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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 7
  • 1
    Wigley, Robert John
    Born in October 1960
    Individual (32 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Ellerington, James Benedict
    Born in November 1977
    Individual (15 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Davies, James Maurice
    Director born in April 1979
    Individual (21 offsprings)
    Officer
    2023-03-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Lynch, Claire Alexandra Ruth
    Born in July 1980
    Individual (12 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Spark, Emma Louise
    Individual (9 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Parsons, Christopher John
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 7
    THE WIGLEY GROUP LIMITED
    - now 00794854 08281645... (more)
    WIGLEY INVESTMENT HOLDINGS LIMITED - 2026-02-13 00794854 14970250... (more)
    THE WIGLEY GROUP LIMITED
    - 2024-06-13 00794854 08281645... (more)
    WIGLEY CB LIMITED - 2021-06-23
    WIGLEY CONTRACTS (BARBY) LIMITED - 2021-06-23
    WIGLEYS CONTRACTS (BARBY) LIMITED - 2011-11-03
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2023-03-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATERLOO CAPITAL LIMITED

Period: 2023-03-08 ~ now
Company number: 14717301
Registered name
WATERLOO CAPITAL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-03-08 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Investment Property
4,348,684 GBP2025-05-31
16,756,677 GBP2024-05-31
Debtors
311,942 GBP2025-05-31
577,491 GBP2024-05-31
Cash at bank and in hand
167,151 GBP2024-05-31
Current Assets
311,942 GBP2025-05-31
744,642 GBP2024-05-31
Creditors
Current
2,562,354 GBP2025-05-31
7,447,389 GBP2024-05-31
Net Current Assets/Liabilities
-2,250,412 GBP2025-05-31
-6,702,747 GBP2024-05-31
Total Assets Less Current Liabilities
2,098,272 GBP2025-05-31
10,053,930 GBP2024-05-31
Creditors
Non-current
1,815,782 GBP2025-05-31
9,858,171 GBP2024-05-31
Net Assets/Liabilities
282,490 GBP2025-05-31
195,759 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
282,390 GBP2025-05-31
195,659 GBP2024-05-31
Equity
282,490 GBP2025-05-31
195,759 GBP2024-05-31
Investment Property - Fair Value Model
4,348,684 GBP2025-05-31
16,756,677 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-12,409,993 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
Current
304,032 GBP2025-05-31
524,107 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
10 GBP2024-05-31
Prepayments
Current
7,910 GBP2025-05-31
53,374 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
311,942 GBP2025-05-31
Amounts falling due within one year, Current
577,491 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
9,396 GBP2025-05-31
Trade Creditors/Trade Payables
Current
13,372 GBP2025-05-31
192,577 GBP2024-05-31
Amounts owed to group undertakings
Current
2,170,630 GBP2025-05-31
6,736,674 GBP2024-05-31
Corporation Tax Payable
Current
32,169 GBP2024-05-31
Other Creditors
Current
143,886 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
320,686 GBP2025-05-31
255,924 GBP2024-05-31
Accrued Liabilities
Current
2,000 GBP2025-05-31
2,000 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-05-31
Class 2 ordinary share
10 shares2025-05-31

  • WATERLOO CAPITAL LIMITED
    Info
    Registered number 14717301
    Stockton House Rugby Road, Stockton, Southam, Warwickshire CV47 8LB
    PRIVATE LIMITED COMPANY incorporated on 2023-03-08 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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