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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 2
  • 1
    Banham, Pamela
    Sie Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Capone, Josephine
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Director → CIF 0
    Josephine Capone
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Trafford, Patricia Dawn
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 2
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    2004-11-26 ~ 2004-12-01
    PE - Nominee Secretary → CIF 0
  • 3
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2004-11-26 ~ 2004-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERLOO HOUSE DAY NURSERY LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
15,000 GBP2024-03-31
20,000 GBP2023-03-31
Property, Plant & Equipment
12,368 GBP2024-03-31
15,638 GBP2023-03-31
Fixed Assets
27,368 GBP2024-03-31
35,638 GBP2023-03-31
Debtors
6,742 GBP2024-03-31
10,019 GBP2023-03-31
Cash at bank and in hand
149,753 GBP2024-03-31
124,832 GBP2023-03-31
Current Assets
156,495 GBP2024-03-31
134,851 GBP2023-03-31
Creditors
Current
63,655 GBP2024-03-31
60,235 GBP2023-03-31
Net Current Assets/Liabilities
92,840 GBP2024-03-31
74,616 GBP2023-03-31
Total Assets Less Current Liabilities
120,208 GBP2024-03-31
110,254 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
119,908 GBP2024-03-31
109,954 GBP2023-03-31
Equity
120,208 GBP2024-03-31
110,254 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2024-03-31
20,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
15,000 GBP2024-03-31
20,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
54,239 GBP2024-03-31
53,141 GBP2023-03-31
Computers
13,719 GBP2024-03-31
13,719 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
74,458 GBP2024-03-31
73,360 GBP2023-03-31
Land and buildings, Short leasehold
6,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,988 GBP2024-03-31
42,151 GBP2023-03-31
Computers
10,603 GBP2024-03-31
9,072 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,090 GBP2024-03-31
57,722 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,837 GBP2023-04-01 ~ 2024-03-31
Computers
1,531 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,368 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
6,499 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1 GBP2024-03-31
Furniture and fittings
9,251 GBP2024-03-31
10,990 GBP2023-03-31
Computers
3,116 GBP2024-03-31
4,647 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
6,742 GBP2024-03-31
10,019 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-461 GBP2024-03-31
281 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,898 GBP2024-03-31
13,372 GBP2023-03-31
Other Creditors
Current
51,218 GBP2024-03-31
46,582 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Class 3 ordinary share
100 shares2024-03-31

  • WATERLOO HOUSE DAY NURSERY LIMITED
    Info
    Registered number 05297959
    icon of addressWaterloo House, 3 West Parade, Halifax, West Yorkshire HX1 2TE
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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