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 5
  • 1
    Blake, Nicola Ann
    Director born in March 1981
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 2
    Heller, Andrew Robert
    Company Director born in August 1968
    Individual (35 offsprings)
    Officer
    1999-12-03 ~ now
    OF - director → CIF 0
    Heller, Andrew Robert
    Company Director
    Individual (35 offsprings)
    Officer
    2000-03-31 ~ now
    OF - secretary → CIF 0
  • 3
    Heller, John Alexander
    Director born in October 1966
    Individual (68 offsprings)
    Officer
    1999-12-03 ~ now
    OF - director → CIF 0
  • 4
    Heller, Morven
    Company Director born in July 1940
    Individual (19 offsprings)
    Officer
    1989-06-30 ~ now
    OF - director → CIF 0
  • 5
    NFL PROPERTY CO. LIMITED - now
    NEWINCCO 407 LIMITED - 2004-10-27
    2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    105,156 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Kelly, Amanda Jane
    Individual
    Officer
    1993-09-30 ~ 2000-03-31
    OF - secretary → CIF 0
  • 2
    Parkinson, Margaret
    Individual
    Officer
    ~ 1991-12-31
    OF - secretary → CIF 0
  • 3
    Heller, Nettie
    Born in November 1908
    Individual
    Officer
    ~ 1997-01-21
    OF - director → CIF 0
  • 4
    Heller, Simon
    Company Director
    Individual
    Officer
    ~ 1989-08-12
    OF - director → CIF 0
  • 5
    Heller, Michael Aron, Sir
    Chartered Accountant born in July 1936
    Individual (17 offsprings)
    Officer
    ~ 2023-01-30
    OF - director → CIF 0
    Sir Michael Aron Heller
    Born in July 1936
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    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
  • 6
    Malia, Christine Anne
    Individual
    Officer
    1991-12-31 ~ 1993-09-30
    OF - secretary → CIF 0
parent relation
Company in focus

WASDON INVESTMENTS LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
475,000 GBP2024-03-31
475,000 GBP2023-03-31
Fixed Assets - Investments
2,759,715 GBP2024-03-31
2,725,672 GBP2023-03-31
Fixed Assets
3,234,715 GBP2024-03-31
3,200,672 GBP2023-03-31
Debtors
2,240,663 GBP2024-03-31
2,236,580 GBP2023-03-31
Cash at bank and in hand
53,721 GBP2024-03-31
7,646 GBP2023-03-31
Current Assets
2,294,384 GBP2024-03-31
2,244,226 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,548,791 GBP2024-03-31
-2,539,007 GBP2023-03-31
Net Current Assets/Liabilities
-254,407 GBP2024-03-31
-294,781 GBP2023-03-31
Total Assets Less Current Liabilities
2,980,308 GBP2024-03-31
2,905,891 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-9,709 GBP2024-03-31
-11,370 GBP2023-03-31
Net Assets/Liabilities
2,943,599 GBP2024-03-31
2,876,021 GBP2023-03-31
Equity
Called up share capital
5,141 GBP2024-03-31
5,141 GBP2023-03-31
Share premium
1,148,359 GBP2024-03-31
1,148,359 GBP2023-03-31
Other miscellaneous reserve
622,675 GBP2024-03-31
622,675 GBP2023-03-31
Retained earnings (accumulated losses)
1,167,424 GBP2024-03-31
1,099,846 GBP2023-03-31
Equity
2,943,599 GBP2024-03-31
2,876,021 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
67,578 GBP2023-04-01 ~ 2024-03-31
-45,024 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
67,578 GBP2023-04-01 ~ 2024-03-31
-45,024 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
475,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
22,927 GBP2024-03-31
17,436 GBP2023-03-31
Other Debtors
Current
2,213,525 GBP2024-03-31
2,213,525 GBP2023-03-31
Prepayments/Accrued Income
Current
894 GBP2024-03-31
2,302 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,240,663 GBP2024-03-31
2,236,580 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,658 GBP2024-03-31
1,617 GBP2023-03-31
Amounts owed to group undertakings
Current
1,342,102 GBP2024-03-31
1,337,863 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,790 GBP2024-03-31
8,900 GBP2023-03-31
Other Creditors
Current
1,131,886 GBP2024-03-31
1,122,083 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,783 GBP2024-03-31
10,025 GBP2023-03-31
Creditors
Current
2,548,791 GBP2024-03-31
2,539,007 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,709 GBP2024-03-31
11,370 GBP2023-03-31
Related profiles found in government register
  • WASDON INVESTMENTS LIMITED
    Info
    Registered number SC015046
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 1928-04-14 (97 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • WASDON INVESTMENTS LIMITED
    S
    Registered number Sc015046
    272, Bath Street, Glasgow, Scotland, G2 4JR
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -111,858 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Hart Shaw Building, Europa Link, Sheffield, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -68,887 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -124,442 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -37,887 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.