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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 1
  • Carrahar, James William, Dr
    Director born in January 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-12-27 ~ now
    OF - Director → CIF 0
    Dr James William Carrahar
    Born in January 1986
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Carrahar, James William
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-12-27 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Carrahar, Irene
    Civil Servant born in December 1961
    Individual
    Officer
    icon of calendar 2007-12-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    icon of addressOwners Enterprise Centre, Newburn, Newcastle Upon Tyne
    Corporate
    Officer
    2008-06-30 ~ 2010-07-31
    PE - Director → CIF 0
  • 4
    icon of addressOwners Enterprise Centre, Newburn, Newcastle Upon Tyne
    Corporate
    Officer
    2008-06-30 ~ 2010-07-31
    PE - Director → CIF 0
parent relation
Company in focus

WAUGH & CO LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
27,131 GBP2024-06-30
27,131 GBP2023-06-30
Creditors
Amounts falling due within one year
-27,130 GBP2024-06-30
-27,130 GBP2023-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Related profiles found in government register
  • WAUGH & CO LIMITED
    Info
    Registered number 06459895
    icon of address6 Roxburgh Close, Seaton Delaval, Whitley Bay NE25 0FG
    Private Limited Company incorporated on 2007-12-27 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • WAUGH & CO LIMITED
    S
    Registered number missing
    icon of addressOwners Enterprise Centre, Newburn, Newcastle Upon Tyne, NE15 8LN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • JCL WAUGH & CO LLP - 2010-12-10
    icon of address6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-12-01 ~ now
    CIF 19 - LLP Designated Member → ME
Ceased 12
  • 1
    CARDEHAR & CO (UK) LIMITED - 2016-01-08
    icon of address6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (1 parent)
    Equity (Company account)
    175 GBP2023-06-30
    Officer
    icon of calendar 2024-12-01 ~ 2025-09-10
    CIF 15 - Director → ME
    icon of calendar 2008-06-30 ~ 2010-07-31
    CIF 7 - Director → ME
  • 2
    JAMIE CARRAHAR ENTERPRISES LIMITED - 2013-12-17
    CROWN EMBROIDERY LTD - 2011-09-15
    CARRAHAR LIMITED - 2016-05-16
    icon of address6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,912 GBP2023-06-30
    Officer
    icon of calendar 2024-12-01 ~ 2025-09-10
    CIF 8 - Director → ME
    icon of calendar 2009-04-01 ~ 2010-07-31
    CIF 20 - Director → ME
  • 3
    JIJC LOGISTICS LTD - 2009-01-06
    icon of address6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    184 GBP2023-06-30
    Officer
    icon of calendar 2024-12-01 ~ 2025-09-10
    CIF 11 - Director → ME
    icon of calendar 2009-04-01 ~ 2010-07-31
    CIF 1 - Director → ME
  • 4
    icon of address6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2024-12-01 ~ 2025-09-10
    CIF 16 - Director → ME
  • 5
    icon of address6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2024-12-01 ~ 2025-09-10
    CIF 17 - Director → ME
  • 6
    icon of address6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2024-12-01 ~ 2025-09-10
    CIF 10 - Director → ME
    icon of calendar 2008-06-30 ~ 2010-07-31
    CIF 3 - Director → ME
  • 7
    THE CROWN GROUP OF COMPANIES LTD - 2011-02-09
    icon of address6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2008-06-30 ~ 2010-07-31
    CIF 2 - Director → ME
  • 8
    CMYK (UK) LIMITED - 2010-12-13
    icon of address6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2024-12-01 ~ 2025-09-10
    CIF 14 - Director → ME
    icon of calendar 2008-06-30 ~ 2010-07-31
    CIF 6 - Director → ME
  • 9
    icon of address6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2024-12-01 ~ 2025-09-10
    CIF 18 - Director → ME
  • 10
    CMYK EMBROIDERY LIMITED - 2009-01-12
    CROWN MANAGEMENT SERVICES LIMITED - 2011-09-15
    icon of address6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2024-12-01 ~ 2025-09-10
    CIF 13 - Director → ME
    icon of calendar 2008-06-30 ~ 2010-07-31
    CIF 5 - Director → ME
  • 11
    CMYK GROUP LIMITED - 2010-12-13
    icon of address6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2008-06-30 ~ 2010-07-31
    CIF 4 - Director → ME
    icon of calendar 2024-12-01 ~ 2025-09-10
    CIF 12 - Director → ME
  • 12
    CROWN (MARKING DEVICES) LIMITED - 2011-09-15
    icon of address6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5 GBP2023-06-30
    Officer
    icon of calendar 2024-12-01 ~ 2025-09-10
    CIF 9 - Director → ME
    icon of calendar 2008-06-30 ~ 2010-07-31
    CIF 21 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.