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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Phillips, Katayoun
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
    Mrs Katayoun Phillips
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2025-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2019-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Phillips, Jeremy David Gurney
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2011-01-11 ~ now
    OF - Director → CIF 0
    Mr Jeremy David Gurney Phillips
    Born in January 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WAVERLEY BUILDING SERVICES LIMITED

Period: 2012-07-12 ~ now
Company number: 07488206
Registered names
WAVERLEY BUILDING SERVICES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
87,767 GBP2025-01-31
4,990 GBP2024-01-31
Investment Property
1,570,940 GBP2025-01-31
1,570,940 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Debtors
Current
888,084 GBP2025-01-31
843,035 GBP2024-01-31
Cash at bank and in hand
4,516 GBP2025-01-31
85,663 GBP2024-01-31
Net Assets/Liabilities
1,212,503 GBP2025-01-31
1,164,111 GBP2024-01-31
Equity
Called up share capital
20 GBP2025-01-31
20 GBP2024-01-31
Retained earnings (accumulated losses)
1,212,483 GBP2025-01-31
1,164,091 GBP2024-01-31
Equity
1,212,503 GBP2025-01-31
1,164,111 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-02-01 ~ 2025-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,664 GBP2025-01-31
5,664 GBP2024-01-31
Vehicles
100,684 GBP2025-01-31
0 GBP2024-01-31
Furniture and fittings
780 GBP2025-01-31
3,332 GBP2024-01-31
Office equipment
2,666 GBP2025-01-31
1,638 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
109,794 GBP2025-01-31
10,634 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-3,332 GBP2024-02-01 ~ 2025-01-31
Office equipment
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-3,332 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,036 GBP2025-01-31
826 GBP2024-01-31
Vehicles
18,224 GBP2025-01-31
0 GBP2024-01-31
Furniture and fittings
65 GBP2025-01-31
3,332 GBP2024-01-31
Office equipment
1,702 GBP2025-01-31
1,486 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,027 GBP2025-01-31
5,644 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,210 GBP2024-02-01 ~ 2025-01-31
Vehicles
18,224 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
65 GBP2024-02-01 ~ 2025-01-31
Office equipment
216 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,715 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-3,332 GBP2024-02-01 ~ 2025-01-31
Office equipment
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,332 GBP2024-02-01 ~ 2025-01-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-01-31
100 GBP2024-01-31
Investments in Subsidiaries
100 GBP2025-01-31
100 GBP2024-01-31
Other Debtors
Current
580,001 GBP2025-01-31
541,652 GBP2024-01-31
Amounts owed to directors
Current
75,780 GBP2025-01-31
63,435 GBP2024-01-31
Other Remaining Borrowings
Current
262,000 GBP2025-01-31
242,000 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,280 GBP2025-01-31
2,200 GBP2024-01-31
Corporation Tax Payable
Current
17,307 GBP2025-01-31
39,475 GBP2024-01-31
Other Creditors
Current
8,215 GBP2025-01-31
7,615 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
489,549 GBP2025-01-31
489,549 GBP2024-01-31
Other Remaining Borrowings
Non-current
426,500 GBP2025-01-31
444,500 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-01-31
1,173 GBP2024-01-31
Related profiles found in government register
  • WAVERLEY BUILDING SERVICES LIMITED
    Info
    WOJSLAW BUILDING SERVICES LTD - 2012-07-12
    Registered number 07488206
    Fircroft Crowhurst Road, Crowhurst, Lingfield, Surrey RH7 6LY
    PRIVATE LIMITED COMPANY incorporated on 2011-01-11 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • WAVERLEY BUILDING SERVICES LIMITED
    S
    Registered number 07488206
    Faiers House, Gilray Road, Diss, Norfolk, United Kingdom, IP22 4WR
    Limited in Companies House, United Kingdom
    CIF 1
  • WAVERLEY BUILDING SERVICES LIMITED
    S
    Registered number 07488206
    Fircroft, Crowhurst Road, Crowhurst, Lingfield, United Kingdom, RH7 6LY
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CONSTANCE COURT LTD
    12725949
    Fircroft Crowhurst Road, Crowhurst, Lingfield, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-08-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2020-07-07 ~ 2020-07-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.