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
4
- 1
Littleboy, Fenella
Born in June 1972Individual (3 offsprings)Officer
2023-12-11 ~ nowOF - Director → CIF 0 - 2
Carter, Neil
Born in May 1967Individual (7 offsprings)Officer 2016-12-12 ~ nowOF - Director → CIF 0Mr Neil Carter
Born in May 1967Individual (7 offsprings)Person with significant control 2017-01-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Carter, Mary Ann
Born in April 1960Individual (2 offsprings)Officer 2023-12-11 ~ nowOF - Director → CIF 0Mrs Mary Ann Carter
Born in April 1960Individual (2 offsprings)Person with significant control 2017-01-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Littleboy, William
Born in March 1971Individual (5 offsprings)Officer 2016-12-12 ~ nowOF - Director → CIF 0
Ceased
1
Duke, Michael
Administrator born in August 1959Individual (693 offsprings)Officer 2016-12-12 ~ 2016-12-12OF - Director → CIF 0
Company in focus
LONGWATER LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,230,299 GBP2024-12-31
2,230,299 GBP2023-12-31
Investment Property
1,545,753 GBP2023-12-31
Fixed Assets
2,230,299 GBP2024-12-31
3,776,052 GBP2023-12-31
Debtors
Current
925,381 GBP2024-12-31
11,459 GBP2023-12-31
Cash at bank and in hand
11,531 GBP2024-12-31
Current Assets
936,912 GBP2024-12-31
11,459 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-829,951 GBP2024-12-31
-1,289,452 GBP2023-12-31
Net Current Assets/Liabilities
106,961 GBP2024-12-31
-1,277,993 GBP2023-12-31
Total Assets Less Current Liabilities
2,337,260 GBP2024-12-31
2,498,059 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-168,582 GBP2024-12-31
Net Assets/Liabilities
2,168,678 GBP2024-12-31
2,112,068 GBP2023-12-31
Equity
Called up share capital
31,613 GBP2024-12-31
31,613 GBP2023-12-31
31,613 GBP2023-01-01
Share premium
1,390,972 GBP2024-12-31
1,390,972 GBP2023-12-31
1,390,972 GBP2023-01-01
Retained earnings (accumulated losses)
746,093 GBP2024-12-31
689,483 GBP2023-12-31
570,635 GBP2023-01-01
Profit/Loss
351,610 GBP2024-01-01 ~ 2024-12-31
838,848 GBP2023-01-01 ~ 2023-12-31
Equity
2,168,678 GBP2024-12-31
2,112,068 GBP2023-12-31
1,993,220 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
351,610 GBP2024-01-01 ~ 2024-12-31
838,848 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-295,000 GBP2024-01-01 ~ 2024-12-31
-720,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-295,000 GBP2024-01-01 ~ 2024-12-31
-720,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
925,381 GBP2024-12-31
Prepayments/Accrued Income
Current
11,459 GBP2023-12-31
Cash and Cash Equivalents
11,531 GBP2024-12-31
Bank Borrowings
Current
215,013 GBP2024-12-31
197,216 GBP2023-12-31
Amounts owed to group undertakings
Current
553,214 GBP2024-12-31
1,056,521 GBP2023-12-31
Corporation Tax Payable
Current
38,152 GBP2024-12-31
24,015 GBP2023-12-31
Taxation/Social Security Payable
Current
11,872 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
11,700 GBP2024-12-31
11,700 GBP2023-12-31
Creditors
Current
829,951 GBP2024-12-31
1,289,452 GBP2023-12-31
Bank Borrowings
Non-current
168,582 GBP2024-12-31
385,991 GBP2023-12-31
Creditors
Non-current
168,582 GBP2024-12-31
385,991 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
215,013 GBP2024-12-31
197,216 GBP2023-12-31
Non-current, Between one and two years
168,582 GBP2024-12-31
385,991 GBP2023-12-31
Total Borrowings
383,595 GBP2024-12-31
583,207 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
227,659 GBP2024-12-31
Between one and five year
910,636 GBP2024-12-31
More than five year
2,219,675 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,357,970 GBP2024-12-31
Related profiles found in government register
- Registered number 10520451
LONGWATER LIMITED
Info
7 The Close, Norwich NR1 4DJPRIVATE LIMITED COMPANY incorporated on 2016-12-12 (9 years). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0 LONGWATER LIMITED
SRegistered number missing7, The Close, Norwich, England, NR1 4DJPrivate Limited CompanyCIF 1LONGWATER LIMITED
SRegistered number 105204517, The Close, Norwich, Norfolk, England, NR1 4DJPrivate Limited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1D.B.A.S LIMITED - 2019-03-13William Frost Way, Longwater Business Park, Norwich, Norfolk, EnglandActive Corporate (3 parents)Equity (Company account)328,276 GBP2024-12-31Person with significant control 2018-12-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2William Frost Way, Longwater Business Park Costessey, Norwich, NorfolkActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,927,167 GBP2024-12-31Person with significant control 2017-01-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.