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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 6
  • 1
    Caldicott, Robert Gordon Woodruff
    Born in December 1941
    Individual (4 offsprings)
    Officer
    (before 1992-12-29) ~ now
    OF - Director → CIF 0
    Mr Robert Gordon Woodruff Caldicott
    Born in December 1941
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 2
    Holt, Margery
    Sales Director born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-12-29) ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Mcguirk, John Michael
    Sales born in October 1957
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Caldicott, Lucy Woodruff
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
    Ms Lucy Woodruff Caldicott
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Caldicott, Fiona, Dame
    Nhs Trust Chairman born in January 1941
    Individual (9 offsprings)
    Officer
    (before 1992-12-29) ~ 2021-02-15
    OF - Director → CIF 0
    Caldicott, Fiona, Dame
    Individual (9 offsprings)
    Officer
    (before 1992-12-29) ~ 2021-02-15
    OF - Secretary → CIF 0
    Dame Fiona Caldicott
    Born in January 1941
    Individual (9 offsprings)
    Person with significant control
    2020-05-29 ~ 2021-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Crichton, Neil
    Retired Banker born in February 1932
    Individual (4 offsprings)
    Officer
    (before 1992-12-29) ~ 1998-01-31
    OF - Director → CIF 0
parent relation
Company in focus

WATERS (1802) LIMITED

Period: 2003-03-18 ~ now
Company number: 00203464
Registered names
WATERS (1802) LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Class 2 ordinary share
12024-08-01 ~ 2025-07-31
Class 3 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
23,187 GBP2025-07-31
30,973 GBP2024-07-31
Investment Property
800,000 GBP2025-07-31
635,000 GBP2024-07-31
Fixed Assets
823,187 GBP2025-07-31
665,973 GBP2024-07-31
Debtors
100 GBP2025-07-31
2,067 GBP2024-07-31
Cash at bank and in hand
55,958 GBP2025-07-31
42,121 GBP2024-07-31
Current Assets
56,058 GBP2025-07-31
44,188 GBP2024-07-31
Creditors
Current
23,367 GBP2025-07-31
42,002 GBP2024-07-31
Net Current Assets/Liabilities
32,691 GBP2025-07-31
2,186 GBP2024-07-31
Total Assets Less Current Liabilities
855,878 GBP2025-07-31
668,159 GBP2024-07-31
Net Assets/Liabilities
851,472 GBP2025-07-31
662,274 GBP2024-07-31
Equity
Called up share capital
44,655 GBP2025-07-31
44,655 GBP2024-07-31
Revaluation reserve
341,246 GBP2025-07-31
176,246 GBP2024-07-31
Retained earnings (accumulated losses)
465,571 GBP2025-07-31
441,373 GBP2024-07-31
Equity
851,472 GBP2025-07-31
662,274 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
43,806 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,619 GBP2025-07-31
12,833 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,786 GBP2024-08-01 ~ 2025-07-31
Investment Property - Fair Value Model
800,000 GBP2025-07-31
635,000 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,774 shares2025-07-31
Class 2 ordinary share
17,881 shares2025-07-31
Class 3 ordinary share
8,000 shares2025-07-31

  • WATERS (1802) LIMITED
    Info
    WATERS OF COVENTRY LIMITED - 2003-03-18
    Registered number 00203464
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 1925-01-29 (101 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    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.