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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mccallister, William James
    Nurse born in December 1951
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2006-05-30
    OF - Director → CIF 0
  • 2
    Watts, Martin Andrew
    Accountant born in November 1953
    Individual (6 offsprings)
    Officer
    2003-05-28 ~ 2006-05-30
    OF - Director → CIF 0
    Watts, Martin Andrew
    Accountant
    Individual (6 offsprings)
    Officer
    2003-05-28 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 3
    Mccallister, Christine Mary
    Administrator born in March 1963
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2006-05-30
    OF - Director → CIF 0
  • 4
    Faqir, Amjid Jaweed
    Born in August 1966
    Individual (66 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Charles John
    Architect born in March 1943
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2006-05-30
    OF - Director → CIF 0
  • 6
    Sheikh, Assad Amin
    Born in December 1957
    Individual (125 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
    Sheikh, Assad Amin
    Management Consultant
    Individual (125 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Secretary → CIF 0
  • 7
    CAYES (UK) LIMITED
    05804467
    Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-05-06 ~ 2017-12-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-05-28 ~ 2003-05-29
    OF - Nominee Director → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-05-28 ~ 2003-05-29
    OF - Nominee Secretary → CIF 0
  • 10
    INMIND HEALTHCARE LIMITED - now 10987915 06256260
    INMIND GROUP LIMITED - 2018-05-15 10987915 06256260
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WATERLOO MANOR LIMITED

Period: 2008-10-13 ~ now
Company number: 04779350
Registered names
WATERLOO MANOR LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Cost of Sales
-7,464,033 GBP2024-01-01 ~ 2024-12-31
-6,788,451 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,084,796 GBP2024-01-01 ~ 2024-12-31
-3,215,302 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,699 GBP2024-01-01 ~ 2024-12-31
7,388 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,184 GBP2024-01-01 ~ 2024-12-31
-3,237 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-44,719 GBP2024-01-01 ~ 2024-12-31
232,262 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,995 GBP2024-01-01 ~ 2024-12-31
12,007 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-40,724 GBP2024-01-01 ~ 2024-12-31
244,269 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
544,999 GBP2024-12-31
635,761 GBP2023-12-31
Debtors
6,262,880 GBP2024-12-31
5,020,803 GBP2023-12-31
Cash at bank and in hand
281,913 GBP2024-12-31
72,732 GBP2023-12-31
Current Assets
6,544,793 GBP2024-12-31
5,093,535 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,597,529 GBP2024-12-31
-4,182,758 GBP2023-12-31
Net Current Assets/Liabilities
947,264 GBP2024-12-31
910,777 GBP2023-12-31
Total Assets Less Current Liabilities
1,492,263 GBP2024-12-31
1,546,538 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,583 GBP2024-12-31
-14,139 GBP2023-12-31
Net Assets/Liabilities
1,457,698 GBP2024-12-31
1,498,422 GBP2023-12-31
Equity
Called up share capital
82 GBP2024-12-31
82 GBP2023-12-31
82 GBP2022-12-31
Retained earnings (accumulated losses)
1,457,616 GBP2024-12-31
1,498,340 GBP2023-12-31
1,254,071 GBP2022-12-31
Equity
1,457,698 GBP2024-12-31
1,498,422 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-40,724 GBP2024-01-01 ~ 2024-12-31
244,269 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,160 GBP2024-01-01 ~ 2024-12-31
11,310 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1982024-01-01 ~ 2024-12-31
1802023-01-01 ~ 2023-12-31
Wages/Salaries
5,065,224 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,199 GBP2024-01-01 ~ 2024-12-31
76,354 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,548,416 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,995 GBP2024-01-01 ~ 2024-12-31
-12,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
454,209 GBP2024-12-31
428,044 GBP2023-12-31
Furniture and fittings
1,311,781 GBP2024-12-31
1,266,246 GBP2023-12-31
Motor vehicles
154,707 GBP2024-12-31
154,707 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,920,697 GBP2024-12-31
1,848,997 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
260,819 GBP2024-12-31
207,232 GBP2023-12-31
Furniture and fittings
988,933 GBP2024-12-31
889,645 GBP2023-12-31
Motor vehicles
125,946 GBP2024-12-31
116,359 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,375,698 GBP2024-12-31
1,213,236 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62,911 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
99,288 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,587 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171,786 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,324 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
193,390 GBP2024-12-31
220,812 GBP2023-12-31
Furniture and fittings
322,848 GBP2024-12-31
376,601 GBP2023-12-31
Motor vehicles
28,761 GBP2024-12-31
38,348 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
542,623 GBP2024-12-31
463,307 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
171,359 GBP2024-12-31
139,976 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,943,176 GBP2024-12-31
2,925,594 GBP2023-12-31
Other Debtors
Current
583,167 GBP2024-12-31
434,014 GBP2023-12-31
Prepayments/Accrued Income
Current
1,022,555 GBP2024-12-31
1,057,912 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,556 GBP2024-12-31
11,976 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,392,488 GBP2024-12-31
1,730,866 GBP2023-12-31
Amounts owed to group undertakings
Current
10,412 GBP2024-12-31
10,412 GBP2023-12-31
Corporation Tax Payable
Current
168,863 GBP2024-12-31
128,603 GBP2023-12-31
Other Taxation & Social Security Payable
Current
216,387 GBP2024-12-31
352,355 GBP2023-12-31
Other Creditors
Current
1,214,705 GBP2024-12-31
1,187,441 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
585,118 GBP2024-12-31
761,105 GBP2023-12-31
Creditors
Current
5,597,529 GBP2024-12-31
4,182,758 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,583 GBP2024-12-31
14,139 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,556 GBP2024-12-31
11,976 GBP2023-12-31
Minimum gross finance lease payments owing
14,139 GBP2024-12-31
26,115 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82 shares2024-12-31
82 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,513,076 GBP2024-12-31
Between two and five year
2,968,116 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,481,192 GBP2024-12-31
5,994,267 GBP2023-12-31
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 11 months). The status of the company number 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 1
  • 1
    INMIND CHILDREN’S SERVICES LIMITED
    - now 04342382
    DOULTON LODGE LIMITED - 2014-01-03
    ANWICK HOUSE LIMITED - 2009-08-11
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (14 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.