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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Rowley, John Thomas
    Accountant born in March 1955
    Individual (16 offsprings)
    Officer
    1994-11-01 ~ 1995-05-31
    OF - Director → CIF 0
    Rowley, John Thomas
    Individual (16 offsprings)
    Officer
    1994-08-24 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 2
    Abdullah, Osman
    Business Consultant born in October 1945
    Individual (15 offsprings)
    Officer
    2012-03-02 ~ 2012-05-11
    OF - Director → CIF 0
  • 3
    Spinney, William Edward
    Corporate Treasurer born in March 1955
    Individual (19 offsprings)
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
    Spinney, William Edward
    Individual (19 offsprings)
    Officer
    1991-11-08 ~ 1992-09-28
    OF - Secretary → CIF 0
  • 4
    Larnder, Stuart Martin
    Chartered Accountant born in October 1944
    Individual (19 offsprings)
    Officer
    1995-01-17 ~ 1996-05-02
    OF - Director → CIF 0
  • 5
    Clark, John Thomas
    Director born in September 1939
    Individual (7 offsprings)
    Officer
    1992-09-02 ~ 1994-11-01
    OF - Director → CIF 0
  • 6
    Shaw, Christine Ann
    Individual (24 offsprings)
    Officer
    1992-09-28 ~ 1994-01-27
    OF - Secretary → CIF 0
  • 7
    Barkway, Kenneth Robert
    Accountant
    Individual (14 offsprings)
    Officer
    2007-10-26 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 8
    Barlow, Andrew Richard
    Director born in January 1941
    Individual (16 offsprings)
    Officer
    2001-06-05 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Walker, David William
    Individual (15 offsprings)
    Officer
    ~ 1991-11-08
    OF - Secretary → CIF 0
  • 10
    Abdullah, Raschid Michael
    Director born in July 1944
    Individual (38 offsprings)
    Officer
    1996-04-26 ~ 2012-03-02
    OF - Director → CIF 0
  • 11
    Lyons, Judith Edna
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
    Lyons, Judith Edna
    Individual (6 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Barker-benfield, Charles Vere
    Chartered Accountant born in January 1954
    Individual (31 offsprings)
    Officer
    2000-02-01 ~ 2001-06-29
    OF - Director → CIF 0
    Barker-benfield, Charles Vere
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2000-02-01 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 13
    Bews, Paul Anthony
    Accountant born in December 1943
    Individual (27 offsprings)
    Officer
    1999-03-26 ~ 2000-01-31
    OF - Director → CIF 0
    Bews, Paul Anthony
    Accountant
    Individual (27 offsprings)
    Officer
    1999-03-26 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 14
    Musson, Roger Dixon
    Accountant born in September 1941
    Individual (8 offsprings)
    Officer
    2001-06-05 ~ 2012-03-02
    OF - Director → CIF 0
  • 15
    Croucher, Barry John
    Accountant born in September 1946
    Individual (29 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
    2012-03-02 ~ 2012-05-11
    OF - Director → CIF 0
  • 16
    Tuenon, Nicholas John
    Chartered Accountant born in March 1966
    Individual (74 offsprings)
    Officer
    1997-07-14 ~ 1999-03-26
    OF - Director → CIF 0
    Tuenon, Nicholas John
    Chartered Accountant
    Individual (74 offsprings)
    Officer
    1997-07-14 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 17
    Barlow, John
    Certified Accountant born in April 1946
    Individual (52 offsprings)
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
  • 18
    Leach, John Leslie
    Accountant born in May 1948
    Individual (24 offsprings)
    Officer
    2001-06-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    Mackenzie, Ian Bruce
    Individual (16 offsprings)
    Officer
    1994-01-27 ~ 1994-08-24
    OF - Secretary → CIF 0
  • 20
    Newlyn, Simon Clement Charles
    Company Secretary born in December 1960
    Individual (21 offsprings)
    Officer
    1995-05-31 ~ 1996-05-24
    OF - Director → CIF 0
    Newlyn, Simon Clement Charles
    Company Secretary
    Individual (21 offsprings)
    Officer
    1995-05-31 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 21
    Lyons, Michael Francis
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
  • 22
    Ward, Brian Eric
    Director born in November 1945
    Individual (26 offsprings)
    Officer
    2001-08-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    Christy, Nicholas
    Individual (21 offsprings)
    Officer
    2001-06-29 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 24
    Wilkinson, Andrea
    Chartered Accountant born in March 1966
    Individual (16 offsprings)
    Officer
    1996-05-24 ~ 1997-07-14
    OF - Director → CIF 0
    Wilkinson, Andrea
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1996-05-24 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 25
    SOUTHERN SECRETARIAL SERVICES LIMITED
    - now 04184162
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (13 parents, 95 offsprings)
    Officer
    2007-12-14 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 26
    LYONS 54 LIMITED
    07888206
    Gatehouse Farm, Gransmore Green, Felsted, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WATER HALL (ENGLAND) LIMITED

Period: 1995-01-25 ~ now
Company number: 02534209
Registered names
WATER HALL (ENGLAND) LIMITED - now
FALCONGREEN LIMITED - 1990-10-18
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
469,457 GBP2018-10-31
699,695 GBP2017-10-31
Fixed Assets - Investments
17,271 GBP2018-10-31
17,271 GBP2017-10-31
Fixed Assets
486,728 GBP2018-10-31
716,966 GBP2017-10-31
Debtors
887,618 GBP2018-10-31
1,574,437 GBP2017-10-31
Cash at bank and in hand
1,108,558 GBP2018-10-31
1,103,439 GBP2017-10-31
Current Assets
1,996,176 GBP2018-10-31
2,677,876 GBP2017-10-31
Creditors
Current
847,347 GBP2018-10-31
852,347 GBP2017-10-31
Net Current Assets/Liabilities
1,148,829 GBP2018-10-31
1,825,529 GBP2017-10-31
Total Assets Less Current Liabilities
1,635,557 GBP2018-10-31
2,542,495 GBP2017-10-31
Creditors
Non-current
-147,868 GBP2018-10-31
-1,078,600 GBP2017-10-31
Net Assets/Liabilities
869,844 GBP2018-10-31
846,050 GBP2017-10-31
Equity
Called up share capital
144 GBP2018-10-31
100 GBP2017-10-31
Retained earnings (accumulated losses)
869,700 GBP2018-10-31
845,950 GBP2017-10-31
Equity
869,844 GBP2018-10-31
846,050 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
510,693 GBP2018-10-31
510,693 GBP2017-10-31
Land and buildings, Short leasehold
2,746,214 GBP2017-10-31
Plant and equipment
1,674,613 GBP2018-10-31
1,913,113 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
4,931,520 GBP2018-10-31
5,170,020 GBP2017-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-238,500 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Disposals
-238,500 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
244,402 GBP2018-10-31
244,402 GBP2017-10-31
Land and buildings, Short leasehold
2,736,742 GBP2017-10-31
Plant and equipment
1,476,547 GBP2018-10-31
1,489,181 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,462,063 GBP2018-10-31
4,470,325 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
79,785 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,157 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-92,419 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-92,419 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
Land and buildings
266,291 GBP2018-10-31
266,291 GBP2017-10-31
Plant and equipment
198,066 GBP2018-10-31
423,932 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
206,400 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
64,275 GBP2017-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
142,125 GBP2017-10-31
Investments in Group Undertakings
Cost valuation
4,505,079 GBP2017-10-31
Investments in Group Undertakings
17,271 GBP2018-10-31
17,271 GBP2017-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
155,950 GBP2018-10-31
751,919 GBP2017-10-31
Amounts Owed by Group Undertakings
Current
98,133 GBP2017-10-31
Other Debtors
Current, Amounts falling due within one year
731,668 GBP2018-10-31
724,385 GBP2017-10-31
Debtors
Current, Amounts falling due within one year
887,618 GBP2018-10-31
1,574,437 GBP2017-10-31
Bank Borrowings/Overdrafts
Current
87,735 GBP2018-10-31
119,105 GBP2017-10-31
Finance Lease Liabilities - Total Present Value
Current
102,938 GBP2017-10-31
Trade Creditors/Trade Payables
Current
90,137 GBP2018-10-31
175,563 GBP2017-10-31
Amounts owed to group undertakings
Current
665,729 GBP2018-10-31
449,740 GBP2017-10-31
Other Taxation & Social Security Payable
Current
974 GBP2018-10-31
1 GBP2017-10-31
Other Creditors
Current
2,772 GBP2018-10-31
5,000 GBP2017-10-31
Amounts owed to group undertakings
Non-current
147,868 GBP2018-10-31
1,078,600 GBP2017-10-31
Related profiles found in government register
  • WATER HALL (ENGLAND) LIMITED
    Info
    STARMIN (ENGLAND) LIMITED - 1995-01-25
    FALCONGREEN LIMITED - 1995-01-25
    Registered number 02534209
    2 Lace Market Square, Nottingham NG1 1PB
    PRIVATE LIMITED COMPANY incorporated on 1990-08-24 (35 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-04-07
    CIF 0
  • WATER HALL (ENGLAND) LIMITED
    S
    Registered number 02534209
    Gatehouse Farm, Gransmore Green, Felsted, Essex, United Kingdom
    Limited Company in Swansea, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARECRETE LIMITED
    00445084
    Gatehouse Farm, Gransmore Green, Felsted, Essex
    Active Corporate (20 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.