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 6
  • 1
    Franks, Ian Charles
    Individual (44 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Hudson, Stephen Peter
    Company Director born in July 1948
    Individual (29 offsprings)
    Officer
    2004-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, Dominic Anthony
    Director born in October 1970
    Individual (45 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Stubbs, Jonathan David
    Chartered Surveyor born in February 1970
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Donkin, David Christopher
    Chartered Surveyor born in November 1961
    Individual (31 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 6
    47, Queen Street, Hull, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    -71,590 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jackson, Rodney
    Accountant born in September 1955
    Individual (15 offsprings)
    Officer
    2006-01-31 ~ 2015-03-17
    OF - Director → CIF 0
  • 2
    Dawson, David Andrew
    Individual (4 offsprings)
    Officer
    2004-06-14 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 3
    Money, Ian Christopher
    Director
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 4
    Brignall, John Frederick
    Director born in March 1927
    Individual
    Officer
    2004-06-14 ~ 2010-08-24
    OF - Director → CIF 0
  • 5
    Boanas, Trevor Samuel Eric
    Investor born in November 1946
    Individual (16 offsprings)
    Officer
    2006-01-31 ~ 2015-03-17
    OF - Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-06-14 ~ 2004-06-14
    PE - Nominee Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-06-14 ~ 2004-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERGATE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-375,002 GBP2023-04-01 ~ 2024-03-31
-392,292 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
105,461 GBP2023-04-01 ~ 2024-03-31
96,671 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
86,195 GBP2023-04-01 ~ 2024-03-31
17,602 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
43,285 GBP2024-03-31
35,678 GBP2023-03-31
Investment Property
9,965,630 GBP2024-03-31
9,092,093 GBP2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
10,008,918 GBP2024-03-31
9,127,774 GBP2023-03-31
Debtors
1,720,514 GBP2024-03-31
1,793,865 GBP2023-03-31
Cash at bank and in hand
145,815 GBP2024-03-31
269,463 GBP2023-03-31
Current Assets
1,866,329 GBP2024-03-31
2,063,328 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,598,245 GBP2024-03-31
-10,072,631 GBP2023-03-31
Net Current Assets/Liabilities
-8,731,916 GBP2024-03-31
-8,009,303 GBP2023-03-31
Total Assets Less Current Liabilities
1,277,002 GBP2024-03-31
1,118,471 GBP2023-03-31
Net Assets/Liabilities
886,991 GBP2024-03-31
800,796 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
886,989 GBP2024-03-31
800,794 GBP2023-03-31
783,192 GBP2022-03-31
Equity
886,991 GBP2024-03-31
800,796 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
86,195 GBP2023-04-01 ~ 2024-03-31
17,602 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
22,336 GBP2023-04-01 ~ 2024-03-31
10,156 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,367 GBP2024-03-31
81,494 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,082 GBP2024-03-31
45,816 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,266 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
43,285 GBP2024-03-31
35,678 GBP2023-03-31
Investment Property - Fair Value Model
9,965,630 GBP2024-03-31
9,092,093 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
671,650 GBP2024-03-31
697,015 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
925,587 GBP2024-03-31
1,082,003 GBP2023-03-31
Other Debtors
Current
104,445 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
18,832 GBP2024-03-31
14,847 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,720,514 GBP2024-03-31
1,793,865 GBP2023-03-31
Trade Creditors/Trade Payables
Current
52,834 GBP2024-03-31
40,358 GBP2023-03-31
Amounts owed to group undertakings
Current
9,778,645 GBP2024-03-31
9,220,722 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
69,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
127,983 GBP2024-03-31
18,379 GBP2023-03-31
Other Creditors
Current
76,627 GBP2024-03-31
13,028 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
562,156 GBP2024-03-31
711,144 GBP2023-03-31
Creditors
Current
10,598,245 GBP2024-03-31
10,072,631 GBP2023-03-31

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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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
Active 3
  • 1
    Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,075 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.