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 1
  • Conyers, Matthew Fairfax
    Property Developer born in May 1972
    Individual (8 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
    Mr Matthew Fairfax Conyers
    Born in May 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Kent, Peter
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 2
    Smith, Karen Michelle
    Individual
    Officer
    2005-02-21 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 3
    Courtier, Lisa
    Admin Assistant
    Individual
    Officer
    2005-10-21 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 4
    Warmington, David John
    Carpenter
    Individual
    Officer
    2003-04-15 ~ 2003-12-09
    OF - Secretary → CIF 0
  • 5
    Harris, Natalie Jane
    Office Manager born in June 1980
    Individual
    Officer
    2013-06-08 ~ 2013-10-17
    OF - Director → CIF 0
  • 6
    Horton, Samantha May
    Individual
    Officer
    2003-12-10 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 7
    Archer, Lisa
    Individual
    Officer
    2007-01-18 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 8
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2000-07-20
    PE - Nominee Secretary → CIF 0
  • 9
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERFIELD HOMES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
3 GBP2024-03-31
3 GBP2023-03-31
Property, Plant & Equipment
28,472 GBP2024-03-31
1,066 GBP2023-03-31
Investment Property
28,804,700 GBP2024-03-31
27,340,000 GBP2023-03-31
Fixed Assets
28,833,175 GBP2024-03-31
27,341,069 GBP2023-03-31
Total Inventories
10,315 GBP2024-03-31
Debtors
2,612,107 GBP2024-03-31
1,997,216 GBP2023-03-31
Cash at bank and in hand
242,317 GBP2024-03-31
6,903 GBP2023-03-31
Current Assets
2,864,739 GBP2024-03-31
2,004,119 GBP2023-03-31
Net Current Assets/Liabilities
2,815,763 GBP2024-03-31
2,271,074 GBP2023-03-31
Total Assets Less Current Liabilities
31,648,938 GBP2024-03-31
29,612,143 GBP2023-03-31
Creditors
Amounts falling due after one year
-15,043,376 GBP2024-03-31
-14,669,625 GBP2023-03-31
Net Assets/Liabilities
12,745,117 GBP2024-03-31
12,269,773 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
3 GBP2024-03-31
3 GBP2023-03-31
Intangible Assets
Other than goodwill
3 GBP2024-03-31
3 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,830 GBP2024-03-31
5,830 GBP2023-03-31
Furniture and fittings
11,638 GBP2024-03-31
11,638 GBP2023-03-31
Computers
11,507 GBP2024-03-31
11,507 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
65,873 GBP2024-03-31
28,975 GBP2023-03-31
Motor vehicles
36,898 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,561 GBP2024-03-31
5,471 GBP2023-03-31
Furniture and fittings
11,108 GBP2024-03-31
10,931 GBP2023-03-31
Computers
11,507 GBP2024-03-31
11,507 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,401 GBP2024-03-31
27,909 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,225 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
177 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,492 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,225 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
269 GBP2024-03-31
359 GBP2023-03-31
Motor vehicles
27,673 GBP2024-03-31
Furniture and fittings
530 GBP2024-03-31
707 GBP2023-03-31
Investment Property - Fair Value Model
27,340,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
121,166 GBP2024-03-31
-10,891 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
2,050 GBP2023-03-31
Other Debtors
Amounts falling due within one year
195,349 GBP2024-03-31
339,830 GBP2023-03-31
Debtors
Amounts falling due within one year
2,612,107 GBP2024-03-31
1,997,216 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,083 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
33,840 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
177,518 GBP2024-03-31
278,392 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-112,888 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-43,909 GBP2024-03-31
5,490 GBP2023-03-31
Other Creditors
Amounts falling due within one year
16,079 GBP2024-03-31
7,041 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
-135,872 GBP2024-03-31
-449,073 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,320 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
15,043,376 GBP2024-03-31
14,669,625 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • WATERFIELD HOMES LIMITED
    Info
    Registered number 04037642
    Unit 10 Lyhner Building, Queen Anne Battery, Plymouth PL4 0LP
    Private Limited Company incorporated on 2000-07-20 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.