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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 14
  • 1
    Jackson, Rodney
    Born in September 1955
    Individual (44 offsprings)
    Officer
    2006-01-31 ~ 2015-03-17
    OF - Director → CIF 0
  • 2
    Brignall, John Frederick
    Director born in March 1927
    Individual (28 offsprings)
    Officer
    2004-06-14 ~ 2010-08-24
    OF - Director → CIF 0
  • 3
    Gibbons, Dominic Anthony
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Boanas, Trevor Samuel Eric
    Investor born in November 1946
    Individual (48 offsprings)
    Officer
    2006-01-31 ~ 2015-03-17
    OF - Director → CIF 0
  • 5
    Dawson, David Andrew
    Individual (17 offsprings)
    Officer
    2004-06-14 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 6
    Money, Ian Christopher
    Director
    Individual (14 offsprings)
    Officer
    2005-03-03 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 7
    Hudson, Stephen Peter
    Born in July 1948
    Individual (36 offsprings)
    Officer
    2004-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Franks, Ian Charles
    Individual (92 offsprings)
    Officer
    2007-11-23 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 9
    Crookham, Christopher David
    Born in September 1987
    Individual (45 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
    Crookham, Christopher David
    Individual (45 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Stubbs, Jonathan David
    Born in March 1970
    Individual (25 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Donkin, David Christopher
    Chartered Surveyor born in November 1961
    Individual (33 offsprings)
    Officer
    2016-07-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-06-14 ~ 2004-06-14
    OF - Nominee Secretary → CIF 0
  • 13
    WYKELAND LIMITED
    00936356
    47, Queen Street, Hull, England
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-06-14 ~ 2004-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATERGATE DEVELOPMENTS LIMITED

Period: 2004-06-14 ~ now
Company number: 05153399
Registered name
WATERGATE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-376,448 GBP2024-04-01 ~ 2025-03-31
-375,002 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,796 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
621,329 GBP2024-04-01 ~ 2025-03-31
105,461 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
422,570 GBP2024-04-01 ~ 2025-03-31
86,195 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
35,508 GBP2025-03-31
43,285 GBP2024-03-31
Investment Property
10,170,993 GBP2025-03-31
9,965,630 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
10,206,504 GBP2025-03-31
10,008,918 GBP2024-03-31
Debtors
1,894,732 GBP2025-03-31
1,720,514 GBP2024-03-31
Cash at bank and in hand
418,534 GBP2025-03-31
145,815 GBP2024-03-31
Current Assets
2,313,266 GBP2025-03-31
1,866,329 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,737,657 GBP2025-03-31
-10,598,245 GBP2024-03-31
Net Current Assets/Liabilities
-8,424,391 GBP2025-03-31
-8,731,916 GBP2024-03-31
Total Assets Less Current Liabilities
1,782,113 GBP2025-03-31
1,277,002 GBP2024-03-31
Net Assets/Liabilities
1,309,561 GBP2025-03-31
886,991 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,309,559 GBP2025-03-31
886,989 GBP2024-03-31
800,794 GBP2023-03-31
Equity
1,309,561 GBP2025-03-31
886,991 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
422,570 GBP2024-04-01 ~ 2025-03-31
86,195 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
82,541 GBP2024-04-01 ~ 2025-03-31
22,336 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,367 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,859 GBP2025-03-31
51,082 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,777 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
35,508 GBP2025-03-31
43,285 GBP2024-03-31
Investment Property - Fair Value Model
10,170,993 GBP2025-03-31
9,965,629 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
791,749 GBP2025-03-31
671,650 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,014,067 GBP2025-03-31
925,587 GBP2024-03-31
Other Debtors
Current
70,961 GBP2025-03-31
104,445 GBP2024-03-31
Prepayments/Accrued Income
Current
17,955 GBP2025-03-31
18,832 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,894,732 GBP2025-03-31
1,720,514 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,537 GBP2025-03-31
52,834 GBP2024-03-31
Amounts owed to group undertakings
Current
9,713,013 GBP2025-03-31
9,778,645 GBP2024-03-31
Corporation Tax Payable
Current
116,686 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
150,895 GBP2025-03-31
127,983 GBP2024-03-31
Other Creditors
Current
43,346 GBP2025-03-31
76,627 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
703,180 GBP2025-03-31
562,156 GBP2024-03-31
Creditors
Current
10,737,657 GBP2025-03-31
10,598,245 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Related profiles found in government register
  • WATERGATE DEVELOPMENTS LIMITED
    Info
    Registered number 05153399
    Wykeland House, 47 Queen Street, Hull, East Yorkshire HU1 1UU
    PRIVATE LIMITED COMPANY incorporated on 2004-06-14 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • WATERGATE DEVELOPMENTS LIMITED
    S
    Registered number 5153399
    47, Queen Street, Hull, England, HU1 1UU
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 1
    Private Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WATERGATE (BUILDING 1) LIMITED
    09976457 09976691... (more)
    Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WATERGATE (BUILDING 2) LIMITED
    09976797 09976457... (more)
    Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    WATERGATE (BUILDING 3) LIMITED
    09976691 09976457... (more)
    Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.