logo
explain how to read the page

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
    Phillips, Katayoun
    Born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ now
    OF - Director → CIF 0
    Mrs Katayoun Phillips
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Phillips, Jeremy David Gurney
    Born in January 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ now
    OF - Director → CIF 0
    Mr Jeremy David Gurney Phillips
    Born in January 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Mrs Katayoun Phillips
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-25
    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

Previous name
WOJSLAW BUILDING SERVICES LTD - 2012-07-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,990 GBP2024-01-31
16,249 GBP2023-01-31
Investment Property
1,570,940 GBP2024-01-31
1,580,207 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Debtors
Current
843,034 GBP2024-01-31
732,896 GBP2023-01-31
Cash at bank and in hand
85,664 GBP2024-01-31
5,741 GBP2023-01-31
Creditors
Non-current
-934,049 GBP2024-01-31
-952,049 GBP2023-01-31
Net Assets/Liabilities
1,164,111 GBP2024-01-31
1,052,869 GBP2023-01-31
Equity
Called up share capital
20 GBP2024-01-31
20 GBP2023-01-31
Retained earnings (accumulated losses)
1,164,091 GBP2024-01-31
1,052,849 GBP2023-01-31
Equity
1,164,111 GBP2024-01-31
1,052,869 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-02-01 ~ 2024-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,664 GBP2024-01-31
0 GBP2023-01-31
Vehicles
0 GBP2024-01-31
37,800 GBP2023-01-31
Furniture and fittings
3,332 GBP2024-01-31
3,332 GBP2023-01-31
Office equipment
1,638 GBP2024-01-31
1,638 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
10,634 GBP2024-01-31
42,770 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Office equipment
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-37,800 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
826 GBP2024-01-31
0 GBP2023-01-31
Vehicles
0 GBP2024-01-31
21,854 GBP2023-01-31
Furniture and fittings
3,332 GBP2024-01-31
3,332 GBP2023-01-31
Office equipment
1,486 GBP2024-01-31
1,335 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,644 GBP2024-01-31
26,521 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
826 GBP2023-02-01 ~ 2024-01-31
Vehicles
2,990 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Office equipment
151 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,967 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Office equipment
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,844 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
4,838 GBP2024-01-31
0 GBP2023-01-31
Vehicles
0 GBP2024-01-31
15,946 GBP2023-01-31
Furniture and fittings
0 GBP2024-01-31
0 GBP2023-01-31
Office equipment
152 GBP2024-01-31
303 GBP2023-01-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-01-31
100 GBP2023-01-31
Investments in Subsidiaries
100 GBP2024-01-31
100 GBP2023-01-31
Other Debtors
Current
1,751 GBP2024-01-31
48,008 GBP2023-01-31
Amounts owed to directors
Current
63,435 GBP2024-01-31
0 GBP2023-01-31
Other Remaining Borrowings
Current
242,000 GBP2024-01-31
218,000 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,200 GBP2024-01-31
2,100 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-01-31
21,654 GBP2023-01-31
Other Creditors
Current
7,615 GBP2024-01-31
7,615 GBP2023-01-31
Other Remaining Borrowings
Non-current
934,049 GBP2024-01-31
952,049 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,173 GBP2024-01-31
0 GBP2023-01-31
Related profiles found in government register
  • WAVERLEY BUILDING SERVICES LIMITED
    Info
    WOJSLAW BUILDING SERVICES LTD - 2012-07-12
    Registered number 07488206
    icon of addressFircroft Crowhurst Road, Crowhurst, Lingfield, Surrey RH7 6LY
    PRIVATE LIMITED COMPANY incorporated on 2011-01-11 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • WAVERLEY BUILDING SERVICES LIMITED
    S
    Registered number 07488206
    icon of addressFaiers 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
    icon of addressFircroft, Crowhurst Road, Crowhurst, Lingfield, United Kingdom, RH7 6LY
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFircroft Crowhurst Road, Crowhurst, Lingfield, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    292,859 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressFircroft Crowhurst Road, Crowhurst, Lingfield, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    292,859 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-07 ~ 2020-07-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.