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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Martin, Simon Robert Bruce
    Born in September 1971
    Individual (22 offsprings)
    Officer
    2018-10-05 ~ 2019-01-24
    OF - Director → CIF 0
    Mr Simon Robert Bruce Martin
    Born in September 1971
    Individual (22 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
  • 2
    Martin, Georgina Melissa
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
    Miss Georgina Melissa Martin
    Born in May 1974
    Individual (17 offsprings)
    Person with significant control
    2018-10-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WATERLOO ROAD INVESTMENTS LIMITED

Period: 2018-10-05 ~ now
Company number: 11606522
Registered name
WATERLOO ROAD INVESTMENTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
34,876 GBP2025-10-31
43,561 GBP2024-10-31
Fixed Assets
34,876 GBP2025-10-31
43,561 GBP2024-10-31
Debtors
Current
236,152 GBP2025-10-31
290,432 GBP2024-10-31
Cash at bank and in hand
193,703 GBP2025-10-31
283,887 GBP2024-10-31
Current Assets
429,855 GBP2025-10-31
574,319 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-21,829 GBP2025-10-31
-46,620 GBP2024-10-31
Net Current Assets/Liabilities
408,026 GBP2025-10-31
527,699 GBP2024-10-31
Total Assets Less Current Liabilities
442,902 GBP2025-10-31
571,260 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
-34,892 GBP2025-10-31
-38,391 GBP2024-10-31
Net Assets/Liabilities
408,010 GBP2025-10-31
532,869 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
407,910 GBP2025-10-31
532,769 GBP2024-10-31
Equity
408,010 GBP2025-10-31
532,869 GBP2024-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-11-01 ~ 2025-10-31
Furniture and fittings
252024-11-01 ~ 2025-10-31
Office equipment
252024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
56,375 GBP2025-10-31
56,375 GBP2024-10-31
Furniture and fittings
6,476 GBP2025-10-31
6,476 GBP2024-10-31
Office equipment
5,623 GBP2025-10-31
2,103 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
68,474 GBP2025-10-31
64,954 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,664 GBP2025-10-31
14,094 GBP2024-10-31
Furniture and fittings
6,476 GBP2025-10-31
6,247 GBP2024-10-31
Office equipment
2,458 GBP2025-10-31
1,052 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,598 GBP2025-10-31
21,393 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,406 GBP2024-11-01 ~ 2025-10-31
Owned/Freehold
1,635 GBP2024-11-01 ~ 2025-10-31
Motor vehicles, Under hire purchased contracts or finance leases
10,570 GBP2024-11-01 ~ 2025-10-31
Under hire purchased contracts or finance leases
10,570 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Motor vehicles
31,711 GBP2025-10-31
42,281 GBP2024-10-31
Office equipment
3,165 GBP2025-10-31
1,051 GBP2024-10-31
Furniture and fittings
229 GBP2024-10-31
Motor vehicles, Under hire purchased contracts or finance leases
31,711 GBP2025-10-31
42,281 GBP2024-10-31
Under hire purchased contracts or finance leases
31,711 GBP2025-10-31
42,281 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
115,250 GBP2025-10-31
105,250 GBP2024-10-31
Other Debtors
Current
119,810 GBP2025-10-31
183,955 GBP2024-10-31
Prepayments/Accrued Income
Current
1,092 GBP2025-10-31
1,227 GBP2024-10-31
Cash and Cash Equivalents
193,703 GBP2025-10-31
283,887 GBP2024-10-31
Trade Creditors/Trade Payables
Current
180 GBP2024-10-31
Taxation/Social Security Payable
Current
16,595 GBP2025-10-31
41,484 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
3,499 GBP2025-10-31
2,006 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
1,735 GBP2025-10-31
2,950 GBP2024-10-31
Creditors
Current
21,829 GBP2025-10-31
46,620 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Non-current
34,892 GBP2025-10-31
38,391 GBP2024-10-31
Creditors
Non-current
34,892 GBP2025-10-31
38,391 GBP2024-10-31
Minimum gross finance lease payments owing
38,391 GBP2025-10-31
40,397 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-10-31
100 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1.002024-11-01 ~ 2025-10-31
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 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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 2
  • 1
    BOB MARTIN INTERNATIONAL LIMITED
    12962480
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
    SIMROSE GENERICS LTD
    15706985
    47 St. Marys Grove, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.