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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 9
  • 1
    Butler, Susan
    Individual (8 offsprings)
    Officer
    2018-11-27 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 2
    Butler, Richard James
    Born in August 1947
    Individual (8 offsprings)
    Officer
    (before 1991-04-24) ~ now
    OF - Director → CIF 0
    Butler, Richard James
    Individual (8 offsprings)
    Officer
    1996-10-09 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 3
    Tuckett, Douglas Bruce
    Born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1991-04-24) ~ 1996-10-09
    OF - Director → CIF 0
    Tuckett, Douglas Bruce
    Individual (3 offsprings)
    Officer
    (before 1991-04-24) ~ 1996-10-09
    OF - Secretary → CIF 0
  • 4
    Butler, Katherine Denise
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1996-10-09 ~ 2016-10-10
    OF - Director → CIF 0
  • 5
    Butler, Henry James
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2016-10-10 ~ 2024-11-30
    OF - Director → CIF 0
    Butler, Henry James
    Individual (8 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Loweth, Christopher Paul
    Born in May 1941
    Individual (2 offsprings)
    Officer
    1991-08-02 ~ 1991-11-13
    OF - Director → CIF 0
    1992-10-16 ~ 1992-11-02
    OF - Director → CIF 0
  • 7
    Hull, David Julian
    Born in October 1961
    Individual (9 offsprings)
    Officer
    1993-09-29 ~ 1993-11-18
    OF - Director → CIF 0
    1995-02-03 ~ 1995-03-27
    OF - Director → CIF 0
  • 8
    GCH ASSOCIATES LTD - now
    GLADWELL COMMERCIAL HOLDINGS LIMITED
    - 2024-02-29 01461583
    2, Water Lane, Bures, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    TITANSTRONG LIMITED 02197963
    2, Water Lane, Bures, Suffolk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATERHOUSE LIMITED

Period: 1983-08-05 ~ now
Company number: 01626442
Registered names
WATERHOUSE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
Turnover/Revenue
189,725 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
14,542 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
204,267 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
94,234 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
99,402 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
217 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
99,619 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
68,918 GBP2023-05-01 ~ 2024-04-30
Debtors
Current
1 GBP2025-04-30
1 GBP2024-04-30
Current Assets
1 GBP2025-04-30
1 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
250,000 GBP2023-05-01
Equity
1 GBP2025-04-30
1 GBP2024-04-30
1,270,083 GBP2023-05-01
Retained earnings (accumulated losses)
1,020,083 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
68,918 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,339,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,339,000 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
-125,925 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
-14,188 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
-21,594 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
-116,000 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,863 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
24,905 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
1 GBP2025-04-30
1 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30

  • WATERHOUSE LIMITED
    Info
    LARKFIELD LEASING LIMITED - 1983-08-05
    Registered number 01626442
    2 Water Lane, Bures, Suffolk CO8 5DE
    PRIVATE LIMITED COMPANY incorporated on 1982-04-01 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.