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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 5
  • 1
    Banham, Pamela
    Individual (5 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Trafford, Patricia Dawn
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 3
    Capone, Josephine
    Born in April 1969
    Individual (1 offspring)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Josephine Capone
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 8496 offsprings)
    Officer
    2004-11-26 ~ 2004-12-01
    OF - Nominee Secretary → CIF 0
  • 5
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 8762 offsprings)
    Officer
    2004-11-26 ~ 2004-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATERLOO HOUSE DAY NURSERY LIMITED

Period: 2004-11-26 ~ now
Company number: 05297959
Registered name
WATERLOO HOUSE DAY NURSERY LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
10,000 GBP2025-03-31
15,000 GBP2024-03-31
Property, Plant & Equipment
9,779 GBP2025-03-31
12,368 GBP2024-03-31
Fixed Assets
19,779 GBP2025-03-31
27,368 GBP2024-03-31
Debtors
9,986 GBP2025-03-31
6,742 GBP2024-03-31
Cash at bank and in hand
230,014 GBP2025-03-31
149,753 GBP2024-03-31
Current Assets
240,000 GBP2025-03-31
156,495 GBP2024-03-31
Creditors
Current
94,571 GBP2025-03-31
63,655 GBP2024-03-31
Net Current Assets/Liabilities
145,429 GBP2025-03-31
92,840 GBP2024-03-31
Total Assets Less Current Liabilities
165,208 GBP2025-03-31
120,208 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
164,908 GBP2025-03-31
119,908 GBP2024-03-31
Equity
165,208 GBP2025-03-31
120,208 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2025-03-31
25,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
10,000 GBP2025-03-31
15,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
6,500 GBP2025-03-31
6,500 GBP2024-03-31
Furniture and fittings
52,143 GBP2025-03-31
54,239 GBP2024-03-31
Computers
7,862 GBP2025-03-31
13,719 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
66,505 GBP2025-03-31
74,458 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,229 GBP2024-04-01 ~ 2025-03-31
Computers
-5,857 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-9,086 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
6,499 GBP2025-03-31
6,499 GBP2024-03-31
Furniture and fittings
44,257 GBP2025-03-31
44,988 GBP2024-03-31
Computers
5,970 GBP2025-03-31
10,603 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,726 GBP2025-03-31
62,090 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,416 GBP2024-04-01 ~ 2025-03-31
Computers
1,025 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,441 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,147 GBP2024-04-01 ~ 2025-03-31
Computers
-5,658 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,805 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1 GBP2025-03-31
Furniture and fittings
7,886 GBP2025-03-31
9,251 GBP2024-03-31
Computers
1,892 GBP2025-03-31
3,116 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
9,986 GBP2025-03-31
Amounts falling due within one year, Current
6,742 GBP2024-03-31
Trade Creditors/Trade Payables
Current
542 GBP2025-03-31
-461 GBP2024-03-31
Other Taxation & Social Security Payable
Current
27,185 GBP2025-03-31
12,898 GBP2024-03-31
Other Creditors
Current
66,844 GBP2025-03-31
51,218 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31
Class 3 ordinary share
100 shares2025-03-31
  • WATERLOO HOUSE DAY NURSERY LIMITED
    Info
    Registered number 05297959
    Waterloo House, 3 West Parade, Halifax, West Yorkshire HX1 2TE
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.