Waterstons Limited
- Company number
- 03818424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 1999
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Computer facilities management activities
Other information technology service activities
Registered office
Previous names
- Wilchap 121 Limited (until 3 Sep 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Iain Stuart | Director | 26 Jun 2024 | |
| ALDERSON, James David | Director | 1 Aug 2021 | |
| SCULLION, Margaret | Director | 1 Oct 2020 | |
| WATERSTON, Sally Ann | Director | 31 Aug 2003 | |
| MORROW, Robert | Director | 1 Oct 2002 | |
| SINGH, Ajaib | Director | 26 Aug 1999 | |
| WATERSTON, Robert Michael | Director | 26 Aug 1999 | 19 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Margret Scullion | Significant Influence Or Control | 24 Mar 2025 | |
| Mr James David Alderson | Significant Influence Or Control | 1 Aug 2021 | |
| Mr Ajaib Singh | Significant Influence Or Control | 6 Apr 2016 | |
| Mrs Sally Ann Waterston | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Robert Michael Waterston | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | |
| Mr Michael Paul Stirrup | Significant Influence Or Control | 6 Apr 2016 | 30 Apr 2025 |
| Mr Alex David Bookless | Significant Influence Or Control | 1 Aug 2021 | 28 Feb 2025 |
| Mrs Leanne Cullen | Significant Influence Or Control | 6 Apr 2016 | 31 May 2024 |
| Miss Susan Jane Bell | Significant Influence Or Control | 6 Apr 2016 | 28 May 2021 |
| Mr Alistair William Mcleod | Significant Influence Or Control | 6 Apr 2016 | 6 Dec 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | £2,325,407 | 271 |
| 30 Jun 2024 | - | £5,972,191 | £1,094,692 | 271 |
| 30 Jun 2023 | - | £5,932,791 | £1,609,464 | 235 |
| 30 Jun 2022 | £22,539,383 | £5,593,228 | £1,140,493 | 194 |
| 30 Jun 2021 | - | - | - | - |
| 30 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
Connections
Controls
- Liddon Services Limited (04457992)
Directors’ other companies
- WATERSTON, Sally Ann - Director at The East Durham Employability Trust
Companies at the same address
- Liddon Services Limited (04457992)