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 (16 offsprings)
    Officer
    2007-12-27 ~ now
    OF - Director → CIF 0
    Dr James William Carrahar
    Born in January 1986
    Individual (16 offsprings)
    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
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Carrahar, Irene
    Civil Servant born in December 1961
    Individual
    Officer
    2007-12-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Carrahar, James William
    Individual (16 offsprings)
    Officer
    2007-12-27 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Owners Enterprise Centre, Newburn, Newcastle Upon Tyne
    Corporate
    Officer
    2008-06-30 ~ 2010-07-31
    PE - Director → CIF 0
  • 4
    CARDEHAR & CO LIMITED - now
    CARDEHAR & CO (UK) LIMITED - 2016-01-08
    Owners Enterprise Centre, Newburn, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    175 GBP2023-06-30
    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
    6 Roxburgh Close, Seaton Delaval, Whitley Bay NE25 0FG
    Private Limited Company incorporated on 2007-12-27 (17 years 6 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
    Owners Enterprise Centre, Newburn, Newcastle Upon Tyne, NE15 8LN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    CARDEHAR & CO (UK) LIMITED - 2016-01-08
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    175 GBP2023-06-30
    Officer
    2024-12-01 ~ now
    CIF 15 - Director → ME
  • 2
    CARRAHAR LIMITED - 2016-05-16
    JAMIE CARRAHAR ENTERPRISES LIMITED - 2013-12-17
    CROWN EMBROIDERY LTD - 2011-09-15
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,912 GBP2023-06-30
    Officer
    2024-12-01 ~ now
    CIF 8 - Director → ME
  • 3
    JIJC LOGISTICS LTD - 2009-01-06
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    184 GBP2023-06-30
    Officer
    2024-12-01 ~ now
    CIF 11 - Director → ME
  • 4
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-12-01 ~ now
    CIF 16 - Director → ME
  • 5
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-12-01 ~ now
    CIF 17 - Director → ME
  • 6
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-12-01 ~ now
    CIF 10 - Director → ME
  • 7
    CMYK (UK) LIMITED - 2010-12-13
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-12-01 ~ now
    CIF 14 - Director → ME
  • 8
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-12-01 ~ now
    CIF 18 - Director → ME
  • 9
    JCL WAUGH & CO LLP - 2010-12-10
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-12-01 ~ now
    CIF 19 - LLP Designated Member → ME
  • 10
    CROWN MANAGEMENT SERVICES LIMITED - 2011-09-15
    CMYK EMBROIDERY LIMITED - 2009-01-12
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-12-01 ~ now
    CIF 13 - Director → ME
  • 11
    CMYK GROUP LIMITED - 2010-12-13
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-12-01 ~ now
    CIF 12 - Director → ME
  • 12
    CROWN (MARKING DEVICES) LIMITED - 2011-09-15
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5 GBP2023-06-30
    Officer
    2024-12-01 ~ now
    CIF 9 - Director → ME
Ceased 9
  • 1
    CARDEHAR & CO (UK) LIMITED - 2016-01-08
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    175 GBP2023-06-30
    Officer
    2008-06-30 ~ 2010-07-31
    CIF 7 - Director → ME
  • 2
    CARRAHAR LIMITED - 2016-05-16
    JAMIE CARRAHAR ENTERPRISES LIMITED - 2013-12-17
    CROWN EMBROIDERY LTD - 2011-09-15
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,912 GBP2023-06-30
    Officer
    2009-04-01 ~ 2010-07-31
    CIF 20 - Director → ME
  • 3
    JIJC LOGISTICS LTD - 2009-01-06
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    184 GBP2023-06-30
    Officer
    2009-04-01 ~ 2010-07-31
    CIF 1 - Director → ME
  • 4
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-06-30 ~ 2010-07-31
    CIF 3 - Director → ME
  • 5
    THE CROWN GROUP OF COMPANIES LTD - 2011-02-09
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-06-30 ~ 2010-07-31
    CIF 2 - Director → ME
  • 6
    CMYK (UK) LIMITED - 2010-12-13
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-06-30 ~ 2010-07-31
    CIF 6 - Director → ME
  • 7
    CROWN MANAGEMENT SERVICES LIMITED - 2011-09-15
    CMYK EMBROIDERY LIMITED - 2009-01-12
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-06-30 ~ 2010-07-31
    CIF 5 - Director → ME
  • 8
    CMYK GROUP LIMITED - 2010-12-13
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-06-30 ~ 2010-07-31
    CIF 4 - Director → ME
  • 9
    CROWN (MARKING DEVICES) LIMITED - 2011-09-15
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5 GBP2023-06-30
    Officer
    2008-06-30 ~ 2010-07-31
    CIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.