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
Mr Mark Hornshaw
Born in April 1975Individual (14 offsprings)Person with significant control
2016-08-04 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 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
02023-01-01 ~ 2024-06-30
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-06-30
Property, Plant & Equipment
2,790,010 GBP2024-06-30
3,608,981 GBP2022-12-31
Fixed Assets - Investments
954 GBP2024-06-30
954 GBP2022-12-31
Investment Property
4,345,000 GBP2024-06-30
2,117,205 GBP2022-12-31
Fixed Assets
7,135,964 GBP2024-06-30
5,727,140 GBP2022-12-31
Debtors
4,590,724 GBP2024-06-30
4,187,193 GBP2022-12-31
Cash at bank and in hand
41,014 GBP2024-06-30
182,964 GBP2022-12-31
Current Assets
4,631,738 GBP2024-06-30
4,370,157 GBP2022-12-31
Creditors
Current
1,259,800 GBP2024-06-30
1,163,911 GBP2022-12-31
Net Current Assets/Liabilities
3,371,938 GBP2024-06-30
3,206,246 GBP2022-12-31
Total Assets Less Current Liabilities
10,507,902 GBP2024-06-30
8,933,386 GBP2022-12-31
Creditors
Non-current
-636,762 GBP2024-06-30
-1,018,132 GBP2022-12-31
Net Assets/Liabilities
9,091,870 GBP2024-06-30
7,603,187 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
7,946,966 GBP2024-06-30
7,603,087 GBP2022-12-31
Equity
9,091,870 GBP2024-06-30
7,603,187 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,419,165 GBP2024-06-30
5,067,144 GBP2022-12-31
Property, Plant & Equipment - Disposals
-1,433,698 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,629,155 GBP2024-06-30
1,458,163 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
879,027 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-708,035 GBP2023-01-01 ~ 2024-06-30
Investment Property - Fair Value Model
4,345,000 GBP2024-06-30
2,117,205 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2024-06-30
100 GBP2022-01-01 ~ 2022-12-31
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 10 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, LeedsLiquidation Corporate (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, EnglandActive Corporate (5 parents)Equity (Company account)301,380 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Maritime House, Harbour Walk, Hartlepool, ClevelandActive Corporate (5 parents, 4 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 26 August 2025 and
licensed under the Open Government Licence v3.0.