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
Director born in June 1972Individual (3 offsprings)Officer
2023-12-11 ~ nowOF - Director → CIF 0 - 2
Littleboy, William
Director born in March 1971Individual (5 offsprings)Officer 2016-12-12 ~ nowOF - Director → CIF 0 - 3
Carter, Mary Ann
Director 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
Carter, Neil
Director 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
Ceased
1
Duke, Michael
Administrator born in August 1959Individual (680 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Fixed Assets - Investments
2,256,687 GBP2019-12-31
2,256,687 GBP2018-12-31
Fixed Assets
2,256,687 GBP2019-12-31
2,256,687 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-457,960 GBP2019-12-31
-345,789 GBP2018-12-31
Net Current Assets/Liabilities
-457,960 GBP2019-12-31
-345,789 GBP2018-12-31
Total Assets Less Current Liabilities
1,798,727 GBP2019-12-31
1,910,898 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2018-12-31
Net Assets/Liabilities
1,798,727 GBP2019-12-31
1,810,898 GBP2018-12-31
Equity
Called up share capital
31,613 GBP2019-12-31
31,613 GBP2018-12-31
31,613 GBP2018-01-01
Share premium
1,390,972 GBP2019-12-31
1,390,972 GBP2018-12-31
1,390,972 GBP2018-01-01
Retained earnings (accumulated losses)
376,142 GBP2019-12-31
388,313 GBP2018-12-31
Profit/Loss
349,805 GBP2019-01-01 ~ 2019-12-31
680,639 GBP2018-01-01 ~ 2018-12-31
Equity
1,798,727 GBP2019-12-31
1,810,898 GBP2018-12-31
1,422,585 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
349,805 GBP2019-01-01 ~ 2019-12-31
680,639 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
349,805 GBP2019-01-01 ~ 2019-12-31
680,639 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
349,805 GBP2019-01-01 ~ 2019-12-31
680,639 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-361,976 GBP2019-01-01 ~ 2019-12-31
-292,326 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-361,976 GBP2019-01-01 ~ 2019-12-31
-292,326 GBP2018-01-01 ~ 2018-12-31
Amounts owed to group undertakings
Current
350,710 GBP2019-12-31
239,627 GBP2018-12-31
Other Creditors
Current
100,000 GBP2019-12-31
100,000 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
7,250 GBP2019-12-31
6,162 GBP2018-12-31
Creditors
Current
457,960 GBP2019-12-31
345,789 GBP2018-12-31
Other Creditors
Non-current
100,000 GBP2018-12-31
Creditors
Non-current
100,000 GBP2018-12-31
Minimum gross finance lease payments owing
348,428 GBP2019-12-31
581,934 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002019-01-01 ~ 2019-12-31
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 (8 years 6 months). 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)311,065 GBP2023-12-31Person with significant control 2018-12-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2William Frost Way, Longwater Business Park Costessey, Norwich, NorfolkActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,949,934 GBP2023-12-31Person 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 24 April 2025 and
licensed under the Open Government Licence v3.0.