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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 9
  • 1
    Crawford, Krystal
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Lord, David John William
    Born in February 1940
    Individual (7 offsprings)
    Officer
    2003-11-14 ~ now
    OF - Director → CIF 0
    David John William Lord
    Born in February 1940
    Individual (7 offsprings)
    Person with significant control
    2026-03-23 ~ now
    PE - Has significant influence or control → CIF 0
    Mr David John William Lord
    Born in February 1940
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lord, Erica Kay
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2023-08-28
    OF - Director → CIF 0
  • 4
    Lord, Brett David
    Born in August 1974
    Individual (18 offsprings)
    Officer
    2010-03-03 ~ 2015-01-28
    OF - Director → CIF 0
    Lord, Brett David
    Individual (18 offsprings)
    Officer
    2003-11-14 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 5
    Moore, Paul Edward
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Moore
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2026-03-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Toby Andrew Jack Holmes Lord
    Born in January 2004
    Individual (1 offspring)
    Person with significant control
    2026-03-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Nigel Ian Sheldrake
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2026-03-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2003-11-14 ~ 2003-11-14
    OF - Nominee Director → CIF 0
  • 9
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2003-11-14 ~ 2003-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WALDEGRAVES BUSINESS PARK LIMITED

Period: 2003-11-14 ~ now
Company number: 04964123
Registered name
WALDEGRAVES BUSINESS PARK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
24,581 GBP2025-03-31
29,491 GBP2024-03-31
Investment Property
3,855,000 GBP2025-03-31
3,855,000 GBP2024-03-31
Fixed Assets - Investments
1,898 GBP2025-03-31
1,898 GBP2024-03-31
Fixed Assets
3,881,479 GBP2025-03-31
3,886,389 GBP2024-03-31
Debtors
36,264 GBP2025-03-31
32,835 GBP2024-03-31
Cash at bank and in hand
156,877 GBP2025-03-31
9,155 GBP2024-03-31
Current Assets
193,141 GBP2025-03-31
41,990 GBP2024-03-31
Net Current Assets/Liabilities
-1,059,427 GBP2025-03-31
-1,132,960 GBP2024-03-31
Total Assets Less Current Liabilities
2,822,052 GBP2025-03-31
2,753,429 GBP2024-03-31
Net Assets/Liabilities
2,815,538 GBP2025-03-31
2,699,492 GBP2024-03-31
Equity
Called up share capital
2,898 GBP2025-03-31
2,898 GBP2024-03-31
2,898 GBP2023-03-31
Share premium
1,130,759 GBP2025-03-31
1,130,759 GBP2024-03-31
1,130,759 GBP2023-03-31
Revaluation reserve
692,456 GBP2025-03-31
692,456 GBP2024-03-31
723,069 GBP2023-03-31
Retained earnings (accumulated losses)
989,425 GBP2025-03-31
873,379 GBP2024-03-31
865,089 GBP2023-03-31
Equity
2,815,538 GBP2025-03-31
2,699,492 GBP2024-03-31
3,475,151 GBP2023-03-31
Profit/Loss
613,046 GBP2024-04-01 ~ 2025-03-31
592,290 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-30,613 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
561,677 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,952 GBP2024-03-31
Motor vehicles
20,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
106,452 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,019 GBP2025-03-31
61,325 GBP2024-03-31
Motor vehicles
16,852 GBP2025-03-31
15,636 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,871 GBP2025-03-31
76,961 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,694 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,216 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,910 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
20,933 GBP2025-03-31
24,627 GBP2024-03-31
Motor vehicles
3,648 GBP2025-03-31
4,864 GBP2024-03-31
Investments in Subsidiaries
1,898 GBP2025-03-31
1,898 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
33,141 GBP2025-03-31
30,494 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
3,123 GBP2025-03-31
2,341 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,181,234 GBP2025-03-31
1,121,414 GBP2024-03-31
Creditors
Current
1,252,568 GBP2025-03-31
1,174,950 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • WALDEGRAVES BUSINESS PARK LIMITED
    Info
    Registered number 04964123
    Waldegraves Farm Waldegraves Lane, West Mersea, Colchester, Essex CO5 8SE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-14 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • WALDEGRAVES BUSINESS PARK LIMITED
    S
    Registered number 4964123
    Waldegraves Farm, Waldegraves Lane, Colchester, Essex, CO5 8SE
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALDEGRAVES FARM LIMITED
    04157107
    Waldegraves Farm Waldegraves Lane, West Mersea, Colchester, Essex
    Active Corporate (9 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.