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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 7
  • 1
    Rogers, Gareth John
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Director → CIF 0
    Mr Gareth John Rogers
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harris, Leanne Elizabeth
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Stephen Paul
    Born in February 1986
    Individual (6 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Jane
    Born in October 1954
    Individual (1 offspring)
    Officer
    2012-04-08 ~ 2021-04-13
    OF - Director → CIF 0
    Rogers, Jane
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2025-03-31
    OF - Secretary → CIF 0
    Mrs Jane Rogers
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-13
    PE - Right to appoint or remove directorsCIF 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
  • 5
    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, 41778 offsprings)
    Officer
    2002-11-28 ~ 2002-11-28
    OF - Nominee Secretary → CIF 0
  • 6
    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, 39004 offsprings)
    Officer
    2002-11-28 ~ 2002-11-28
    OF - Nominee Director → CIF 0
  • 7
    WL HOLDINGS (NW) LIMITED
    WATERLOO HIRE HOLDINGS LIMITED - now 13291855
    WATERLOO HIRE HOLDINGS LIMITED - 2026-01-22 13291855
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-04-13 ~ 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
parent relation
Company in focus

WATERLOO HIRE LIMITED

Period: 2002-11-28 ~ now
Company number: 04603879
Registered name
WATERLOO HIRE LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
1,436,298 GBP2024-03-31
1,234,365 GBP2023-03-31
Fixed Assets
1,436,298 GBP2024-03-31
1,234,365 GBP2023-03-31
Debtors
649,318 GBP2024-03-31
597,731 GBP2023-03-31
Cash at bank and in hand
223,846 GBP2024-03-31
226,708 GBP2023-03-31
Current Assets
873,164 GBP2024-03-31
824,439 GBP2023-03-31
Creditors
Current
312,149 GBP2024-03-31
250,372 GBP2023-03-31
Net Current Assets/Liabilities
561,015 GBP2024-03-31
574,067 GBP2023-03-31
Total Assets Less Current Liabilities
1,997,313 GBP2024-03-31
1,808,432 GBP2023-03-31
Net Assets/Liabilities
1,258,353 GBP2024-03-31
1,177,730 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
1,258,251 GBP2024-03-31
1,177,628 GBP2023-03-31
Equity
1,258,353 GBP2024-03-31
1,177,730 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,255,414 GBP2024-03-31
1,915,573 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
819,116 GBP2024-03-31
681,208 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
137,908 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,436,298 GBP2024-03-31
1,234,365 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
233,336 GBP2024-03-31
196,460 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
410,534 GBP2024-03-31
366,658 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
5,448 GBP2024-03-31
34,613 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
649,318 GBP2024-03-31
597,731 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,698 GBP2024-03-31
9,698 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
165,845 GBP2024-03-31
154,345 GBP2023-03-31
Trade Creditors/Trade Payables
Current
44,924 GBP2024-03-31
31,657 GBP2023-03-31
Other Taxation & Social Security Payable
Current
29,439 GBP2024-03-31
17,053 GBP2023-03-31
Other Creditors
Current
62,243 GBP2024-03-31
37,619 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,741 GBP2024-03-31
22,690 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
471,475 GBP2024-03-31
373,442 GBP2023-03-31

  • WATERLOO HIRE LIMITED
    Info
    Registered number 04603879
    Meliden Road, Dyserth, Denbighshire LL18 6DD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-28 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.