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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 1
  • Dransfield, Jonathan Philip
    Born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ now
    OF - Director → CIF 0
    Mr Jonathan Philip Dransfield
    Born in January 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Leach, Susan Carol
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 2
    Leach, Anthony Robert
    Architect born in April 1946
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2012-12-14
    OF - Director → CIF 0
    Leach, Anthony Robert
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 3
    Owens, Gillian Ruth, Dr
    Architectural Assistant born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2017-11-24
    OF - Director → CIF 0
    Owens, Gillian Ruth, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 4
    King, Donald
    Architect born in April 1933
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2006-02-09
    OF - Director → CIF 0
  • 5
    icon of address5-11 Mortimer Street, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    269 GBP2024-03-31
    Officer
    2003-10-20 ~ 2004-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WATERHOUSE 1854 LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
3,545 GBP2024-10-31
2,627 GBP2023-10-31
Fixed Assets
3,545 GBP2024-10-31
2,627 GBP2023-10-31
Debtors
12,652 GBP2024-10-31
19,945 GBP2023-10-31
Cash at bank and in hand
8 GBP2024-10-31
2 GBP2023-10-31
Current Assets
12,660 GBP2024-10-31
19,947 GBP2023-10-31
Creditors
Current
16,505 GBP2024-10-31
9,581 GBP2023-10-31
Net Current Assets/Liabilities
-3,845 GBP2024-10-31
10,366 GBP2023-10-31
Total Assets Less Current Liabilities
-300 GBP2024-10-31
12,993 GBP2023-10-31
Net Assets/Liabilities
-688 GBP2024-10-31
12,779 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
-690 GBP2024-10-31
12,777 GBP2023-10-31
Equity
-688 GBP2024-10-31
12,779 GBP2023-10-31
Intangible Assets - Gross Cost
Net goodwill
3,500 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,500 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,513 GBP2024-10-31
2,414 GBP2023-10-31
Furniture and fittings
2,557 GBP2024-10-31
2,557 GBP2023-10-31
Computers
6,020 GBP2024-10-31
6,020 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
13,090 GBP2024-10-31
10,991 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,913 GBP2024-10-31
2,380 GBP2023-10-31
Furniture and fittings
2,121 GBP2024-10-31
1,976 GBP2023-10-31
Computers
4,511 GBP2024-10-31
4,008 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,545 GBP2024-10-31
8,364 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
533 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
145 GBP2023-11-01 ~ 2024-10-31
Computers
503 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,181 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
1,600 GBP2024-10-31
34 GBP2023-10-31
Furniture and fittings
436 GBP2024-10-31
581 GBP2023-10-31
Computers
1,509 GBP2024-10-31
2,012 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-10-31
10,136 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
157 GBP2023-10-31
Other Debtors
Current
9,652 GBP2024-10-31
9,652 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
12,652 GBP2024-10-31
Current, Amounts falling due within one year
19,945 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
9,283 GBP2024-10-31
15,632 GBP2023-10-31
Trade Creditors/Trade Payables
Current
120 GBP2024-10-31
120 GBP2023-10-31
Amounts owed to group undertakings
Current
1,516 GBP2024-10-31
1,090 GBP2023-10-31
Corporation Tax Payable
Current
-78 GBP2024-10-31
-428 GBP2023-10-31
Other Taxation & Social Security Payable
Current
-823 GBP2024-10-31
-824 GBP2023-10-31
Accrued Liabilities
Current
4,200 GBP2024-10-31
10,800 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
13,415 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
15,632 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
Related profiles found in government register
  • WATERHOUSE 1854 LIMITED
    Info
    Registered number 04937936
    icon of addressThe Ground Floor, 1a Morocco Street, London SE1 3HB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • WATERHOUSE 1854 LTD
    S
    Registered number 04937936
    icon of addressGround Floor 1a, Morocco Street, London, Greater London, United Kingdom, SE1 3HB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor 1a, Morocco Street, London, Greater London
    Active Corporate (7 parents)
    Current Assets (Company account)
    7,107 GBP2024-03-31
    Officer
    icon of calendar 2021-03-25 ~ now
    CIF 1 - LLP Designated Member → ME

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