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
    Humphries, Simon David
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Mr Simon David Humphries
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2023-04-17 ~ 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
    Humphries, Matthew David
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Humphries, Matthew David
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Matthew David Humphries
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2023-04-17 ~ 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
Ceased 4
  • 1
    Humphries, David Harry
    Timber Merchant born in March 1952
    Individual (3 offsprings)
    Officer
    ~ 2023-04-17
    OF - Director → CIF 0
    Mr David Harry Humphries
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-17
    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
    Humphries, Evelyn Beryl
    Director born in May 1930
    Individual
    Officer
    ~ 2003-12-20
    OF - Director → CIF 0
  • 3
    Humphries, Harry Edwin
    Demolition Contractor born in October 1927
    Individual
    Officer
    ~ 2008-02-06
    OF - Director → CIF 0
  • 4
    Humphries, Elizabeth
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    ~ 2023-03-30
    OF - Director → CIF 0
    Humphries, Elizabeth
    Director
    Individual (3 offsprings)
    Officer
    ~ 2023-03-30
    OF - Secretary → CIF 0
    Mrs Elizabeth Humphries
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-17
    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
parent relation
Company in focus

STILL WATERS PROPERTIES LIMITED

Previous name
MONWAY MARKETING LIMITED - 2008-05-21
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
414 GBP2023-12-31
593 GBP2022-12-31
Investment Property
4,272,500 GBP2023-12-31
4,250,000 GBP2022-12-31
Fixed Assets
4,272,914 GBP2023-12-31
4,250,593 GBP2022-12-31
Debtors
57,881 GBP2023-12-31
9,592 GBP2022-12-31
Cash at bank and in hand
123,320 GBP2023-12-31
283,076 GBP2022-12-31
Current Assets
181,201 GBP2023-12-31
292,668 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,273,558 GBP2023-12-31
-746,242 GBP2022-12-31
Net Current Assets/Liabilities
-1,092,357 GBP2023-12-31
-453,574 GBP2022-12-31
Total Assets Less Current Liabilities
3,180,557 GBP2023-12-31
3,797,019 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-792,753 GBP2022-12-31
Net Assets/Liabilities
2,958,869 GBP2023-12-31
2,782,544 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Other miscellaneous reserve
892,442 GBP2023-12-31
892,442 GBP2022-12-31
Retained earnings (accumulated losses)
2,066,227 GBP2023-12-31
1,889,902 GBP2022-12-31
Equity
2,958,869 GBP2023-12-31
2,782,544 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
498 GBP2022-12-31
Computers
690 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,188 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
216 GBP2023-12-31
166 GBP2022-12-31
Computers
558 GBP2023-12-31
429 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
774 GBP2023-12-31
595 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50 GBP2023-01-01 ~ 2023-12-31
Computers
129 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
282 GBP2023-12-31
332 GBP2022-12-31
Computers
132 GBP2023-12-31
261 GBP2022-12-31
Investment Property - Fair Value Model
4,272,500 GBP2023-12-31
4,250,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,881 GBP2023-12-31
2,083 GBP2022-12-31
Prepayments/Accrued Income
Current
5,000 GBP2023-12-31
7,509 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
57,881 GBP2023-12-31
9,592 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
660,327 GBP2023-12-31
88,171 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,184 GBP2023-12-31
6,565 GBP2022-12-31
Other Taxation & Social Security Payable
Current
61,594 GBP2023-12-31
56,397 GBP2022-12-31
Other Creditors
Current
521,331 GBP2023-12-31
566,317 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
29,122 GBP2023-12-31
28,792 GBP2022-12-31
Creditors
Current
1,273,558 GBP2023-12-31
746,242 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
792,753 GBP2022-12-31
Bank Borrowings
660,327 GBP2023-12-31
880,924 GBP2022-12-31
Total Borrowings
Current
660,327 GBP2023-12-31
88,171 GBP2022-12-31
Non-current
0 GBP2023-12-31
792,753 GBP2022-12-31
  • STILL WATERS PROPERTIES LIMITED
    Info
    MONWAY MARKETING LIMITED - 2008-05-21
    Registered number 01805027
    Still Waters, St. Bartholomews Terrace, Wednesbury, West Midlands WS10 9EG
    Private Limited Company incorporated on 1984-04-02 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.