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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 16
  • 1
    Ware, Edward John
    Property Developer born in December 1960
    Individual (70 offsprings)
    Officer
    2005-10-05 ~ 2009-03-25
    OF - Director → CIF 0
    Ware, Edward John
    Property Developer
    Individual (70 offsprings)
    Officer
    2005-10-05 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 2
    Lycett, Andrew Richard
    Company Director born in June 1966
    Individual (20 offsprings)
    Officer
    2019-04-09 ~ 2020-01-21
    OF - Director → CIF 0
  • 3
    Jehu, Marc Rene
    Company Director born in May 1967
    Individual (34 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Jehu, Simon Paul
    Company Director born in January 1970
    Individual (46 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Strong, Wayne Martin
    Chartered Accountant born in September 1963
    Individual (9 offsprings)
    Officer
    2008-02-19 ~ 2010-12-03
    OF - Director → CIF 0
    Strong, Wayne Martin
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2009-03-25 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 6
    Woodfine, Lee Derek
    Company Director born in January 1970
    Individual (25 offsprings)
    Officer
    2019-04-09 ~ 2021-09-03
    OF - Director → CIF 0
  • 7
    Gardner, Andrea
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2020-07-17 ~ 2021-07-20
    OF - Director → CIF 0
  • 8
    Broadbent, Walter Louis Farndon
    Accountant born in February 1963
    Individual (65 offsprings)
    Officer
    2008-02-19 ~ 2009-03-25
    OF - Director → CIF 0
    Broadbent, Walter Louis Farndon
    Individual (65 offsprings)
    Officer
    2007-07-09 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 9
    James, Peter
    Property Developer born in October 1957
    Individual (19 offsprings)
    Officer
    2005-10-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Davies, Craig Paul
    Property Investment born in April 1976
    Individual (12 offsprings)
    Officer
    2012-05-31 ~ 2019-04-09
    OF - Director → CIF 0
    Davies, Craig Paul
    Individual (12 offsprings)
    Officer
    2012-10-09 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 11
    Williams, Martin George
    Construction born in April 1962
    Individual (13 offsprings)
    Officer
    2006-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Thomas Cbe, Peter, Obe
    Property Developer born in May 1943
    Individual (13 offsprings)
    Officer
    2012-10-02 ~ 2019-04-09
    OF - Director → CIF 0
  • 13
    ATLANTIC PROPERTY DEVELOPMENTS PLC
    - now 02341408
    FILBUK 178 LIMITED - 1989-09-22
    Westview House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Has significant influence or controlCIF 0
  • 14
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Active Corporate (19 parents, 255 offsprings)
    Officer
    2005-05-26 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 15
    TLT DIRECTORS LIMITED
    - now 02754249
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Dissolved Corporate (18 parents, 141 offsprings)
    Officer
    2005-05-26 ~ 2005-10-05
    OF - Director → CIF 0
  • 16
    WATERSTONE HOMES LIMITED
    - now 04177167
    REDI-48 LIMITED - 2001-06-15
    Number One, Waterton Park, Bridgend, Mid-glamorgan, Wales
    In Administration Corporate (12 parents, 6 offsprings)
    Person with significant control
    2019-04-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABODE WATERSTONE LTD

Period: 2019-07-19 ~ 2023-06-06
Company number: 05463831
Registered names
ABODE WATERSTONE LTD - Dissolved
HERITAGE GATE LTD - 2019-07-19
ACRAMAN (394) LIMITED - 2005-09-08 05515090... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-09-30
Total Inventories
2,027,168 GBP2020-09-30
2,250,000 GBP2019-03-31
Debtors
1,441,953 GBP2020-09-30
Cash at bank and in hand
248,522 GBP2020-09-30
2 GBP2019-03-31
Current Assets
3,717,643 GBP2020-09-30
2,250,002 GBP2019-03-31
Creditors
Amounts falling due within one year
5,700 GBP2020-09-30
2,250,000 GBP2019-03-31
Net Current Assets/Liabilities
3,711,943 GBP2020-09-30
2 GBP2019-03-31
Total Assets Less Current Liabilities
3,711,943 GBP2020-09-30
2 GBP2019-03-31
Creditors
Amounts falling due after one year
3,315,384 GBP2020-09-30
Net Assets/Liabilities
396,559 GBP2020-09-30
2 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-09-30
2 GBP2019-03-31
Retained earnings (accumulated losses)
396,557 GBP2020-09-30
Equity
396,559 GBP2020-09-30
2 GBP2019-03-31
Other Debtors
1,441,953 GBP2020-09-30
Amounts falling due after one year
1,441,309 GBP2020-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,250,000 GBP2019-03-31
Other Creditors
Amounts falling due within one year
5,700 GBP2020-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
196,877 GBP2020-09-30
Other Creditors
Amounts falling due after one year
3,118,507 GBP2020-09-30

Related profiles found in government register
  • ABODE WATERSTONE LTD
    Info
    HERITAGE GATE LTD - 2019-07-19
    ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2019-07-19
    THOMAS WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2019-07-19
    ACRAMAN (394) LIMITED - 2019-07-19
    Registered number 05463831
    Number One, Waterton Park, Bridgend, Mid-glamorgan CF31 3PH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 and dissolved on 2023-06-06 (18 years). The company status is Dissolved.
    CIF 0
  • ABODE WATERSTONE LTD
    S
    Registered number 05463831
    1, Waterton Park, Bridgend, Wales, CF31 3PH
    Limited Company in England & Wales, Wales
    CIF 1
  • HERITAGE GATE LTD
    S
    Registered number 05463831
    First Floor,westview House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HERITAGE GATE ESTATE LTD
    - now 07431433
    COED D'ARCY ESTATE MANAGEMENT COMPANY LIMITED
    - 2017-02-08 07431433
    Ground Floor Office Suites, 8 Wind Street, Neath, Wales
    Active Corporate (13 parents)
    Person with significant control
    2020-08-21 ~ 2023-06-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2017-01-25
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.