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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 7
  • 1
    White, Christopher Calvin
    Company Director born in September 1974
    Individual (11 offsprings)
    Officer
    2004-07-02 ~ 2007-11-30
    OF - Director → CIF 0
    White, Christopher Calvin
    Company Director
    Individual (11 offsprings)
    Officer
    2004-07-02 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 2
    Usher, Stuart John
    Born in December 1974
    Individual (16 offsprings)
    Officer
    2004-07-02 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Stuart John Usher
    Born in December 1974
    Individual (16 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2021-09-01
    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
    Petts, Jonathan Mark
    Building Services Design Engineer (Mechanical) born in June 1966
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2013-07-05
    OF - Director → CIF 0
  • 4
    Usher, Helen Rebecca
    Administrator
    Individual (9 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Rebecca Usher
    Born in March 1981
    Individual (9 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Etherington, David Gareth
    Born in April 1979
    Individual (11 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Mr David Gareth Etherington
    Born in April 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Bartlett, Liam Charles
    Sustainability Consultant born in December 1984
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 7
    H&S SUPPORT SERVICES LTD
    12974772
    6 Park Avenue, Sittingbourne, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-09-01 ~ 2025-04-03
    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
parent relation
Company in focus

WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED

Period: 2004-07-02 ~ now
Company number: 05169206
Registered name
WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
282024-07-01 ~ 2025-06-30
282023-07-01 ~ 2024-06-30
Property, Plant & Equipment
145,309 GBP2025-06-30
182,381 GBP2024-06-30
Fixed Assets - Investments
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Fixed Assets
155,309 GBP2025-06-30
192,381 GBP2024-06-30
Debtors
Current
447,140 GBP2025-06-30
610,535 GBP2024-06-30
Cash at bank and in hand
362,317 GBP2025-06-30
450,534 GBP2024-06-30
Current Assets
809,457 GBP2025-06-30
1,061,069 GBP2024-06-30
Net Current Assets/Liabilities
157,355 GBP2025-06-30
417,825 GBP2024-06-30
Total Assets Less Current Liabilities
312,664 GBP2025-06-30
610,206 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-26,875 GBP2025-06-30
-46,113 GBP2024-06-30
Net Assets/Liabilities
199,329 GBP2025-06-30
484,105 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
199,229 GBP2025-06-30
484,005 GBP2024-06-30
Equity
199,329 GBP2025-06-30
484,105 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-07-01 ~ 2025-06-30
Furniture and fittings
252024-07-01 ~ 2025-06-30
Office equipment
332024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
155,615 GBP2025-06-30
155,615 GBP2024-06-30
Furniture and fittings
75,737 GBP2025-06-30
67,145 GBP2024-06-30
Office equipment
292,493 GBP2025-06-30
286,867 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
560,020 GBP2025-06-30
545,802 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
82,687 GBP2025-06-30
58,377 GBP2024-06-30
Furniture and fittings
57,673 GBP2025-06-30
52,853 GBP2024-06-30
Office equipment
270,571 GBP2025-06-30
249,135 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
414,711 GBP2025-06-30
363,421 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
9,753 GBP2024-07-01 ~ 2025-06-30
Office equipment, Owned/Freehold
21,436 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
36,733 GBP2024-07-01 ~ 2025-06-30
Under hire purchased contracts or finance leases, Motor vehicles
14,557 GBP2024-07-01 ~ 2025-06-30
Under hire purchased contracts or finance leases
14,557 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
72,928 GBP2025-06-30
97,238 GBP2024-06-30
Furniture and fittings
18,064 GBP2025-06-30
14,292 GBP2024-06-30
Office equipment
21,922 GBP2025-06-30
37,732 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
43,672 GBP2025-06-30
Motor vehicles, Under hire purchased contracts or finance leases
58,229 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
365,587 GBP2025-06-30
548,705 GBP2024-06-30
Other Debtors
Current
38 GBP2024-06-30
Prepayments/Accrued Income
Current
81,553 GBP2025-06-30
61,792 GBP2024-06-30
Bank Borrowings
Current
6,274 GBP2025-06-30
11,685 GBP2024-06-30
Trade Creditors/Trade Payables
Current
143,377 GBP2025-06-30
89,306 GBP2024-06-30
Amounts owed to group undertakings
Current
96,570 GBP2025-06-30
96,570 GBP2024-06-30
Corporation Tax Payable
Current
96,063 GBP2025-06-30
170,039 GBP2024-06-30
Taxation/Social Security Payable
Current
169,402 GBP2025-06-30
151,439 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
13,409 GBP2025-06-30
11,376 GBP2024-06-30
Other Creditors
Current
57,890 GBP2025-06-30
51,968 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
69,117 GBP2025-06-30
60,861 GBP2024-06-30
Creditors
Current
652,102 GBP2025-06-30
643,244 GBP2024-06-30
Bank Borrowings
Non-current
5,829 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
26,875 GBP2025-06-30
40,284 GBP2024-06-30
Creditors
Non-current
26,875 GBP2025-06-30
46,113 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
5,829 GBP2024-06-30
Total Borrowings
6,274 GBP2025-06-30
17,514 GBP2024-06-30
Minimum gross finance lease payments owing
40,284 GBP2025-06-30
51,660 GBP2024-06-30
Net Deferred Tax Liability/Asset
-21,460 GBP2025-06-30
-27,988 GBP2024-06-30
-30,161 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,528 GBP2024-07-01 ~ 2025-06-30
2,173 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-21,460 GBP2025-06-30
-27,988 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2025-06-30
450 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.102024-07-01 ~ 2025-06-30
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 10 months). The status of the company number 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
    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 1
  • 1
    WATERSTONE ENVIRONMENTAL CONSULTANTS LIMITED
    10080130
    Ingenium House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Active Corporate (4 parents)
    Officer
    2016-03-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.