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
    Wye, Nicholas Mark
    Consultant born in October 1969
    Individual (4 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Wye
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-30 ~ now
    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
  • 2
    Waters, Lisa Katharine
    Consultant born in November 1968
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
    Waters, Lisa Katharine
    Individual (2 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Katharine Waters
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-30 ~ now
    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
  • 3
    Wye, Elsa Joanne
    Individual (2 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Secretary → CIF 0
    Mrs Elsa Joanne Wye
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-30 ~ now
    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
  • 4
    Evans, Gareth Haydn
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wye, Nicholas Mark
    Individual (4 offsprings)
    Officer
    2002-12-17 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    2002-12-17 ~ 2002-12-17
    OF - Nominee Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2002-12-17 ~ 2002-12-17
    OF - Nominee Director → CIF 0
  • 4
    Trussler, Peter John
    Consultant born in April 1956
    Individual
    Officer
    2003-11-10 ~ 2016-12-31
    OF - Director → CIF 0
    Mr Peter John Trussler
    Born in April 1956
    Individual
    Person with significant control
    2016-04-30 ~ 2016-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WATERS WYE ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment
11,732 GBP2024-03-31
29,244 GBP2023-03-31
Fixed Assets - Investments
2,061,271 GBP2024-03-31
1,359,466 GBP2023-03-31
Fixed Assets
2,073,003 GBP2024-03-31
1,388,710 GBP2023-03-31
Debtors
Current
399,044 GBP2024-03-31
307,008 GBP2023-03-31
Cash at bank and in hand
370,654 GBP2024-03-31
853,237 GBP2023-03-31
Current Assets
769,698 GBP2024-03-31
1,160,245 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-602,160 GBP2024-03-31
-459,679 GBP2023-03-31
Net Current Assets/Liabilities
167,538 GBP2024-03-31
700,566 GBP2023-03-31
Total Assets Less Current Liabilities
2,240,541 GBP2024-03-31
2,089,276 GBP2023-03-31
Net Assets/Liabilities
2,216,021 GBP2024-03-31
2,082,082 GBP2023-03-31
Equity
Called up share capital
211 GBP2024-03-31
211 GBP2023-03-31
211 GBP2022-04-01
Capital redemption reserve
90 GBP2024-03-31
90 GBP2023-03-31
90 GBP2022-04-01
Other miscellaneous reserve
64,761 GBP2024-03-31
90,329 GBP2022-04-01
Retained earnings (accumulated losses)
2,150,959 GBP2024-03-31
2,081,781 GBP2023-03-31
1,823,373 GBP2022-04-01
Equity
2,216,021 GBP2024-03-31
2,082,082 GBP2023-03-31
1,914,003 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
867,479 GBP2023-04-01 ~ 2024-03-31
801,698 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
867,479 GBP2023-04-01 ~ 2024-03-31
801,698 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
867,479 GBP2023-04-01 ~ 2024-03-31
801,698 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
867,479 GBP2023-04-01 ~ 2024-03-31
801,698 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-733,540 GBP2023-04-01 ~ 2024-03-31
-633,619 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-733,540 GBP2023-04-01 ~ 2024-03-31
-633,619 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-798,301 GBP2023-04-01 ~ 2024-03-31
-543,290 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-733,540 GBP2023-04-01 ~ 2024-03-31
-633,619 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
134,058 GBP2024-03-31
134,058 GBP2023-03-31
Office equipment
15,124 GBP2024-03-31
15,124 GBP2023-03-31
Computers
17,668 GBP2024-03-31
16,370 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
261,987 GBP2024-03-31
260,689 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
110,677 GBP2023-03-31
Office equipment
13,936 GBP2023-03-31
Computers
12,161 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
231,445 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,813 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
178 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
3,070 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
10,527 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
8,283 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
8,283 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
125,773 GBP2024-03-31
Office equipment
14,114 GBP2024-03-31
Computers
15,231 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,255 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
8,285 GBP2024-03-31
23,381 GBP2023-03-31
Office equipment
1,010 GBP2024-03-31
1,188 GBP2023-03-31
Computers
2,437 GBP2024-03-31
4,209 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
16,568 GBP2023-03-31
Under hire purchased contracts or finance leases
16,568 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
291,297 GBP2024-03-31
301,971 GBP2023-03-31
Other Debtors
Current
101,329 GBP2024-03-31
1,236 GBP2023-03-31
Prepayments/Accrued Income
Current
6,418 GBP2024-03-31
3,801 GBP2023-03-31
Trade Creditors/Trade Payables
Current
94,847 GBP2024-03-31
48,836 GBP2023-03-31
Corporation Tax Payable
Current
310,020 GBP2024-03-31
209,268 GBP2023-03-31
Taxation/Social Security Payable
Current
72,953 GBP2024-03-31
89,790 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
22,154 GBP2023-03-31
Other Creditors
Current
96,676 GBP2024-03-31
73,409 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
27,664 GBP2024-03-31
16,222 GBP2023-03-31
Creditors
Current
602,160 GBP2024-03-31
459,679 GBP2023-03-31
Net Deferred Tax Liability/Asset
-24,520 GBP2024-03-31
24,520 GBP2024-03-31
-7,194 GBP2023-03-31
7,194 GBP2023-03-31
-30,525 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-17,326 GBP2023-04-01 ~ 2024-03-31
23,331 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
24,520 GBP2024-03-31
7,194 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67 shares2024-03-31
67 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-03-31
30 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2024-03-31
30 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
  • WATERS WYE ASSOCIATES LIMITED
    Info
    Registered number 04619877
    13 Thornton Hill, London SW19 4HU
    Private Limited Company incorporated on 2002-12-17 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.