
8,610,273 GBP2024-11-30
5,292,484 GBP2023-05-31
Bank Borrowings
Non-current
24,452 GBP2024-11-30
23,906 GBP2023-05-31
Creditors
Non-current
24,452 GBP2024-11-30
23,906 GBP2023-05-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2024-11-30
10,000 GBP2023-05-31
Non-current, Between two and five year
14,452 GBP2024-11-30
13,906 GBP2023-05-31
Total Borrowings
7,887,774 GBP2024-11-30
4,630,761 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-11-30
500 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2024-11-30
250 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2024-11-30
250 shares2023-05-31
Par Value of Share
Class 3 ordinary share
1.002023-06-01 ~ 2024-11-30
  • WATERBEACH PROPERTY COMPANY LTD.
    Info
    Registered number 04435769
    icon of addressCharles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-10 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.