logo
explain how to read the page

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, Fiona, Dame
    Nhs Trust Chairman born in January 1941
    Individual (9 offsprings)
    Officer
    ~ 2021-02-15
    OF - Director → CIF 0
    Caldicott, Fiona, Dame
    Individual (9 offsprings)
    Officer
    ~ 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
  • 2
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Caldicott, Robert Gordon Woodruff
    Born in December 1941
    Individual (4 offsprings)
    Officer
    ~ 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 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
  • 4
    Mcguirk, John Michael
    Sales born in October 1957
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Crichton, Neil
    Retired Banker born in February 1932
    Individual (4 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 6
    Holt, Margery
    Sales Director born in January 1944
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    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
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
30,973 GBP2024-07-31
23,453 GBP2023-07-31
Investment Property
635,000 GBP2024-07-31
635,000 GBP2023-07-31
Fixed Assets
665,973 GBP2024-07-31
658,453 GBP2023-07-31
Debtors
2,067 GBP2024-07-31
6,550 GBP2023-07-31
Cash at bank and in hand
42,121 GBP2024-07-31
19,340 GBP2023-07-31
Current Assets
44,188 GBP2024-07-31
25,890 GBP2023-07-31
Creditors
Current
42,002 GBP2024-07-31
17,914 GBP2023-07-31
Net Current Assets/Liabilities
2,186 GBP2024-07-31
7,976 GBP2023-07-31
Total Assets Less Current Liabilities
668,159 GBP2024-07-31
666,429 GBP2023-07-31
Net Assets/Liabilities
662,274 GBP2024-07-31
661,973 GBP2023-07-31
Equity
Called up share capital
44,655 GBP2024-07-31
44,655 GBP2023-07-31
Revaluation reserve
176,246 GBP2024-07-31
176,246 GBP2023-07-31
Retained earnings (accumulated losses)
441,373 GBP2024-07-31
441,072 GBP2023-07-31
Equity
662,274 GBP2024-07-31
661,973 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
43,806 GBP2024-07-31
41,161 GBP2023-07-31
Property, Plant & Equipment - Disposals
-36,305 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,833 GBP2024-07-31
17,708 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,739 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,614 GBP2023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
635,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,774 shares2024-07-31
Class 2 ordinary share
17,881 shares2024-07-31
Class 3 ordinary share
8,000 shares2024-07-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.