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 1972
    Individual (3 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Littleboy, William
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Mary Ann
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
    Mrs Mary Ann Carter
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Carter, Neil
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    Mr Neil Carter
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2016-12-12 ~ 2016-12-12
    OF - Director → CIF 0
parent relation
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
  • LONGWATER LIMITED
    Info
    Registered number 10520451
    7 The Close, Norwich NR1 4DJ
    Private 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 2024-12-11
    CIF 0
  • LONGWATER LIMITED
    S
    Registered number missing
    7, The Close, Norwich, England, NR1 4DJ
    Private Limited Company
    CIF 1
  • LONGWATER LIMITED
    S
    Registered number 10520451
    7, The Close, Norwich, Norfolk, England, NR1 4DJ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    D.B.A.S LIMITED - 2019-03-13
    William Frost Way, Longwater Business Park, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    311,065 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    William Frost Way, Longwater Business Park Costessey, Norwich, Norfolk
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,949,934 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.