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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Graeme, Lesley Joyce
Born in December 1953Individual (11652 offsprings)Officer2002-12-17 ~ 2002-12-17OF - Nominee Director → CIF 0 - 2
Trussler, Peter John
Consultant born in April 1956Individual (1 offspring)Officer2003-11-10 ~ 2016-12-31OF - Director → CIF 0Mr Peter John Trussler
Born in April 1956Individual (1 offspring)Person with significant control2016-04-30 ~ 2016-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Evans, Gareth Haydn
Born in September 1979Individual (2 offsprings)Officer2013-07-04 ~ nowOF - Director → CIF 0 - 4
Graeme, Dorothy May
Individual (9127 offsprings)Officer2002-12-17 ~ 2002-12-17OF - Nominee Secretary → CIF 0 - 5
Wye, Elsa Joanne
Individual (2 offsprings)Officer2014-05-12 ~ nowOF - Secretary → CIF 0Mrs Elsa Joanne Wye
Born in June 1971Individual (2 offsprings)Person with significant control2016-04-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Waters, Lisa Katharine
Born in November 1968Individual (3 offsprings)Officer2002-12-17 ~ nowOF - Director → CIF 0Waters, Lisa Katharine
Individual (3 offsprings)Officer2005-07-25 ~ nowOF - Secretary → CIF 0Mrs Lisa Katharine Waters
Born in November 1968Individual (3 offsprings)Person with significant control2016-04-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Wye, Nicholas Mark
Born in October 1969Individual (5 offsprings)Officer2002-12-17 ~ nowOF - Director → CIF 0Wye, Nicholas Mark
Individual (5 offsprings)Officer2002-12-17 ~ 2005-07-25OF - Secretary → CIF 0Mr Nicholas Mark Wye
Born in October 1969Individual (5 offsprings)Person with significant control2016-04-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WATERS WYE ASSOCIATES LIMITED
Period: 2002-12-17 ~ now
Company number: 04619877
Registered name
WATERS WYE ASSOCIATES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
65,477 GBP2025-03-31
11,732 GBP2024-03-31
Fixed Assets - Investments
2,151,283 GBP2025-03-31
2,061,271 GBP2024-03-31
Fixed Assets
2,216,760 GBP2025-03-31
2,073,003 GBP2024-03-31
Debtors
Current
472,873 GBP2025-03-31
399,044 GBP2024-03-31
Cash at bank and in hand
593,081 GBP2025-03-31
370,654 GBP2024-03-31
Current Assets
1,065,954 GBP2025-03-31
769,698 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-688,690 GBP2025-03-31
Net Current Assets/Liabilities
377,264 GBP2025-03-31
167,538 GBP2024-03-31
Total Assets Less Current Liabilities
2,594,024 GBP2025-03-31
2,240,541 GBP2024-03-31
Net Assets/Liabilities
2,577,655 GBP2025-03-31
2,237,608 GBP2024-03-31
Equity
Called up share capital
211 GBP2025-03-31
211 GBP2024-03-31
Capital redemption reserve
90 GBP2025-03-31
90 GBP2024-03-31
Retained earnings (accumulated losses)
2,577,354 GBP2025-03-31
2,237,307 GBP2024-03-31
Equity
2,577,655 GBP2025-03-31
2,237,608 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
202,794 GBP2025-03-31
134,058 GBP2024-03-31
Office equipment
15,124 GBP2025-03-31
15,124 GBP2024-03-31
Computers
18,124 GBP2025-03-31
17,668 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
331,179 GBP2025-03-31
261,987 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-2,583 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,583 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
140,932 GBP2025-03-31
125,773 GBP2024-03-31
Office equipment
14,266 GBP2025-03-31
14,114 GBP2024-03-31
Computers
15,367 GBP2025-03-31
15,231 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,702 GBP2025-03-31
250,255 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
15,159 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
2,719 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
18,030 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,583 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,583 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
61,862 GBP2025-03-31
8,285 GBP2024-03-31
Office equipment
858 GBP2025-03-31
1,010 GBP2024-03-31
Computers
2,757 GBP2025-03-31
2,437 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
282,174 GBP2025-03-31
291,297 GBP2024-03-31
Other Debtors
Current
154,576 GBP2025-03-31
101,329 GBP2024-03-31
Prepayments/Accrued Income
Current
36,123 GBP2025-03-31
6,418 GBP2024-03-31
Trade Creditors/Trade Payables
Current
28,095 GBP2025-03-31
94,847 GBP2024-03-31
Corporation Tax Payable
Current
334,674 GBP2025-03-31
310,020 GBP2024-03-31
Taxation/Social Security Payable
Current
86,933 GBP2025-03-31
72,953 GBP2024-03-31
Other Creditors
Current
186,432 GBP2025-03-31
96,676 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
52,556 GBP2025-03-31
27,664 GBP2024-03-31
Creditors
Current
688,690 GBP2025-03-31
602,160 GBP2024-03-31
Net Deferred Tax Liability/Asset
16,369 GBP2025-03-31
2,933 GBP2024-03-31
7,194 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,436 GBP2024-04-01 ~ 2025-03-31
-4,261 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
16,369 GBP2025-03-31
2,933 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67 shares2025-03-31
67 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
- Registered number 04619877
WATERS WYE ASSOCIATES LIMITED
Info13 Thornton Hill, London SW19 4HUPRIVATE LIMITED COMPANY incorporated on 2002-12-17 (23 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-24CIF 0
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.