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 5
  • 1
    Brown, Iain Stewart
    Director born in March 1987
    Individual (11 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Cockerill, Gavin Graham
    Director born in September 1978
    Individual (25 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Lightfoot, Richard Alan
    Individual (25 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Hughes, James Paul
    Managing Director born in November 1973
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    GRAFENIA PLC - 2023-10-16
    PRINTING.COM PLC - 2013-07-19
    HALLCO 442 PLC - 2000-07-04
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2022-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Nominee Director → CIF 0
  • 2
    Boggie, Timothy James
    It Consultant born in February 1961
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2022-12-07
    OF - Director → CIF 0
    Mr Timothy James Boggie
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-25
    PE - Has significant influence or control → CIF 0
  • 3
    Spink, Stewart Macmillan
    It Consultant born in February 1968
    Individual (1 offspring)
    Officer
    2004-01-09 ~ 2022-12-07
    OF - Director → CIF 0
    Spink, Stewart Macmillan
    It Consultant
    Individual (1 offspring)
    Officer
    2004-01-09 ~ 2022-12-07
    OF - Secretary → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Nominee Secretary → CIF 0
  • 5
    Macpherson, Robert Kennedy
    Financial Advisor born in August 1961
    Individual (4 offsprings)
    Officer
    2003-01-22 ~ 2004-01-09
    OF - Director → CIF 0
    Macpherson, Robert Kennedy
    Financial Advisor
    Individual (4 offsprings)
    Officer
    2003-01-22 ~ 2004-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERMARK TECHNOLOGIES LIMITED

Previous name
WATERSHED FINANCIAL SOLUTIONS LIMITED - 2004-01-23
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
202021-04-01 ~ 2022-03-31
202020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
30,292 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
30,292 GBP2022-03-31
Debtors
15,714 GBP2022-03-31
15,695 GBP2021-03-31
Cash at bank and in hand
581,119 GBP2022-03-31
336,469 GBP2021-03-31
Current Assets
596,833 GBP2022-03-31
352,164 GBP2021-03-31
Net Current Assets/Liabilities
458,145 GBP2022-03-31
193,064 GBP2021-03-31
Total Assets Less Current Liabilities
458,145 GBP2022-03-31
193,064 GBP2021-03-31
Net Assets/Liabilities
458,145 GBP2022-03-31
193,064 GBP2021-03-31
Equity
Called up share capital
4 GBP2022-03-31
4 GBP2021-03-31
Retained earnings (accumulated losses)
458,141 GBP2022-03-31
193,060 GBP2021-03-31
Equity
458,145 GBP2022-03-31
193,064 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.252021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
30,292 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,292 GBP2022-03-31
Trade Debtors/Trade Receivables
12,688 GBP2022-03-31
15,695 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
38,907 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,500 GBP2022-03-31
2,000 GBP2021-03-31
Corporation Tax Payable
Amounts falling due within one year
83,863 GBP2022-03-31
63,933 GBP2021-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
52,325 GBP2022-03-31
54,260 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2022-03-31
4 shares2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
21,500 GBP2021-03-31
  • WATERMARK TECHNOLOGIES LIMITED
    Info
    WATERSHED FINANCIAL SOLUTIONS LIMITED - 2004-01-23
    Registered number 04644290
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2003-01-22 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.