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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.

Parent entities and officers
Active 3
  • 1
    Kansagra, Bhupendra Shantilal
    Director born in May 1956
    Individual (228 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ now
    OF - Director → CIF 0
    Kansagra, Bhupendra Shantilal
    Individual (228 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Kansagra, Ramesh Shantilal
    Director born in August 1950
    Individual (158 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPortland House, 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (3 parents, 47 offsprings)
    Profit/Loss (Company account)
    47,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Whiteley, Michael
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-01-22
    OF - Director → CIF 0
    Mr Michael Whiteley
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-22
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WAITE DAVIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
73,281 GBP2024-01-01 ~ 2024-12-31
67,417 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,125 GBP2024-01-01 ~ 2024-12-31
-5,172 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
70,156 GBP2024-01-01 ~ 2024-12-31
62,245 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-19,586 GBP2024-01-01 ~ 2024-12-31
-18,459 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
79,695 GBP2024-01-01 ~ 2024-12-31
4,661 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-46,909 GBP2024-01-01 ~ 2024-12-31
-43,527 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
32,786 GBP2024-01-01 ~ 2024-12-31
-38,866 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
25,505 GBP2024-01-01 ~ 2024-12-31
-29,134 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Investment Property
1,425,000 GBP2024-12-31
1,395,875 GBP2023-12-31
Fixed Assets
1,426,000 GBP2024-12-31
1,396,875 GBP2023-12-31
Debtors
Current
3,636 GBP2024-12-31
3,586 GBP2023-12-31
Cash at bank and in hand
474 GBP2024-12-31
1,804 GBP2023-12-31
Current Assets
4,110 GBP2024-12-31
5,390 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-636,620 GBP2024-12-31
Net Current Assets/Liabilities
-632,510 GBP2024-12-31
-636,171 GBP2023-12-31
Total Assets Less Current Liabilities
793,490 GBP2024-12-31
760,704 GBP2023-12-31
Net Assets/Liabilities
611,130 GBP2024-12-31
585,625 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-01
Revaluation reserve
593,048 GBP2024-12-31
571,204 GBP2023-12-31
600,548 GBP2023-01-01
Retained earnings (accumulated losses)
13,082 GBP2024-12-31
9,421 GBP2023-12-31
9,211 GBP2023-01-01
Equity
611,130 GBP2024-12-31
585,625 GBP2023-12-31
614,759 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
25,505 GBP2024-01-01 ~ 2024-12-31
-29,134 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,250 GBP2024-01-01 ~ 2024-12-31
4,250 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,281 GBP2024-01-01 ~ 2024-12-31
-9,781 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
6,229 GBP2024-01-01 ~ 2024-12-31
-7,385 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Prepayments/Accrued Income
Current
636 GBP2024-12-31
586 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,295 GBP2024-12-31
1,098 GBP2023-12-31
Amounts owed to group undertakings
Current
631,075 GBP2024-12-31
636,164 GBP2023-12-31
Corporation Tax Payable
Current
49 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,250 GBP2024-12-31
4,250 GBP2023-12-31
Creditors
Current
636,620 GBP2024-12-31
641,561 GBP2023-12-31
Net Deferred Tax Liability/Asset
182,360 GBP2024-12-31
175,079 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,281 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WAITE DAVIES LIMITED
    Info
    Registered number 09063268
    icon of addressPortland House 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BU
    Private Limited Company incorporated on 2014-05-30 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • WAITE DAVIES LTD
    S
    Registered number 9063268
    icon of addressPortland House, 69-71 Wembley Hill Road, Wembley, England, HA9 8BU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPortland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,668 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.