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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 6
  • 1
    Merrills, Richard Paul
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Nall, Philippa Alana
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Jagger, Robert James
    Born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    White, Peter David
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
    Mr Peter David White
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Sidding, Mark William
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Pickersgill, Benjamin James
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Grindrod, Andrew Kenneth
    Architect born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2023-04-28
    OF - Director → CIF 0
parent relation
Company in focus

WATSON BATTY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,584,700 GBP2025-04-30
1,584,700 GBP2024-04-30
Fixed Assets
1,584,700 GBP2025-04-30
1,584,700 GBP2024-04-30
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Current Assets
1 GBP2025-04-30
1 GBP2024-04-30
Net Current Assets/Liabilities
-394,261 GBP2025-04-30
-394,261 GBP2024-04-30
Total Assets Less Current Liabilities
1,190,439 GBP2025-04-30
1,190,439 GBP2024-04-30
Net Assets/Liabilities
1,190,439 GBP2025-04-30
1,190,439 GBP2024-04-30
Equity
Called up share capital
86,740 GBP2025-04-30
86,740 GBP2024-04-30
Share premium
807,693 GBP2025-04-30
807,693 GBP2024-04-30
Retained earnings (accumulated losses)
282,438 GBP2025-04-30
282,438 GBP2024-04-30
Equity
1,190,439 GBP2025-04-30
1,190,439 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Amounts invested in assets
Cost valuation, Non-current
1,584,700 GBP2025-04-30
1,584,700 GBP2024-04-30
Non-current
1,584,700 GBP2025-04-30
1,584,700 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,800 GBP2025-04-30
1,800 GBP2024-04-30

Related profiles found in government register
  • WATSON BATTY GROUP LIMITED
    Info
    Registered number 10940140
    icon of addressShires House Shires Road, Guiseley, Leeds, West Yorkshire LS20 8EU
    PRIVATE LIMITED COMPANY incorporated on 2017-08-31 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • WATSON BATTY GROUP LIMITED
    S
    Registered number 10940140
    icon of addressShires House, Shires Road, Guiseley, Leeds, West Yorkshire, England, LS20 8EU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WATSON & BATTY ARCHITECTS LIMITED - 2004-06-03
    CLAIMHIRE LIMITED - 1994-04-29
    icon of addressShires House Shires Road, Guiseley, Leeds, Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,046,138 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.