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
3
- 1
Hornshaw, Paul Anthony
Director born in August 1972Individual (14 offsprings)Officer
2017-11-28 ~ nowOF - director → CIF 0Mr Paul Anthony Hornshaw
Born in August 1972Individual (14 offsprings)Person with significant control 2016-08-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Mark Hornshaw
Born in April 1975Individual (14 offsprings)Person with significant control 2016-08-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Kemish, Michael Robert
Finance Director born in September 1975Individual (5 offsprings)Officer 2022-01-21 ~ nowOF - director → CIF 0
Ceased
1
Thompson, Robert Edward
Director born in June 1956Individual (5 offsprings)Officer 2010-12-22 ~ 2017-11-28OF - director → CIF 0
Company in focus
WAULDBY ASSOCIATES LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,608,981 GBP2022-12-31
2,857,321 GBP2021-12-31
Fixed Assets - Investments
954 GBP2022-12-31
954 GBP2021-12-31
Investment Property
2,117,205 GBP2022-12-31
1,758,807 GBP2021-12-31
Fixed Assets
5,727,140 GBP2022-12-31
4,617,082 GBP2021-12-31
Debtors
4,187,193 GBP2022-12-31
3,798,645 GBP2021-12-31
Cash at bank and in hand
182,964 GBP2022-12-31
638,871 GBP2021-12-31
Current Assets
4,370,157 GBP2022-12-31
4,437,516 GBP2021-12-31
Creditors
Current
1,163,911 GBP2022-12-31
774,549 GBP2021-12-31
Net Current Assets/Liabilities
3,206,246 GBP2022-12-31
3,662,967 GBP2021-12-31
Total Assets Less Current Liabilities
8,933,386 GBP2022-12-31
8,280,049 GBP2021-12-31
Creditors
Non-current
-1,018,132 GBP2022-12-31
-1,356,617 GBP2021-12-31
Net Assets/Liabilities
7,603,187 GBP2022-12-31
6,651,483 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
7,603,087 GBP2022-12-31
6,651,383 GBP2021-12-31
Equity
7,603,187 GBP2022-12-31
6,651,483 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
5,067,144 GBP2022-12-31
3,697,144 GBP2021-12-31
Property, Plant & Equipment - Disposals
-121,400 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,458,163 GBP2022-12-31
839,823 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
644,644 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,304 GBP2022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,117,205 GBP2022-12-31
1,758,807 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-01-01 ~ 2022-12-31
100 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
- Registered number 07476774
WAULDBY ASSOCIATES LIMITED
Info
Melton Waste Park Gibson Lane, Melton, North Ferriby HU14 3HHPrivate Limited Company incorporated on 2010-12-22 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-05CIF 0 WAULDBY ASSOCIATES LIMITED
SRegistered number missingUnit 14a, Livingstone Road, Waterside Business Park, Hessle, England, HU13 0EGLimited CompanyCIF 1WAULDBY ASSOCIATES LIMITED
SRegistered number 0747677414a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, England, HU13 0EGLimited Company in England And WalesCIF 2WAULDBY ASSOCIATES LIMITED
SRegistered number 07476774Melton Waste Park, Gibson Lane, Melton, North Ferriby, England, HU14 3HHLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1C/o Els Advisory Limited, 31 Harrogate Road, LeedsCorporate (3 parents)Equity (Company account)-1,991,015 GBP2023-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Hull Sports Centre, Chanterlands Avenue, Hull, EnglandCorporate (5 parents)Equity (Company account)64,556 GBP2023-10-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3Maritime House, Harbour Walk, Hartlepool, ClevelandCorporate (5 parents, 3 offsprings)Equity (Company account)10,808,135 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.