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 1
  • Martin, Georgina Melissa
    Director born in May 1974
    Individual (14 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
    Miss Georgina Melissa Martin
    Born in May 1974
    Individual (14 offsprings)
    Person with significant control
    2018-10-05 ~ 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 1
  • Martin, Simon Robert Bruce
    Director born in September 1971
    Individual (18 offsprings)
    Officer
    2018-10-05 ~ 2019-01-24
    OF - Director → CIF 0
    Mr Simon Robert Bruce Martin
    Born in September 1971
    Individual (18 offsprings)
    Person with significant control
    2018-10-05 ~ 2019-01-24
    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
parent relation
Company in focus

WATERLOO ROAD INVESTMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
43,561 GBP2024-10-31
3,388 GBP2023-10-31
Fixed Assets
43,561 GBP2024-10-31
3,388 GBP2023-10-31
Debtors
Current
290,432 GBP2024-10-31
233,048 GBP2023-10-31
Cash at bank and in hand
283,887 GBP2024-10-31
448,798 GBP2023-10-31
Current Assets
574,319 GBP2024-10-31
681,846 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-46,620 GBP2024-10-31
-47,927 GBP2023-10-31
Net Current Assets/Liabilities
527,699 GBP2024-10-31
633,919 GBP2023-10-31
Total Assets Less Current Liabilities
571,260 GBP2024-10-31
637,307 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-38,391 GBP2024-10-31
Net Assets/Liabilities
532,869 GBP2024-10-31
636,681 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
532,769 GBP2024-10-31
636,581 GBP2023-10-31
Equity
532,869 GBP2024-10-31
636,681 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-11-01 ~ 2024-10-31
Furniture and fittings
02023-11-01 ~ 2024-10-31
Office equipment
02023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,476 GBP2024-10-31
6,476 GBP2023-10-31
Office equipment
2,103 GBP2024-10-31
2,103 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
64,954 GBP2024-10-31
8,579 GBP2023-10-31
Motor vehicles
56,375 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,665 GBP2023-10-31
Office equipment
526 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,191 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,582 GBP2023-11-01 ~ 2024-10-31
Office equipment, Owned/Freehold
526 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
2,108 GBP2023-11-01 ~ 2024-10-31
Motor vehicles, Under hire purchased contracts or finance leases
14,094 GBP2023-11-01 ~ 2024-10-31
Under hire purchased contracts or finance leases
14,094 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,094 GBP2024-10-31
Furniture and fittings
6,247 GBP2024-10-31
Office equipment
1,052 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,393 GBP2024-10-31
Property, Plant & Equipment
Motor vehicles
42,281 GBP2024-10-31
Furniture and fittings
229 GBP2024-10-31
1,811 GBP2023-10-31
Office equipment
1,051 GBP2024-10-31
1,577 GBP2023-10-31
Motor vehicles, Under hire purchased contracts or finance leases
42,281 GBP2024-10-31
Under hire purchased contracts or finance leases
42,281 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
105,250 GBP2024-10-31
3,000 GBP2023-10-31
Other Debtors
Current
183,955 GBP2024-10-31
228,048 GBP2023-10-31
Prepayments/Accrued Income
Current
1,227 GBP2024-10-31
2,000 GBP2023-10-31
Cash and Cash Equivalents
283,887 GBP2024-10-31
448,798 GBP2023-10-31
Trade Creditors/Trade Payables
Current
180 GBP2024-10-31
Taxation/Social Security Payable
Current
41,484 GBP2024-10-31
46,427 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
2,006 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
2,950 GBP2024-10-31
1,500 GBP2023-10-31
Creditors
Current
46,620 GBP2024-10-31
47,927 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
38,391 GBP2024-10-31
Creditors
Non-current
38,391 GBP2024-10-31
Minimum gross finance lease payments owing
40,397 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Related profiles found in government register
  • WATERLOO ROAD INVESTMENTS LIMITED
    Info
    Registered number 11606522
    30 Hereford Road, London W3 9JW
    Private Limited Company incorporated on 2018-10-05 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • WATERLOO ROAD INVESTMENTS LIMITED
    S
    Registered number 11606522
    30, Hereford Road, London, England, W3 9JW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WATERLOO ROAD INVESTMENTS LIMITED
    S
    Registered number 11606522
    30 Hereford Road, London, W3 9JW
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    362,059 GBP2023-10-31
    Person with significant control
    2020-10-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    47 St. Marys Grove, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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