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 2
  • 1
    Barden, Richard Gershon
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2009-03-17 ~ now
    OF - director → CIF 0
    Mr Richard Gershon Barden
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Barden, Peter James
    Director born in March 1942
    Individual (9 offsprings)
    Officer
    2013-02-27 ~ now
    OF - director → CIF 0
parent relation
Company in focus

WATERFALL NURSING HOMES SOUTH LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Amounts Owed by Group Undertakings
Current
308,736 GBP2024-04-30
354,728 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,397,030 GBP2024-04-30
1,397,030 GBP2023-04-30
Investment Property
1,752,969 GBP2024-04-30
1,752,969 GBP2023-04-30
Fixed Assets
3,149,999 GBP2024-04-30
3,149,999 GBP2023-04-30
Debtors
Current
308,957 GBP2024-04-30
354,930 GBP2023-04-30
Cash at bank and in hand
137,017 GBP2024-04-30
15,862 GBP2023-04-30
Current Assets
445,974 GBP2024-04-30
370,792 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-208,937 GBP2024-04-30
-121,818 GBP2023-04-30
Net Current Assets/Liabilities
237,037 GBP2024-04-30
248,974 GBP2023-04-30
Total Assets Less Current Liabilities
3,387,036 GBP2024-04-30
3,398,973 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,826,343 GBP2024-04-30
-1,956,854 GBP2023-04-30
Net Assets/Liabilities
1,481,127 GBP2024-04-30
1,362,553 GBP2023-04-30
Equity
Called up share capital
1,010 GBP2024-04-30
1,010 GBP2023-04-30
Revaluation reserve
193,197 GBP2024-04-30
193,197 GBP2023-04-30
Retained earnings (accumulated losses)
1,286,920 GBP2024-04-30
1,168,346 GBP2023-04-30
Equity
1,481,127 GBP2024-04-30
1,362,553 GBP2023-04-30
Other Debtors
Current
221 GBP2024-04-30
202 GBP2023-04-30
Bank Borrowings
Current
130,453 GBP2024-04-30
71,688 GBP2023-04-30
Taxation/Social Security Payable
Current
65,198 GBP2024-04-30
38,575 GBP2023-04-30
Other Creditors
Current
13,286 GBP2024-04-30
11,555 GBP2023-04-30
Creditors
Current
208,937 GBP2024-04-30
121,818 GBP2023-04-30
Bank Borrowings
Non-current
1,826,343 GBP2024-04-30
1,956,854 GBP2023-04-30
Current, Amounts falling due within one year
130,453 GBP2024-04-30
71,688 GBP2023-04-30
Non-current, Between one and two years
130,453 GBP2024-04-30
71,688 GBP2023-04-30
Non-current, Between two and five year
1,695,890 GBP2024-04-30
1,885,166 GBP2023-04-30
Total Borrowings
1,956,796 GBP2024-04-30
2,028,542 GBP2023-04-30
Net Deferred Tax Liability/Asset
-79,566 GBP2024-04-30
-79,566 GBP2023-04-30
-48,690 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-30,876 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
760 shares2024-04-30
760 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2024-04-30
250 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • WATERFALL NURSING HOMES SOUTH LIMITED
    Info
    Registered number 06850118
    The Stables, Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    Private Limited Company incorporated on 2009-03-17 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • WATERFALL NURSING HOMES SOUTH LIMITED
    S
    Registered number 06850118
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England, TN3 8AD
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Stables, Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    15,632 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.