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 4
  • 1
    Usher, Helen Rebecca
    Administrator
    Individual (9 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Usher, Stuart John
    Company Director born in December 1974
    Individual (12 offsprings)
    Officer
    2004-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Etherington, David Gareth
    Mechanical Engineer born in April 1979
    Individual (8 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Mr David Gareth Etherington
    Born in April 1979
    Individual (8 offsprings)
    Person with significant control
    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
  • 4
    6 Park Avenue, Sittingbourne, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    433,804 GBP2023-06-30
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Mrs Helen Rebecca Usher
    Born in March 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    White, Christopher Calvin
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2004-07-02 ~ 2007-11-30
    OF - Director → CIF 0
    White, Christopher Calvin
    Company Director
    Individual (3 offsprings)
    Officer
    2004-07-02 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 3
    Bartlett, Liam Charles
    Sustainability Consultant born in December 1984
    Individual
    Officer
    2013-01-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 4
    Mr Stuart John Usher
    Born in December 1974
    Individual (12 offsprings)
    Person with significant control
    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
  • 5
    Petts, Jonathan Mark
    Building Services Design Engineer (Mechanical) born in June 1966
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2013-07-05
    OF - Director → 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
312022-07-01 ~ 2023-06-30
392021-07-01 ~ 2022-06-30
Property, Plant & Equipment
120,642 GBP2023-06-30
141,703 GBP2022-06-30
Fixed Assets - Investments
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Fixed Assets
130,642 GBP2023-06-30
151,703 GBP2022-06-30
Debtors
Current
614,706 GBP2023-06-30
652,233 GBP2022-06-30
Cash at bank and in hand
516,281 GBP2023-06-30
524,768 GBP2022-06-30
Current Assets
1,130,987 GBP2023-06-30
1,177,001 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-426,516 GBP2023-06-30
-773,253 GBP2022-06-30
Net Current Assets/Liabilities
704,471 GBP2023-06-30
403,748 GBP2022-06-30
Total Assets Less Current Liabilities
835,113 GBP2023-06-30
555,451 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-16,900 GBP2023-06-30
-28,000 GBP2022-06-30
Net Assets/Liabilities
749,052 GBP2023-06-30
468,861 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
748,952 GBP2023-06-30
468,761 GBP2022-06-30
Equity
749,052 GBP2023-06-30
468,861 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-07-01 ~ 2023-06-30
Furniture and fittings
252022-07-01 ~ 2023-06-30
Office equipment
332022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
90,615 GBP2023-06-30
90,615 GBP2022-06-30
Furniture and fittings
57,333 GBP2023-06-30
56,389 GBP2022-06-30
Office equipment
260,007 GBP2023-06-30
242,075 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
436,177 GBP2023-06-30
417,301 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-316 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-316 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
21,267 GBP2022-06-30
Furniture and fittings
47,079 GBP2022-06-30
Office equipment
205,390 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
275,598 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
17,337 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings, Owned/Freehold
2,356 GBP2022-07-01 ~ 2023-06-30
Office equipment, Owned/Freehold
19,875 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
40,133 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-196 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-196 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
315,535 GBP2023-06-30
Property, Plant & Equipment
Motor vehicles
52,011 GBP2023-06-30
69,348 GBP2022-06-30
Furniture and fittings
8,094 GBP2023-06-30
9,310 GBP2022-06-30
Office equipment
34,742 GBP2023-06-30
36,685 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
567,107 GBP2023-06-30
560,975 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
2,700 GBP2023-06-30
Other Debtors
Current
531 GBP2023-06-30
13,158 GBP2022-06-30
Prepayments/Accrued Income
Current
44,368 GBP2023-06-30
78,100 GBP2022-06-30
Bank Borrowings
Current
12,000 GBP2023-06-30
12,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
100,206 GBP2023-06-30
411,001 GBP2022-06-30
Amounts owed to group undertakings
Current
9,900 GBP2023-06-30
50,883 GBP2022-06-30
Corporation Tax Payable
Current
47,079 GBP2023-06-30
54,241 GBP2022-06-30
Taxation/Social Security Payable
Current
177,200 GBP2023-06-30
212,831 GBP2022-06-30
Other Creditors
Current
65,176 GBP2023-06-30
5,502 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
14,955 GBP2023-06-30
26,795 GBP2022-06-30
Creditors
Current
426,516 GBP2023-06-30
773,253 GBP2022-06-30
Bank Borrowings
Non-current
16,900 GBP2023-06-30
28,000 GBP2022-06-30
Creditors
Non-current
16,900 GBP2023-06-30
28,000 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
12,000 GBP2023-06-30
12,000 GBP2022-06-30
Non-current, Between one and two years
12,000 GBP2023-06-30
12,000 GBP2022-06-30
Non-current, Between two and five year
4,900 GBP2023-06-30
16,000 GBP2022-06-30
Total Borrowings
28,900 GBP2023-06-30
40,000 GBP2022-06-30
Net Deferred Tax Liability/Asset
-30,161 GBP2023-06-30
-32,590 GBP2022-06-30
-19,820 GBP2021-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,429 GBP2022-07-01 ~ 2023-06-30
-12,770 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
30,161 GBP2023-06-30
32,590 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2023-06-30
450 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.102022-07-01 ~ 2023-06-30
Related profiles found in government register
  • WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED
    Info
    Registered number 05169206
    Ingenium House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent ME2 4DU
    Private Limited Company incorporated on 2004-07-02 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LTD
    S
    Registered number 05169206
    Ingenium 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
    Ingenium 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
  • Ingenium House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.