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 1
  • Makkar, Paramjit Singh
    Director born in February 1989
    Individual (14 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Director → CIF 0
    Mr Paramjit Singh Makkar
    Born in February 1989
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Makkar, Paramjit Singh
    Individual (14 offsprings)
    Officer
    2008-03-23 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 2
    Singh, Harinder Bir
    Manager born in October 1951
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2008-03-25
    OF - Director → CIF 0
    Singh, Harinder Bir
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 3
    Makkar, Manjot Singh
    Individual (9 offsprings)
    Officer
    2014-04-10 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 4
    Makkar, Rajinder Singh
    Manager born in January 1963
    Individual (30 offsprings)
    Officer
    2005-04-01 ~ 2006-02-13
    OF - Director → CIF 0
    Makkar, Rajinder Singh
    Director born in January 1963
    Individual (30 offsprings)
    2008-03-23 ~ 2008-05-07
    OF - Director → CIF 0
    Makkar, Rajinder Singh
    Manager
    Individual (30 offsprings)
    Officer
    2006-02-13 ~ 2008-03-26
    OF - Secretary → CIF 0
    Makkar, Rajinder Singh
    Individual (30 offsprings)
    2008-05-06 ~ 2014-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WATER ROAD INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
215 GBP2024-03-31
269 GBP2023-03-31
Investment Property
230,000 GBP2024-03-31
230,000 GBP2023-03-31
Fixed Assets - Investments
398,595 GBP2024-03-31
398,595 GBP2023-03-31
Fixed Assets
628,810 GBP2024-03-31
628,864 GBP2023-03-31
Trade Debtors/Trade Receivables
673,379 GBP2024-03-31
614,724 GBP2023-03-31
Current Assets
673,379 GBP2024-03-31
614,724 GBP2023-03-31
Net Current Assets/Liabilities
617,957 GBP2024-03-31
Total Assets Less Current Liabilities
1,246,767 GBP2024-03-31
1,122,431 GBP2023-03-31
Net Assets/Liabilities
764,613 GBP2024-03-31
633,900 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
764,513 GBP2024-03-31
633,800 GBP2023-03-31
Equity
764,613 GBP2024-03-31
633,900 GBP2023-03-31
Other Investments Other Than Loans
Non-current
398,595 GBP2024-03-31
398,595 GBP2023-03-31
Amounts invested in assets
398,595 GBP2024-03-31
398,595 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
68,766 GBP2024-03-31
Other Debtors
Amounts falling due within one year
10,763 GBP2024-03-31
1,524 GBP2023-03-31
Debtors
Amounts falling due within one year
673,379 GBP2024-03-31
614,724 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
24,195 GBP2024-03-31
23,017 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
870 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
26,187 GBP2024-03-31
5,993 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,170 GBP2024-03-31
92,147 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WATER ROAD INVESTMENTS LTD
    Info
    Registered number 05411173
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex UB4 0RR
    Private Limited Company incorporated on 2005-04-01 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • WATER ROAD INVESTMENTS LTD
    S
    Registered number 05411173
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England, UB4 0RR
    Limited Company in England And Wales, England
    CIF 1
  • WATER ROAD INVESTMENTS LTD
    S
    Registered number 05411173
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England, UB4 0RR
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,054,719 GBP2023-09-30
    Person with significant control
    2024-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    882,113 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.