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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 2
  • 1
    Singh, Monawar
    Born in December 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Monawar Singh
    Born in December 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vali, Mohmed Sadique
    Born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
    Mohmed Sadique Vali
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 3
  • 1
    Patel, Naeem Mahamad
    Company Director born in April 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ 2024-05-30
    OF - Director → CIF 0
    Mr Naeem Mahamad Patel
    Born in April 1987
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-07-06 ~ 2022-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Vali, Mohmed Sadique
    Company Director born in February 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ 2022-08-09
    OF - Director → CIF 0
    Mohmed Sadique Vali
    Born in February 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-19 ~ 2022-09-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    Mohmed Sadique Vali
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-09 ~ 2023-11-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address239, Ribbleton Lane, Preston, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -63,617 GBP2024-03-31
    Person with significant control
    2023-11-05 ~ 2024-05-30
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WATERLOO CASH & CARRY LTD

Previous name
NN ACCESSORIES LTD - 2024-05-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
15,012 GBP2025-04-30
7,341 GBP2024-04-30
Total Inventories
385,500 GBP2025-04-30
36,430 GBP2024-04-30
Debtors
26,309 GBP2025-04-30
Cash at bank and in hand
11,202 GBP2025-04-30
12,569 GBP2024-04-30
Current Assets
423,011 GBP2025-04-30
48,999 GBP2024-04-30
Net Current Assets/Liabilities
114,108 GBP2025-04-30
-68,913 GBP2024-04-30
Net Assets/Liabilities
129,120 GBP2025-04-30
-61,572 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,316 GBP2025-04-30
10,350 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,304 GBP2025-04-30
3,009 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,295 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
15,012 GBP2025-04-30
7,341 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
26,309 GBP2025-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
5,835 GBP2025-04-30
2,208 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
130,930 GBP2025-04-30
Taxation/Social Security Payable
Amounts falling due within one year
61,154 GBP2025-04-30
42 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
110,984 GBP2025-04-30
115,662 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-08-01 ~ 2024-04-30

  • WATERLOO CASH & CARRY LTD
    Info
    NN ACCESSORIES LTD - 2024-05-09
    Registered number 14219017
    icon of address239 Ribbleton Lane, Preston PR1 5EA
    PRIVATE LIMITED COMPANY incorporated on 2022-07-06 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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