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
    Berko, Daniel Charles
    Born in February 1982
    Individual (67 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Laurence Jeremy
    Commercial Property Consultant born in February 1969
    Individual (78 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
    Mr Laurence Jeremy Beck
    Born in February 1969
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Beck, Barry Alexander
    Consultant born in August 1943
    Individual (6 offsprings)
    Officer
    2013-05-10 ~ 2014-10-02
    OF - Director → CIF 0
  • 2
    Beck, Jonathan Russell
    Company Director born in October 1967
    Individual (46 offsprings)
    Officer
    2014-10-02 ~ 2018-10-10
    OF - Director → CIF 0
parent relation
Company in focus

114C & 114D WATFORD HIGH STREET 2013 LIMITED

Previous name
WATFORD HIGH STREET 2013 LTD - 2018-03-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,000,000 GBP2021-03-31
2,000,000 GBP2020-03-31
Fixed Assets - Investments
1 GBP2021-03-31
1 GBP2020-03-31
Fixed Assets
2,000,001 GBP2021-03-31
2,000,001 GBP2020-03-31
Debtors
21,304 GBP2021-03-31
10,539 GBP2020-03-31
Cash at bank and in hand
60,950 GBP2021-03-31
45,695 GBP2020-03-31
Current Assets
82,254 GBP2021-03-31
56,234 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,017,661 GBP2021-03-31
-1,031,192 GBP2020-03-31
Net Current Assets/Liabilities
-935,407 GBP2021-03-31
-974,958 GBP2020-03-31
Total Assets Less Current Liabilities
1,064,594 GBP2021-03-31
1,025,043 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-580,535 GBP2021-03-31
-594,183 GBP2020-03-31
Net Assets/Liabilities
413,997 GBP2021-03-31
370,905 GBP2020-03-31
Equity
Called up share capital
200 GBP2021-03-31
200 GBP2020-03-31
Revaluation reserve
480,966 GBP2021-03-31
480,966 GBP2020-03-31
Retained earnings (accumulated losses)
-67,169 GBP2021-03-31
-110,261 GBP2020-03-31
Equity
413,997 GBP2021-03-31
370,905 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Investment Property - Fair Value Model
2,000,000 GBP2020-03-31
Investments in group undertakings and participating interests
1 GBP2021-03-31
1 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
12,015 GBP2021-03-31
0 GBP2020-03-31
Called-up share capital (not paid)
Current
5 GBP2021-03-31
5 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
2,206 GBP2021-03-31
2,206 GBP2020-03-31
Prepayments/Accrued Income
Current
7,078 GBP2021-03-31
8,328 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
21,304 GBP2021-03-31
10,539 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
26,206 GBP2021-03-31
20,700 GBP2020-03-31
Trade Creditors/Trade Payables
Current
3,015 GBP2021-03-31
687 GBP2020-03-31
Amounts owed to group undertakings
Current
195,260 GBP2021-03-31
195,271 GBP2020-03-31
Other Taxation & Social Security Payable
Current
17,936 GBP2021-03-31
11,606 GBP2020-03-31
Other Creditors
Current
709,458 GBP2021-03-31
734,265 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
65,786 GBP2021-03-31
68,663 GBP2020-03-31
Creditors
Current
1,017,661 GBP2021-03-31
1,031,192 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
580,535 GBP2021-03-31
594,183 GBP2020-03-31

Related profiles found in government register
  • 114C & 114D WATFORD HIGH STREET 2013 LIMITED
    Info
    WATFORD HIGH STREET 2013 LTD - 2018-03-07
    Registered number 08524735
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2013-05-10 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • 114C & 114D WATFORD HIGH STREET 2013 LIMITED
    S
    Registered number 08524735
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    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.