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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
Active 2
  • 1
    Hayfield, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Harting, Neil Andrew
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew Harting
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Harting, Michael Peter
    Garage Proprietor born in November 1930
    Individual
    Officer
    icon of calendar ~ 2021-03-31
    OF - Director → CIF 0
    Mr Michael Peter Harting
    Born in November 1930
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Harting, Ann Rita
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 2012-03-14
    OF - Director → CIF 0
    Harting, Ann Rita
    Individual
    Officer
    icon of calendar ~ 2012-03-14
    OF - Secretary → CIF 0
  • 3
    Harting, Neil Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2020-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BURWATER HOLDINGS LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
2,576,684 GBP2022-12-31
2,596,825 GBP2021-12-31
Fixed Assets - Investments
728,914 GBP2022-12-31
728,914 GBP2021-12-31
Investment Property
761,250 GBP2022-12-31
761,250 GBP2021-12-31
Fixed Assets
4,066,848 GBP2022-12-31
4,086,989 GBP2021-12-31
Debtors
Current
2,654,517 GBP2022-12-31
2,468,847 GBP2021-12-31
Cash at bank and in hand
252,211 GBP2022-12-31
192,304 GBP2021-12-31
Current Assets
2,906,728 GBP2022-12-31
2,661,151 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-246,060 GBP2022-12-31
Net Current Assets/Liabilities
2,660,668 GBP2022-12-31
2,324,244 GBP2021-12-31
Total Assets Less Current Liabilities
6,727,516 GBP2022-12-31
6,411,233 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-735,000 GBP2021-12-31
Net Assets/Liabilities
5,826,421 GBP2022-12-31
5,511,029 GBP2021-12-31
Equity
Called up share capital
130 GBP2022-12-31
130 GBP2021-12-31
100 GBP2021-01-01
Share premium
1,082,122 GBP2022-12-31
1,082,122 GBP2021-12-31
Revaluation reserve
904,816 GBP2022-12-31
916,115 GBP2021-12-31
927,414 GBP2021-01-01
Retained earnings (accumulated losses)
3,839,353 GBP2022-12-31
3,512,662 GBP2021-12-31
2,542,087 GBP2021-01-01
Profit/Loss
315,392 GBP2022-01-01 ~ 2022-12-31
959,276 GBP2021-01-01 ~ 2021-12-31
Equity
5,826,421 GBP2022-12-31
5,511,029 GBP2021-12-31
3,469,601 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
315,392 GBP2022-01-01 ~ 2022-12-31
959,276 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
315,392 GBP2022-01-01 ~ 2022-12-31
959,276 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
315,392 GBP2022-01-01 ~ 2022-12-31
959,276 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
30 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
1,082,152 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-01-01 ~ 2022-12-31
Motor vehicles
252022-01-01 ~ 2022-12-31
Furniture and fittings
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,950,000 GBP2022-12-31
2,950,000 GBP2021-12-31
Motor vehicles
105,000 GBP2022-12-31
105,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
3,067,418 GBP2022-12-31
3,055,000 GBP2021-12-31
Furniture and fittings
6,455 GBP2022-12-31
Office equipment
5,963 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
105,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
458,175 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
32,559 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
105,000 GBP2022-12-31
Furniture and fittings
538 GBP2022-12-31
Office equipment
813 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
490,734 GBP2022-12-31
Property, Plant & Equipment
Buildings
2,565,617 GBP2022-12-31
2,596,825 GBP2021-12-31
Furniture and fittings
5,917 GBP2022-12-31
Office equipment
5,150 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,500 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,651,753 GBP2022-12-31
2,463,347 GBP2021-12-31
Other Debtors
Current
2,764 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,420 GBP2022-12-31
12,149 GBP2021-12-31
Amounts owed to group undertakings
Current
45,520 GBP2022-12-31
Corporation Tax Payable
Current
18,105 GBP2022-12-31
30,593 GBP2021-12-31
Other Creditors
Current
165,678 GBP2022-12-31
284,303 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
11,337 GBP2022-12-31
9,862 GBP2021-12-31
Creditors
Current
246,060 GBP2022-12-31
336,907 GBP2021-12-31
Non-current
735,000 GBP2022-12-31
735,000 GBP2021-12-31
Net Deferred Tax Liability/Asset
-166,095 GBP2022-12-31
-165,204 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-891 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-15,567 GBP2022-12-31
-14,676 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,302 shares2022-12-31
1,302 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.102022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BURWATER HOLDINGS LIMITED
    Info
    Registered number 01495839
    icon of addressBridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey KT12 1AT
    Private Limited Company incorporated on 1980-05-08 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • BURWATER HOLDINGS LIMITED
    S
    Registered number 1495839
    icon of addressBridge Motor Works, New Zealand Avenue, Walton-on-thames, England, KT12 1AT
    Limited Liability Company in Companies House, England And Wales
    CIF 1
  • BURWATER HOLDINGS LIMITED
    S
    Registered number 1495839
    icon of addressBridge Motor Works, New Zealand Avenue, Walton-on-thames, Surrey, England, KT12 1AT
    Company in Registrar Of Companies, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HWM SPORTS CARS LTD - 2021-11-18
    INTERCONTINENTAL CARS LIMITED - 2018-07-03
    BURWATER SECURITIES LIMITED - 2009-03-09
    icon of addressBridge Motor Works Hwm Of Walton On Thames, Bridge Street, Walton On Thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • H.W.MOTORS,LIMITED - 1986-09-05
    H.W.M. LIMITED - 2021-11-18
    icon of addressBridge Motor Works, New Zealand Avenue, Walton-on-thames
    Active Corporate (4 parents)
    Equity (Company account)
    2,578,907 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.