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
    Sheikh, Assad Amin
    Management Consultant born in December 1957
    Individual (79 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
    Sheikh, Assad Amin
    Management Consultant
    Individual (79 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Faqir, Amjid Jaweed
    Director born in August 1966
    Individual (36 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
  • 3
    INMIND GROUP LIMITED - 2018-05-15
    Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2017-12-18 ~ 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 7
  • 1
    Smith, Charles John
    Architect born in March 1943
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2006-05-30
    OF - Director → CIF 0
  • 2
    Mccallister, William James
    Nurse born in December 1951
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2006-05-30
    OF - Director → CIF 0
  • 3
    Mccallister, Christine Mary
    Administrator born in March 1963
    Individual
    Officer
    2003-05-28 ~ 2006-05-30
    OF - Director → CIF 0
  • 4
    Watts, Martin Andrew
    Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2006-05-30
    OF - Director → CIF 0
    Watts, Martin Andrew
    Accountant
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 5
    Unit 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 - 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
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 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
    BRIGHTON DIRECTOR LIMITED
    3 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
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
629,314 GBP2022-12-31
321,673 GBP2021-12-31
Debtors
3,335,616 GBP2022-12-31
2,404,569 GBP2021-12-31
Cash at bank and in hand
205,469 GBP2022-12-31
435,454 GBP2021-12-31
Current Assets
3,541,085 GBP2022-12-31
2,840,023 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,846,086 GBP2022-12-31
-2,450,394 GBP2021-12-31
Net Current Assets/Liabilities
694,999 GBP2022-12-31
389,629 GBP2021-12-31
Total Assets Less Current Liabilities
1,324,313 GBP2022-12-31
711,302 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-24,176 GBP2022-12-31
-10,920 GBP2021-12-31
Net Assets/Liabilities
1,254,153 GBP2022-12-31
681,407 GBP2021-12-31
Equity
Called up share capital
82 GBP2022-12-31
82 GBP2021-12-31
Retained earnings (accumulated losses)
1,254,071 GBP2022-12-31
681,325 GBP2021-12-31
Equity
1,254,153 GBP2022-12-31
681,407 GBP2021-12-31
Average Number of Employees
1472022-01-01 ~ 2022-12-31
1692021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
319,530 GBP2022-12-31
160,766 GBP2021-12-31
Furniture and fittings
1,183,822 GBP2022-12-31
951,051 GBP2021-12-31
Motor vehicles
154,707 GBP2022-12-31
145,426 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,658,059 GBP2022-12-31
1,257,243 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-20,219 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-20,219 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,393 GBP2022-12-31
141,800 GBP2021-12-31
Furniture and fittings
771,776 GBP2022-12-31
686,118 GBP2021-12-31
Motor vehicles
103,576 GBP2022-12-31
107,652 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,028,745 GBP2022-12-31
935,570 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,593 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
85,658 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
12,477 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,728 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-16,553 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,553 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
166,137 GBP2022-12-31
18,966 GBP2021-12-31
Furniture and fittings
412,046 GBP2022-12-31
264,933 GBP2021-12-31
Motor vehicles
51,131 GBP2022-12-31
37,774 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
264,025 GBP2022-12-31
696,402 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
81,413 GBP2022-12-31
13,185 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,231,916 GBP2022-12-31
1,349,189 GBP2021-12-31
Other Debtors
Current
260,106 GBP2022-12-31
54,076 GBP2021-12-31
Prepayments/Accrued Income
Current
498,156 GBP2022-12-31
291,717 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
3,335,616 GBP2022-12-31
2,404,569 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
12,625 GBP2022-12-31
5,315 GBP2021-12-31
Trade Creditors/Trade Payables
Current
837,983 GBP2022-12-31
438,926 GBP2021-12-31
Amounts owed to group undertakings
Current
10,412 GBP2022-12-31
10,412 GBP2021-12-31
Corporation Tax Payable
Current
78,916 GBP2022-12-31
13,185 GBP2021-12-31
Other Taxation & Social Security Payable
Current
497,001 GBP2022-12-31
574,482 GBP2021-12-31
Other Creditors
Current
1,171,639 GBP2022-12-31
1,186,567 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
237,510 GBP2022-12-31
221,507 GBP2021-12-31
Creditors
Current
2,846,086 GBP2022-12-31
2,450,394 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
24,176 GBP2022-12-31
10,920 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,392,220 GBP2022-12-31
1,208,000 GBP2021-12-31
Between two and five year
5,519,294 GBP2022-12-31
4,832,000 GBP2021-12-31
More than five year
0 GBP2022-12-31
1,164,975 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,911,514 GBP2022-12-31
7,204,975 GBP2021-12-31
Related profiles found in government register
  • WATERLOO MANOR LIMITED
    Info
    INMIND LIMITED - 2008-10-13
    Registered number 04779350
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire RG10 8NR
    Private Limited Company incorporated on 2003-05-28 (22 years 1 month). 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
    Unit 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
  • DOULTON LODGE LIMITED - 2014-01-03
    ANWICK HOUSE LIMITED - 2009-08-11
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.