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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 10
  • 1
    Courtier, Lisa
    Individual (3 offsprings)
    Officer
    2005-10-21 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 2
    Archer, Lisa
    Individual (2 offsprings)
    Officer
    2007-01-18 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 3
    Kent, Peter
    Individual (11 offsprings)
    Officer
    2000-07-20 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 4
    Conyers, Matthew Fairfax
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
    Mr Matthew Fairfax Conyers
    Born in May 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Horton, Samantha May
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 6
    Harris, Natalie Jane
    Born in June 1980
    Individual (1 offspring)
    Officer
    2013-06-08 ~ 2013-10-17
    OF - Director → CIF 0
  • 7
    Warmington, David John
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2003-12-09
    OF - Secretary → CIF 0
  • 8
    Smith, Karen Michelle
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 9
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    OF - Nominee Director → CIF 0
  • 10
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERFIELD HOMES LIMITED

Period: 2000-07-20 ~ now
Company number: 04037642
Registered name
WATERFIELD HOMES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
3 GBP2025-03-31
3 GBP2024-03-31
Property, Plant & Equipment
25,331 GBP2025-03-31
28,472 GBP2024-03-31
Investment Property
30,199,865 GBP2025-03-31
28,804,700 GBP2024-03-31
Amounts invested in assets
100,000 GBP2025-03-31
Fixed Assets
30,325,199 GBP2025-03-31
28,833,175 GBP2024-03-31
Total Inventories
5,910 GBP2025-03-31
10,315 GBP2024-03-31
Debtors
2,781,104 GBP2025-03-31
2,612,107 GBP2024-03-31
Cash at bank and in hand
1,035,460 GBP2025-03-31
242,317 GBP2024-03-31
Current Assets
3,822,474 GBP2025-03-31
2,864,739 GBP2024-03-31
Net Current Assets/Liabilities
3,649,109 GBP2025-03-31
2,815,763 GBP2024-03-31
Total Assets Less Current Liabilities
33,974,308 GBP2025-03-31
31,648,938 GBP2024-03-31
Creditors
Amounts falling due after one year
-15,850,018 GBP2025-03-31
-15,043,376 GBP2024-03-31
Net Assets/Liabilities
13,915,053 GBP2025-03-31
12,745,117 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
3 GBP2025-03-31
3 GBP2024-03-31
Intangible Assets
Other than goodwill
3 GBP2025-03-31
3 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,830 GBP2025-03-31
5,830 GBP2024-03-31
Motor vehicles
41,398 GBP2025-03-31
36,898 GBP2024-03-31
Furniture and fittings
11,638 GBP2025-03-31
11,638 GBP2024-03-31
Computers
12,110 GBP2025-03-31
11,507 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
70,976 GBP2025-03-31
65,873 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,630 GBP2025-03-31
5,561 GBP2024-03-31
Motor vehicles
17,268 GBP2025-03-31
9,225 GBP2024-03-31
Furniture and fittings
11,240 GBP2025-03-31
11,108 GBP2024-03-31
Computers
11,507 GBP2025-03-31
11,507 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,645 GBP2025-03-31
37,401 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,043 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
132 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,244 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
200 GBP2025-03-31
269 GBP2024-03-31
Motor vehicles
24,130 GBP2025-03-31
27,673 GBP2024-03-31
Furniture and fittings
398 GBP2025-03-31
530 GBP2024-03-31
Computers
603 GBP2025-03-31
Investment Property - Fair Value Model
28,804,700 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
121,166 GBP2024-03-31
Other Debtors
Amounts falling due within one year
98,733 GBP2025-03-31
195,349 GBP2024-03-31
Debtors
Amounts falling due within one year
2,781,104 GBP2025-03-31
2,612,107 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
29,723 GBP2025-03-31
33,840 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
127,499 GBP2025-03-31
177,518 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
58,328 GBP2025-03-31
-43,909 GBP2024-03-31
Other Creditors
Amounts falling due within one year
11,538 GBP2025-03-31
16,079 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
-56,126 GBP2025-03-31
-135,872 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
2,403 GBP2025-03-31
1,320 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
15,850,018 GBP2025-03-31
15,043,376 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
  • 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 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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.