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 (239 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
    Kansagra, Bhupendra Shantilal
    Individual (239 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Kansagra, Ramesh Shantilal
    Director born in August 1950
    Individual (165 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (3 parents, 48 offsprings)
    Profit/Loss (Company account)
    47,005,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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 1
  • Whiteley, Michael
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2019-01-22
    OF - Director → CIF 0
    Mr Michael Whiteley
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Turnover/Revenue
67,417 GBP2023-01-01 ~ 2023-12-31
66,304 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,172 GBP2023-01-01 ~ 2023-12-31
-5,415 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
62,245 GBP2023-01-01 ~ 2023-12-31
60,889 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-18,459 GBP2023-01-01 ~ 2023-12-31
-15,971 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,661 GBP2023-01-01 ~ 2023-12-31
4,918 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-43,527 GBP2023-01-01 ~ 2023-12-31
-24,201 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-38,866 GBP2023-01-01 ~ 2023-12-31
-19,283 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-29,134 GBP2023-01-01 ~ 2023-12-31
-59,985 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Investment Property
1,395,875 GBP2023-12-31
1,435,000 GBP2022-12-31
Fixed Assets
1,396,875 GBP2023-12-31
1,436,000 GBP2022-12-31
Debtors
Current
3,586 GBP2023-12-31
6,509 GBP2022-12-31
Cash at bank and in hand
1,804 GBP2023-12-31
1,481 GBP2022-12-31
Current Assets
5,390 GBP2023-12-31
7,990 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-641,561 GBP2023-12-31
-644,371 GBP2022-12-31
Net Current Assets/Liabilities
-636,171 GBP2023-12-31
-636,381 GBP2022-12-31
Total Assets Less Current Liabilities
760,704 GBP2023-12-31
799,619 GBP2022-12-31
Net Assets/Liabilities
585,625 GBP2023-12-31
614,759 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2022-01-01
Revaluation reserve
571,204 GBP2023-12-31
600,548 GBP2022-12-31
677,314 GBP2022-01-01
Retained earnings (accumulated losses)
9,421 GBP2023-12-31
9,211 GBP2022-12-31
-7,570 GBP2022-01-01
Equity
585,625 GBP2023-12-31
614,759 GBP2022-12-31
674,744 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-29,134 GBP2023-01-01 ~ 2023-12-31
-59,985 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,250 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,781 GBP2023-01-01 ~ 2023-12-31
36,766 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-7,385 GBP2023-01-01 ~ 2023-12-31
-3,664 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2023-12-31
6,000 GBP2022-12-31
Prepayments/Accrued Income
Current
586 GBP2023-12-31
509 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,098 GBP2023-12-31
1,143 GBP2022-12-31
Amounts owed to group undertakings
Current
636,164 GBP2023-12-31
636,291 GBP2022-12-31
Corporation Tax Payable
Current
49 GBP2023-12-31
3,936 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,250 GBP2023-12-31
3,001 GBP2022-12-31
Creditors
Current
641,561 GBP2023-12-31
644,371 GBP2022-12-31
Net Deferred Tax Liability/Asset
175,079 GBP2023-12-31
184,860 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,781 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WAITE DAVIES LIMITED
    Info
    Registered number 09063268
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BU
    Private Limited Company incorporated on 2014-05-30 (11 years 1 month). 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
    Portland 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
  • Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,720 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.