logo
explain how to read the page

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 4
  • 1
    Bassi, Manisha
    Born in April 1984
    Individual (11 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    Mrs Manisha Bassi
    Born in April 1984
    Individual (11 offsprings)
    Person with significant control
    2022-12-01 ~ now
    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
    Verma, Amit
    Born in January 1982
    Individual (18 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
    Mr Amit Verma
    Born in January 1982
    Individual (18 offsprings)
    Person with significant control
    2021-11-09 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Verma, Varun
    Born in October 1984
    Individual (32 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
    Mr Varun Verma
    Born in October 1984
    Individual (32 offsprings)
    Person with significant control
    2021-11-09 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VERMA INVESTMENTS LTD
    10209232
    36 Wilcot Close, Bisley, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VEBA WATERLOO LIMITED

Period: 2022-11-29 ~ now
Company number: 13731435
Registered names
VEBA WATERLOO LIMITED - now
PORTELET GRANGE LTD - 2022-11-29
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
428,664 GBP2024-12-31
474,905 GBP2023-12-31
Total Inventories
18,525 GBP2024-12-31
39,450 GBP2023-12-31
Debtors
22,616 GBP2023-12-31
Cash at bank and in hand
20,643 GBP2024-12-31
67,414 GBP2023-12-31
Current Assets
39,168 GBP2024-12-31
129,480 GBP2023-12-31
Creditors
Current
215,767 GBP2024-12-31
104,955 GBP2023-12-31
Net Current Assets/Liabilities
-176,599 GBP2024-12-31
24,525 GBP2023-12-31
Total Assets Less Current Liabilities
252,065 GBP2024-12-31
499,430 GBP2023-12-31
Creditors
Non-current
193,879 GBP2024-12-31
473,462 GBP2023-12-31
Net Assets/Liabilities
58,186 GBP2024-12-31
25,968 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
58,086 GBP2024-12-31
25,868 GBP2023-12-31
Equity
58,186 GBP2024-12-31
25,968 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,849 GBP2024-12-31
5,849 GBP2023-12-31
Furniture and fittings
503,897 GBP2024-12-31
497,902 GBP2023-12-31
Computers
14,958 GBP2024-12-31
12,643 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
524,704 GBP2024-12-31
516,394 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,340 GBP2024-12-31
1,170 GBP2023-12-31
Furniture and fittings
88,180 GBP2024-12-31
37,790 GBP2023-12-31
Computers
5,520 GBP2024-12-31
2,529 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,040 GBP2024-12-31
41,489 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,170 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
50,390 GBP2024-01-01 ~ 2024-12-31
Computers
2,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,509 GBP2024-12-31
4,679 GBP2023-12-31
Furniture and fittings
415,717 GBP2024-12-31
460,112 GBP2023-12-31
Computers
9,438 GBP2024-12-31
10,114 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,096 GBP2023-12-31
Prepayments/Accrued Income
Current
21,520 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
22,616 GBP2023-12-31
Trade Creditors/Trade Payables
Current
186,002 GBP2024-12-31
85,653 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,438 GBP2024-12-31
19,302 GBP2023-12-31
Other Creditors
Current
10,327 GBP2024-12-31
Non-current
193,879 GBP2024-12-31
473,462 GBP2023-12-31

  • VEBA WATERLOO LIMITED
    Info
    PORTELET GRANGE LTD - 2022-11-29
    Registered number 13731435
    36 Wilcot Close, Bisley, Woking GU24 9DE
    PRIVATE LIMITED COMPANY incorporated on 2021-11-09 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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