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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 5
  • 1
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Norris, Stuart Paul
    Born in July 1983
    Individual (33 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (85 offsprings)
    Officer
    2014-12-09 ~ 2017-06-19
    OF - Director → CIF 0
  • 4
    WATERLOOVILLE HOLDINGS LIMITED
    11497674
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CINNAMON GP1 LIMITED
    SC455414 SC581651... (more)
    110, Queen Street, Glasgow, Scotland
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WATERLOOVILLE CARE HOME LIMITED

Period: 2014-12-05 ~ now
Company number: 09342684
Registered name
WATERLOOVILLE CARE HOME LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
27,800,000 GBP2025-03-31
27,800,000 GBP2024-03-31
Debtors
3,595,200 GBP2025-03-31
3,429,621 GBP2024-03-31
Cash at bank and in hand
525 GBP2025-03-31
1,143 GBP2024-03-31
Current Assets
3,595,725 GBP2025-03-31
3,430,764 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-172,534 GBP2025-03-31
-276,571 GBP2024-03-31
Net Current Assets/Liabilities
3,423,191 GBP2025-03-31
3,154,193 GBP2024-03-31
Total Assets Less Current Liabilities
31,223,191 GBP2025-03-31
30,954,193 GBP2024-03-31
Net Assets/Liabilities
18,951,219 GBP2025-03-31
18,593,644 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
18,951,119 GBP2025-03-31
18,593,544 GBP2024-03-31
Equity
18,951,219 GBP2025-03-31
18,593,644 GBP2024-03-31
Investment Property - Fair Value Model
27,800,000 GBP2025-03-31
27,800,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
52,498 GBP2025-03-31
31,904 GBP2024-03-31
Amounts Owed By Related Parties
3,448,763 GBP2025-03-31
Current
3,267,365 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
36,363 GBP2025-03-31
36,413 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,537,624 GBP2025-03-31
3,335,682 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
57,576 GBP2025-03-31
93,939 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
166,400 GBP2025-03-31
166,400 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
102,302 GBP2024-03-31
Other Creditors
Current
6,134 GBP2025-03-31
7,869 GBP2024-03-31
Creditors
Current
172,534 GBP2025-03-31
276,571 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,744,000 GBP2025-03-31
3,910,400 GBP2024-03-31
Amounts owed to group undertakings
Non-current
3,371,350 GBP2025-03-31
3,371,350 GBP2024-03-31
Other Creditors
Amounts falling due after one year
524,000 GBP2025-03-31
465,000 GBP2024-03-31
Creditors
Non-current
7,639,350 GBP2025-03-31
7,746,750 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • WATERLOOVILLE CARE HOME LIMITED
    Info
    Registered number 09342684
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2014-12-05 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.