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
3
- 1
Hill, Jonathan Charles
Born in September 1970Individual (8 offsprings)Officer1994-09-10 ~ nowOF - Director → CIF 0Hill, Jonathan Charles
DirectorIndividual (8 offsprings)Officer1994-09-10 ~ nowOF - Secretary → CIF 0Mr Jonathan Charles Hill
Born in September 1970Individual (8 offsprings)Person with significant control2024-05-22 ~ nowPE - Has significant influence or control → CIF 0 - 2
Hill, Matthew James
Born in March 1975Individual (4 offsprings)Officer1994-09-10 ~ nowOF - Director → CIF 0Mr Matthew James Hill
Born in March 1975Individual (4 offsprings)Person with significant control2024-05-22 ~ nowPE - Has significant influence or control → CIF 0 - 3
Hill, Delia Kathleen
Born in June 1943Individual (2 offsprings)Officer~ nowOF - Director → CIF 0Mrs Delia Kathleen Hill
Born in June 1943Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Hill, Mervyn Charles
Director born in April 1945IndividualOfficer~ 2012-07-19OF - Director → CIF 0 - 2
Hill, Eva
Director born in December 1907IndividualOfficer~ 1994-09-10OF - Director → CIF 0Hill, Eva
IndividualOfficer~ 1994-09-10OF - Secretary → CIF 0
Company in focus
WATERVALE ESTATES LIMITED
Previous names
- WARWICK MOTOR AUCTIONS LIMITED - 1999-04-28
- MOTOR FINANCE CO.(LEAMINGTON)LIMITED - 1992-07-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
298 GBP2024-10-31
332 GBP2023-10-31
Investment Property
2,935,000 GBP2024-10-31
3,020,000 GBP2023-10-31
Fixed Assets - Investments
4 GBP2024-10-31
4 GBP2023-10-31
Fixed Assets
2,935,302 GBP2024-10-31
3,020,336 GBP2023-10-31
Debtors
14,741 GBP2024-10-31
19,312 GBP2023-10-31
Cash at bank and in hand
126,228 GBP2024-10-31
100,115 GBP2023-10-31
Current Assets
140,969 GBP2024-10-31
119,427 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-50,518 GBP2023-10-31
Net Current Assets/Liabilities
60,239 GBP2024-10-31
68,909 GBP2023-10-31
Total Assets Less Current Liabilities
2,995,541 GBP2024-10-31
3,089,245 GBP2023-10-31
Net Assets/Liabilities
2,846,392 GBP2024-10-31
2,923,946 GBP2023-10-31
Equity
Called up share capital
32,500 GBP2024-10-31
32,500 GBP2023-10-31
Share premium
562,500 GBP2024-10-31
562,500 GBP2023-10-31
Retained earnings (accumulated losses)
2,251,392 GBP2024-10-31
2,328,946 GBP2023-10-31
Equity
2,846,392 GBP2024-10-31
2,923,946 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
3,544 GBP2024-10-31
4,134 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Other
-590 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,246 GBP2024-10-31
3,802 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
34 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-590 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
298 GBP2024-10-31
332 GBP2023-10-31
Investment Property - Fair Value Model
2,935,000 GBP2024-10-31
3,020,000 GBP2023-10-31
Other Investments Other Than Loans
4 GBP2024-10-31
4 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
14,741 GBP2024-10-31
19,312 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,689 GBP2024-10-31
5,679 GBP2023-10-31
Other Taxation & Social Security Payable
Current
40,483 GBP2024-10-31
23,055 GBP2023-10-31
Other Creditors
Current
38,558 GBP2024-10-31
21,784 GBP2023-10-31
Creditors
Current
80,730 GBP2024-10-31
50,518 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,500 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
Called up share capital
32,500 GBP2024-10-31
32,500 GBP2023-10-31
Related profiles found in government register
WATERVALE ESTATES LIMITED
InfoWARWICK MOTOR AUCTIONS LIMITED - 1999-04-28MOTOR FINANCE CO.(LEAMINGTON)LIMITED - 1999-04-28Registered number 00540109Dormer House Top Floor, 15 Dormer Place, Leamington Spa, Warwickshire CV32 5AAPRIVATE LIMITED COMPANY incorporated on 1954-11-03 (71 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-05-12CIF 0WATERVALE ESTATES LIMITED
SRegistered number 0054010915, Top Floor, 15 Dormer Place, Leamington Spa, Warwickshire, United Kingdom, CV32 5AAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
WATERVALE LIMITED
appointment / controlOther registered number: 05231066Dormer House Top Floor, 15 Dormer Place, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2022-03-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.