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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 3
  • 1
    Usher, Helen Rebecca
    Administrator
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Rebecca Usher
    Born in March 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Usher, Stuart John
    Born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ now
    OF - Director → CIF 0
    Mr Stuart John Usher
    Born in December 1974
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Etherington, David Gareth
    Born in April 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - Director → CIF 0
    Mr David Gareth Etherington
    Born in April 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Petts, Jonathan Mark
    Building Services Design Engineer (Mechanical) born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2013-07-05
    OF - Director → CIF 0
  • 2
    Mrs Helen Rebecca Usher
    Born in March 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    White, Christopher Calvin
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2007-11-30
    OF - Director → CIF 0
    White, Christopher Calvin
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 4
    Bartlett, Liam Charles
    Sustainability Consultant born in December 1984
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 5
    Mr Stuart John Usher
    Born in December 1974
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    icon of address6 Park Avenue, Sittingbourne, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    433,804 GBP2023-06-30
    Person with significant control
    2021-09-01 ~ 2025-04-03
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
282023-07-01 ~ 2024-06-30
312022-07-01 ~ 2023-06-30
Property, Plant & Equipment
182,381 GBP2024-06-30
120,642 GBP2023-06-30
Fixed Assets - Investments
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Fixed Assets
192,381 GBP2024-06-30
130,642 GBP2023-06-30
Debtors
Current
610,535 GBP2024-06-30
614,706 GBP2023-06-30
Cash at bank and in hand
450,534 GBP2024-06-30
516,281 GBP2023-06-30
Current Assets
1,061,069 GBP2024-06-30
1,130,987 GBP2023-06-30
Net Current Assets/Liabilities
417,825 GBP2024-06-30
704,471 GBP2023-06-30
Total Assets Less Current Liabilities
610,206 GBP2024-06-30
835,113 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-46,113 GBP2024-06-30
Net Assets/Liabilities
484,105 GBP2024-06-30
749,052 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
484,005 GBP2024-06-30
748,952 GBP2023-06-30
Equity
484,105 GBP2024-06-30
749,052 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-07-01 ~ 2024-06-30
Furniture and fittings
252023-07-01 ~ 2024-06-30
Office equipment
332023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
155,615 GBP2024-06-30
90,615 GBP2023-06-30
Furniture and fittings
67,145 GBP2024-06-30
57,333 GBP2023-06-30
Office equipment
286,867 GBP2024-06-30
260,007 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
545,802 GBP2024-06-30
436,177 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
38,604 GBP2023-06-30
Furniture and fittings
49,239 GBP2023-06-30
Office equipment
225,265 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
315,535 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
13,002 GBP2023-07-01 ~ 2024-06-30
Office equipment, Owned/Freehold
23,870 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
41,115 GBP2023-07-01 ~ 2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
6,771 GBP2023-07-01 ~ 2024-06-30
Under hire purchased contracts or finance leases
6,771 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
58,377 GBP2024-06-30
Furniture and fittings
52,853 GBP2024-06-30
Office equipment
249,135 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
363,421 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
97,238 GBP2024-06-30
52,011 GBP2023-06-30
Furniture and fittings
14,292 GBP2024-06-30
8,094 GBP2023-06-30
Office equipment
37,732 GBP2024-06-30
34,742 GBP2023-06-30
Motor vehicles, Under hire purchased contracts or finance leases
58,229 GBP2024-06-30
Under hire purchased contracts or finance leases
58,229 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
548,705 GBP2024-06-30
567,107 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,700 GBP2023-06-30
Other Debtors
Current
38 GBP2024-06-30
531 GBP2023-06-30
Prepayments/Accrued Income
Current
61,792 GBP2024-06-30
44,368 GBP2023-06-30
Bank Borrowings
Current
11,685 GBP2024-06-30
12,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
89,306 GBP2024-06-30
100,206 GBP2023-06-30
Amounts owed to group undertakings
Current
96,570 GBP2024-06-30
9,900 GBP2023-06-30
Corporation Tax Payable
Current
170,039 GBP2024-06-30
47,079 GBP2023-06-30
Taxation/Social Security Payable
Current
151,439 GBP2024-06-30
177,200 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
11,376 GBP2024-06-30
Other Creditors
Current
51,968 GBP2024-06-30
65,176 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
60,861 GBP2024-06-30
14,955 GBP2023-06-30
Creditors
Current
643,244 GBP2024-06-30
426,516 GBP2023-06-30
Bank Borrowings
Non-current
5,829 GBP2024-06-30
16,900 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
40,284 GBP2024-06-30
Creditors
Non-current
46,113 GBP2024-06-30
16,900 GBP2023-06-30
Bank Borrowings
Non-current, Between one and two years
5,829 GBP2024-06-30
Non-current, Between two and five year
4,900 GBP2023-06-30
Total Borrowings
17,514 GBP2024-06-30
28,900 GBP2023-06-30
Minimum gross finance lease payments owing
51,660 GBP2024-06-30
Net Deferred Tax Liability/Asset
-27,988 GBP2024-06-30
-30,161 GBP2023-06-30
-32,590 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,173 GBP2023-07-01 ~ 2024-06-30
2,429 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-27,988 GBP2024-06-30
-30,161 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2024-06-30
450 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.102023-07-01 ~ 2024-06-30
Related profiles found in government register
  • WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED
    Info
    Registered number 05169206
    icon of addressIngenium House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent ME2 4DU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-02 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LTD
    S
    Registered number 05169206
    icon of addressIngenium House, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England, ME2 4DU
    CIF 1
  • WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED
    S
    Registered number 05169206
    icon of addressIngenium House, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England, ME2 4DU
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressIngenium House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2016-03-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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