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
    Monawar Singh
    Born in December 1989
    Individual (3 offsprings)
    Person with significant control
    2024-09-04 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Vali, Mohmed Sadique
    Company Director born in February 1980
    Individual (2 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
    Mohmed Sadique Vali
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2024-05-30 ~ now
    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 firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Vali, Mohmed Sadique
    Company Director born in February 1989
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ 2022-08-09
    OF - Director → CIF 0
    Mohmed Sadique Vali
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2022-07-19 ~ 2022-09-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    Mohmed Sadique Vali
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2022-09-09 ~ 2023-11-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Patel, Naeem Mahamad
    Company Director born in April 1987
    Individual (6 offsprings)
    Officer
    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
    2022-07-06 ~ 2022-07-21
    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
  • 3
    239, 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WATERLOO CASH & CARRY LTD

Previous name
NN ACCESSORIES LTD - 2024-05-09
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
7,341 GBP2024-04-30
8,487 GBP2023-07-31
Total Inventories
36,430 GBP2024-04-30
14,565 GBP2023-07-31
Debtors
3,448 GBP2023-07-31
Cash at bank and in hand
12,569 GBP2024-04-30
14,637 GBP2023-07-31
Current Assets
48,999 GBP2024-04-30
32,650 GBP2023-07-31
Net Current Assets/Liabilities
-68,913 GBP2024-04-30
-39,858 GBP2023-07-31
Net Assets/Liabilities
-61,572 GBP2024-04-30
-31,371 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,350 GBP2024-04-30
10,350 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,009 GBP2024-04-30
1,863 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,146 GBP2023-08-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
7,341 GBP2024-04-30
8,487 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,448 GBP2023-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,208 GBP2024-04-30
6,388 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
53 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
80,000 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
42 GBP2024-04-30
67 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
115,662 GBP2024-04-30
-14,000 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-04-30
02022-07-06 ~ 2023-07-31
  • WATERLOO CASH & CARRY LTD
    Info
    NN ACCESSORIES LTD - 2024-05-09
    Registered number 14219017
    239 Ribbleton Lane, Preston PR1 5EA
    Private Limited Company incorporated on 2022-07-06 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.