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 2
  • 1
    Martin, Oliver
    Company Director born in April 1984
    Individual (8 offsprings)
    Officer
    2019-07-10 ~ dissolved
    OF - Director → CIF 0
    Mr Oliver Martin
    Born in April 1984
    Individual (8 offsprings)
    Person with significant control
    2022-12-20 ~ dissolved
    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, Timothy
    Company Director born in December 1955
    Individual (10 offsprings)
    Officer
    2019-07-10 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy Martin
    Born in December 1955
    Individual (10 offsprings)
    Person with significant control
    2019-07-10 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • Martin, Beverley
    Company Director born in August 1952
    Individual
    Officer
    2020-08-19 ~ 2021-05-23
    OF - Director → CIF 0
parent relation
Company in focus

WATERFORD KITCHENS GROUP LIMITED

Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
26,000 GBP2023-09-30
26,000 GBP2022-09-30
Debtors
13,784 GBP2023-09-30
10,468 GBP2022-09-30
Cash at bank and in hand
174 GBP2023-09-30
850 GBP2022-09-30
Current Assets
13,958 GBP2023-09-30
11,318 GBP2022-09-30
Creditors
Current
7,651 GBP2023-09-30
27,891 GBP2022-09-30
Net Current Assets/Liabilities
6,307 GBP2023-09-30
-16,573 GBP2022-09-30
Total Assets Less Current Liabilities
32,307 GBP2023-09-30
9,427 GBP2022-09-30
Equity
Called up share capital
2,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
30,307 GBP2023-09-30
8,427 GBP2022-09-30
Equity
32,307 GBP2023-09-30
9,427 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-08-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
26,000 GBP2022-09-30
Investments in Group Undertakings
26,000 GBP2023-09-30
26,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
13,784 GBP2023-09-30
10,468 GBP2022-09-30
Corporation Tax Payable
Current
1,614 GBP2023-09-30
577 GBP2022-09-30
Accrued Liabilities
Current
900 GBP2023-09-30
1,050 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800 shares2023-09-30
Class 3 ordinary share
200 shares2023-09-30
Related profiles found in government register
  • WATERFORD KITCHENS GROUP LIMITED
    Info
    Registered number 12095948
    19-21 Manor Road, Caddington, Bedfordshire LU1 4EE
    Private Limited Company incorporated on 2019-07-10 and dissolved on 2024-10-15 (5 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-04
    CIF 0
  • WATERFORD KITCHENS GROUP LIMITED
    S
    Registered number 12095948
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
    Limited Company in England And Wales
    CIF 1
  • WATERFORD KITCHENS GROUP LIMITED
    S
    Registered number 12095948
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
    Limited Company in England And Wales
    CIF 2
  • WATERFORD KITCHENS GROUP LIMITED
    S
    Registered number 12095948
    Ground Floor, Baird House, Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    19-21 Manor Road, Caddington, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    435,912 GBP2023-09-30
    Person with significant control
    2022-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ONLINE KITCHEN STORE LTD - 2022-05-16
    E-MART TRADING LTD - 2017-03-03
    19-21 Manor Road, Caddington, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2019-07-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • WATERFORD KITCHENS LIMITED - 2022-05-16
    T.K.S. (UK) LIMITED - 2000-04-07
    TRADE KITCHEN SUPPLIERS LIMITED - 1999-06-14
    Astons Accountants 19-21 Manor Road, Caddington, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    178,433 GBP2023-09-30
    Person with significant control
    2019-07-17 ~ 2024-10-15
    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.