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 11
  • 1
    Maclean, James Alexander
    Director born in February 1969
    Individual (23 offsprings)
    Officer
    2014-08-04 ~ now
    OF - director → CIF 0
    Mr James Alexander Maclean
    Born in February 1969
    Individual (23 offsprings)
    Person with significant control
    2017-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kirkland, Kevin James
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 3
    Puttock, Lynn
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2019-12-09 ~ now
    OF - director → CIF 0
  • 4
    Melhuish, Richard Edward Fitzharding
    Director born in September 1946
    Individual (18 offsprings)
    Officer
    2014-08-04 ~ now
    OF - director → CIF 0
    Mr Richard Edward Fitzharding Melhuish
    Born in September 1946
    Individual (18 offsprings)
    Person with significant control
    2017-05-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Maclean, Richard Charles
    Company Director born in April 1971
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 6
    Greenaway, Simon
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 7
    Bishop, Kim
    Individual (13 offsprings)
    Officer
    2022-01-01 ~ now
    OF - secretary → CIF 0
  • 8
    Gascoyne, Adrian Barrie
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 9
    Melhuish, Thomas Edward
    Director born in August 1991
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 10
    Warner, Giselle
    Financial Director born in September 1966
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 11
    M.H.J. LIMITED
    98, Station Road, Sidcup, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    5,116,766 GBP2023-12-31
    Person with significant control
    2017-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2002-05-13
    OF - nominee-director → CIF 0
  • 2
    Melhuish, Jeremy Piers
    Chartered Accountant born in July 1948
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2014-08-04
    OF - director → CIF 0
  • 3
    Puttock, Lynn
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2014-07-29
    OF - secretary → CIF 0
  • 4
    Bligh, David Jonathan
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-12-31
    OF - director → CIF 0
  • 5
    Warren, Neil Griffin
    Chartered Surveyor born in September 1957
    Individual
    Officer
    2019-04-01 ~ 2022-09-01
    OF - director → CIF 0
  • 6
    Gush, William James
    Civil Engineer born in November 1951
    Individual
    Officer
    2019-04-01 ~ 2022-09-01
    OF - director → CIF 0
  • 7
    Browning, Roger
    Individual
    Officer
    2014-07-29 ~ 2021-09-30
    OF - secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-05-13 ~ 2002-05-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LAND AND WATER GROUP LIMITED

Previous names
CHARYBDIS LIMITED - 2019-03-25
TERRAQUA LIMITED - 2005-03-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
272023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment
224,302 GBP2023-12-31
281,300 GBP2022-12-31
Fixed Assets - Investments
500 GBP2023-12-31
500 GBP2022-12-31
Fixed Assets
224,802 GBP2023-12-31
281,800 GBP2022-12-31
Debtors
983,588 GBP2023-12-31
732,653 GBP2022-12-31
Creditors
Amounts falling due within one year
1,163,577 GBP2023-12-31
958,786 GBP2022-12-31
Net Current Assets/Liabilities
179,989 GBP2023-12-31
226,133 GBP2022-12-31
Total Assets Less Current Liabilities
44,813 GBP2023-12-31
55,667 GBP2022-12-31
Creditors
Amounts falling due after one year
22,942 GBP2023-12-31
34,139 GBP2022-12-31
Net Assets/Liabilities
9,707 GBP2023-12-31
9,100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
9,607 GBP2023-12-31
9,000 GBP2022-12-31
Equity
9,707 GBP2023-12-31
9,100 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
97,843 GBP2023-12-31
97,843 GBP2022-12-31
Motor vehicles
97,030 GBP2023-12-31
97,030 GBP2022-12-31
Computers
327,447 GBP2023-12-31
308,189 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
522,320 GBP2023-12-31
503,062 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,707 GBP2023-12-31
50,874 GBP2022-12-31
Motor vehicles
22,966 GBP2023-12-31
9,958 GBP2022-12-31
Computers
214,345 GBP2023-12-31
160,930 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,018 GBP2023-12-31
221,762 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,833 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,008 GBP2023-01-01 ~ 2023-12-31
Computers
53,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
37,136 GBP2023-12-31
46,969 GBP2022-12-31
Motor vehicles
74,064 GBP2023-12-31
87,072 GBP2022-12-31
Computers
113,102 GBP2023-12-31
147,259 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
500 GBP2023-12-31
Non-current
500 GBP2023-12-31
500 GBP2022-12-31
Trade Debtors/Trade Receivables
3,754 GBP2023-12-31
1,175 GBP2022-12-31
Amounts owed by group undertakings and participating interests
181,684 GBP2023-12-31
377,022 GBP2022-12-31
Other Debtors
798,150 GBP2023-12-31
354,456 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
447,278 GBP2023-12-31
791,890 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
618,589 GBP2023-12-31
80,391 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,652 GBP2023-12-31
5,503 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
66,821 GBP2023-12-31
51,556 GBP2022-12-31
Other Creditors
Amounts falling due within one year
20,237 GBP2023-12-31
29,446 GBP2022-12-31
Amounts falling due after one year
22,942 GBP2023-12-31
34,139 GBP2022-12-31
  • LAND AND WATER GROUP LIMITED
    Info
    CHARYBDIS LIMITED - 2019-03-25
    TERRAQUA LIMITED - 2005-03-18
    Registered number 04437231
    Numeric House, 98 Station Road, Sidcup, Kent DA15 7BY
    Private Limited Company incorporated on 2002-05-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.