Parental companies, filial companies, and officers of WALDRAMS LIMITED

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 5

1
Ryder, Alasdair Alan
Director born in September 1961
Individual (245 offsprings)
Officer
2021-05-05 ~ now
OF - Director → CIF 0
2
Evans, Sally
Individual (224 offsprings)
Officer
2021-05-05 ~ now
OF - Secretary → CIF 0
3
Mogford, Sarah Anne Louise
Directors born in August 1971
Individual (26 offsprings)
Officer
2021-05-05 ~ now
OF - Director → CIF 0
4
Herlihy, Francis
Director born in January 1966
Individual (175 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
5
RSK ENVIRONMENT LIMITED
- now
RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
R.S.K. ENVIRONMENT LIMITED - 2003-04-03
TAMAS LIMITED - 1989-05-18
65, Sussex Street, Glasgow, Scotland
Active Corporate (56 parents, 154 offsprings)
Person with significant control
2021-05-05 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Brook, William John
Born in September 1974
Individual
Officer
2022-01-01 ~ 2024-02-23
OF - Director → CIF 0
2
Harper, Sarah-jane
Director born in July 1971
Individual (1 offspring)
Officer
2013-12-11 ~ 2021-05-05
OF - Director → CIF 0
Mrs Sarah-jane Harper
Born in July 1971
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-05-05
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
3
Draper, Abigail Sarah
Director born in November 1970
Individual (7 offsprings)
Officer
2021-05-05 ~ 2025-03-31
OF - Director → CIF 0
4
Harper, Michael Jonathan
Director born in September 1969
Individual (2 offsprings)
Officer
2013-12-11 ~ 2022-03-31
OF - Director → CIF 0
Mr Michael Jonathan Harper
Born in September 1969
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-05
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

Company in focus

WALDRAMS LIMITED

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Average Number of Employees

132020-04-01 ~ 2021-03-31

122019-01-01 ~ 2019-12-31

Property, Plant & Equipment

11,413 GBP2021-03-31

12,335 GBP2019-12-31

Fixed Assets

11,413 GBP2021-03-31

12,335 GBP2019-12-31

Debtors

Current

469,820 GBP2021-03-31

534,025 GBP2019-12-31

Cash at bank and in hand

1,492,331 GBP2021-03-31

915,170 GBP2019-12-31

Current Assets

1,962,151 GBP2021-03-31

1,449,195 GBP2019-12-31

Creditors

Current, Amounts falling due within one year

-222,107 GBP2021-03-31

-191,807 GBP2019-12-31

Net Current Assets/Liabilities

1,740,044 GBP2021-03-31

1,257,388 GBP2019-12-31

Total Assets Less Current Liabilities

1,751,457 GBP2021-03-31

1,269,723 GBP2019-12-31

Net Assets/Liabilities

1,751,457 GBP2021-03-31

1,269,723 GBP2019-12-31

Equity

Called up share capital

2 GBP2021-03-31

2 GBP2019-12-31

Retained earnings (accumulated losses)

1,751,455 GBP2021-03-31

1,269,721 GBP2019-12-31

Equity

1,751,457 GBP2021-03-31

1,269,723 GBP2019-12-31

Intangible Assets - Gross Cost

Goodwill

2,800,000 GBP2021-03-31

2,800,000 GBP2019-12-31

Intangible Assets - Accumulated Amortisation & Impairment

Goodwill

2,800,000 GBP2021-03-31

2,800,000 GBP2019-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

43,199 GBP2021-03-31

39,578 GBP2019-12-31

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Plant and equipment

27,243 GBP2019-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment, Owned/Freehold

4,543 GBP2020-04-01 ~ 2021-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

31,786 GBP2021-03-31

Property, Plant & Equipment

Plant and equipment

11,413 GBP2021-03-31

12,335 GBP2019-12-31

Trade Debtors/Trade Receivables

Current

436,497 GBP2021-03-31

357,843 GBP2019-12-31

Other Debtors

Current

33,323 GBP2021-03-31

176,182 GBP2019-12-31

Corporation Tax Payable

Current

131,045 GBP2021-03-31

74,488 GBP2019-12-31

Taxation/Social Security Payable

Current

78,720 GBP2021-03-31

71,471 GBP2019-12-31

Other Creditors

Current

8,842 GBP2021-03-31

42,348 GBP2019-12-31

Accrued Liabilities/Deferred Income

Current

3,500 GBP2021-03-31

3,500 GBP2019-12-31

Creditors

Current

222,107 GBP2021-03-31

191,807 GBP2019-12-31

WALDRAMS LIMITED
Info
Registered number 08809725
Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR
Private Limited Company incorporated on 2013-12-11 (11 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.