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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 11
  • 1
    Heller, Andrew Robert
    Born in August 1968
    Individual (38 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
    Heller, Andrew Robert
    Individual (38 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Parkinson, Margaret
    Individual (12 offsprings)
    Officer
    (before 1988-12-15) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 3
    Heller, Michael Aron, Sir
    Chartered Accountant born in July 1936
    Individual (55 offsprings)
    Officer
    (before 1988-12-15) ~ 2023-01-30
    OF - Director → CIF 0
    Sir Michael Aron Heller
    Born in July 1936
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Blake, Nicola Ann
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Heller, Nettie
    Born in November 1908
    Individual (5 offsprings)
    Officer
    (before 1988-12-15) ~ 1997-01-21
    OF - Director → CIF 0
  • 7
    Malia, Christine Anne
    Individual (12 offsprings)
    Officer
    1991-12-31 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 8
    Kelly, Amanda Jane
    Individual (16 offsprings)
    Officer
    1993-09-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 9
    Heller, Simon
    Company Director
    Individual (1 offspring)
    Officer
    (before 1988-12-15) ~ 1989-08-12
    OF - Director → CIF 0
  • 10
    Heller, Morven, Lady
    Born in July 1940
    Individual (19 offsprings)
    Officer
    1989-06-30 ~ now
    OF - Director → CIF 0
  • 11
    NFL PROPERTY CO. LIMITED - now 05268165
    NEWINCCO 407 LIMITED - 2004-10-27
    2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    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
parent relation
Company in focus

WASDON INVESTMENTS LIMITED

Period: 1928-04-14 ~ now
Company number: SC015046
Registered name
WASDON INVESTMENTS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
450,000 GBP2025-03-31
475,000 GBP2024-03-31
Fixed Assets - Investments
2,874,812 GBP2025-03-31
2,759,715 GBP2024-03-31
Fixed Assets
3,324,812 GBP2025-03-31
3,234,715 GBP2024-03-31
Debtors
2,235,781 GBP2025-03-31
2,240,663 GBP2024-03-31
Cash at bank and in hand
33,895 GBP2025-03-31
53,721 GBP2024-03-31
Current Assets
2,269,676 GBP2025-03-31
2,294,384 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,447,696 GBP2025-03-31
-2,548,791 GBP2024-03-31
Net Current Assets/Liabilities
-178,020 GBP2025-03-31
-254,407 GBP2024-03-31
Total Assets Less Current Liabilities
3,146,792 GBP2025-03-31
2,980,308 GBP2024-03-31
Net Assets/Liabilities
3,082,983 GBP2025-03-31
2,943,599 GBP2024-03-31
Equity
Called up share capital
5,141 GBP2025-03-31
5,141 GBP2024-03-31
Share premium
1,148,359 GBP2025-03-31
1,148,359 GBP2024-03-31
Other miscellaneous reserve
622,675 GBP2025-03-31
622,675 GBP2024-03-31
Retained earnings (accumulated losses)
1,306,808 GBP2025-03-31
1,167,424 GBP2024-03-31
Equity
3,082,983 GBP2025-03-31
2,943,599 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
139,384 GBP2024-04-01 ~ 2025-03-31
67,578 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
139,384 GBP2024-04-01 ~ 2025-03-31
67,578 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
450,000 GBP2025-03-31
475,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
16,298 GBP2025-03-31
22,927 GBP2024-03-31
Other Debtors
Current
2,213,525 GBP2025-03-31
2,213,525 GBP2024-03-31
Prepayments/Accrued Income
Current
2,641 GBP2025-03-31
894 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,235,781 GBP2025-03-31
2,240,663 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,699 GBP2025-03-31
1,658 GBP2024-03-31
Amounts owed to group undertakings
Current
1,242,102 GBP2025-03-31
1,342,102 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,394 GBP2025-03-31
5,790 GBP2024-03-31
Other Creditors
Current
1,131,886 GBP2025-03-31
1,131,886 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,043 GBP2025-03-31
7,783 GBP2024-03-31
Creditors
Current
2,447,696 GBP2025-03-31
2,548,791 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,009 GBP2025-03-31
9,709 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,141 shares2025-03-31
5,141 shares2024-03-31

Related profiles found in government register
  • WASDON INVESTMENTS LIMITED
    Info
    Registered number SC015046
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 1928-04-14 (98 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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
child relation
Offspring entities and appointments 4
  • 1
    METROC LIMITED
    04579306
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (11 parents)
    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
    WASDON (DOVER) LIMITED
    03749327
    The Hart Shaw Building, Europa Link, Sheffield, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WASDON (LEEDS) LIMITED
    03588340
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED
    00407369
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (12 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.