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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 3
  • 1
    Faqir, Amjid Jaweed
    Born in August 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh, Assad Amin
    Born in December 1957
    Individual (79 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ now
    OF - Director → CIF 0
    Sheikh, Assad Amin
    Management Consultant
    Individual (79 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    INMIND HEALTHCARE LIMITED - now
    INMIND GROUP LIMITED - 2018-05-15
    icon of addressUnit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Watts, Martin Andrew
    Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2006-05-30
    OF - Director → CIF 0
    Watts, Martin Andrew
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 2
    Mccallister, Christine Mary
    Administrator born in March 1963
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2006-05-30
    OF - Director → CIF 0
  • 3
    Smith, Charles John
    Architect born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2006-05-30
    OF - Director → CIF 0
  • 4
    Mccallister, William James
    Nurse born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-28 ~ 2006-05-30
    OF - Director → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-28 ~ 2003-05-29
    PE - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-05-28 ~ 2003-05-29
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressUnit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-05-06 ~ 2017-12-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WATERLOO MANOR LIMITED

Previous name
INMIND LIMITED - 2008-10-13
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Property, Plant & Equipment
635,761 GBP2023-12-31
629,314 GBP2022-12-31
Debtors
5,020,803 GBP2023-12-31
3,335,616 GBP2022-12-31
Cash at bank and in hand
72,732 GBP2023-12-31
205,469 GBP2022-12-31
Current Assets
5,093,535 GBP2023-12-31
3,541,085 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,182,758 GBP2023-12-31
-2,846,086 GBP2022-12-31
Net Current Assets/Liabilities
910,777 GBP2023-12-31
694,999 GBP2022-12-31
Total Assets Less Current Liabilities
1,546,538 GBP2023-12-31
1,324,313 GBP2022-12-31
Net Assets/Liabilities
1,498,422 GBP2023-12-31
1,254,153 GBP2022-12-31
Equity
Called up share capital
82 GBP2023-12-31
82 GBP2022-12-31
Retained earnings (accumulated losses)
1,498,340 GBP2023-12-31
1,254,071 GBP2022-12-31
Equity
1,498,422 GBP2023-12-31
1,254,153 GBP2022-12-31
Average Number of Employees
1802023-01-01 ~ 2023-12-31
1472022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
428,044 GBP2023-12-31
319,530 GBP2022-12-31
Furniture and fittings
1,266,246 GBP2023-12-31
1,183,822 GBP2022-12-31
Motor vehicles
154,707 GBP2023-12-31
154,707 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,848,997 GBP2023-12-31
1,658,059 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
207,232 GBP2023-12-31
153,393 GBP2022-12-31
Furniture and fittings
889,645 GBP2023-12-31
771,776 GBP2022-12-31
Motor vehicles
116,359 GBP2023-12-31
103,576 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,213,236 GBP2023-12-31
1,028,745 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,839 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
117,869 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
184,491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
220,812 GBP2023-12-31
166,137 GBP2022-12-31
Furniture and fittings
376,601 GBP2023-12-31
412,046 GBP2022-12-31
Motor vehicles
38,348 GBP2023-12-31
51,131 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
463,307 GBP2023-12-31
264,025 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
139,976 GBP2023-12-31
81,413 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,925,594 GBP2023-12-31
2,231,916 GBP2022-12-31
Other Debtors
Current
434,014 GBP2023-12-31
260,106 GBP2022-12-31
Prepayments/Accrued Income
Current
1,057,912 GBP2023-12-31
498,156 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,020,803 GBP2023-12-31
3,335,616 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
11,976 GBP2023-12-31
12,625 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,730,866 GBP2023-12-31
837,983 GBP2022-12-31
Amounts owed to group undertakings
Current
10,412 GBP2023-12-31
10,412 GBP2022-12-31
Corporation Tax Payable
Current
128,603 GBP2023-12-31
78,916 GBP2022-12-31
Other Taxation & Social Security Payable
Current
352,355 GBP2023-12-31
497,001 GBP2022-12-31
Other Creditors
Current
1,187,441 GBP2023-12-31
1,171,639 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
761,105 GBP2023-12-31
237,510 GBP2022-12-31
Creditors
Current
4,182,758 GBP2023-12-31
2,846,086 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
14,139 GBP2023-12-31
24,176 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,513,076 GBP2023-12-31
1,392,220 GBP2022-12-31
Between two and five year
4,481,191 GBP2023-12-31
5,519,294 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,994,267 GBP2023-12-31
6,911,514 GBP2022-12-31
Related profiles found in government register
  • WATERLOO MANOR LIMITED
    Info
    INMIND LIMITED - 2008-10-13
    Registered number 04779350
    icon of addressUnit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire RG10 8NR
    PRIVATE LIMITED COMPANY incorporated on 2003-05-28 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • WATERLOO MANOR LIMITED
    S
    Registered number 4779350
    icon of addressUnit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom, RG10 8NR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ANWICK HOUSE LIMITED - 2009-08-11
    DOULTON LODGE LIMITED - 2014-01-03
    icon of addressC/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.