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
    Chapman, Andy
    Company Director born in February 1962
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, Jonathan Daniel
    Director born in November 1976
    Individual (59 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Richard Stewart
    Director born in November 1963
    Individual (87 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Gibson House, Suite 12, Lancaster Way, Huntingdon, Cambs, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,546,196 GBP2023-12-31
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Howard, Barry John
    Company Director born in December 1968
    Individual (51 offsprings)
    Officer
    2018-04-05 ~ 2021-10-08
    OF - Director → CIF 0
    Mr Barry John Howard
    Born in December 1968
    Individual (51 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Darren Alan
    Company Director born in November 1962
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Goodman, John Ross
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2019-03-11 ~ 2020-02-24
    OF - Director → CIF 0
  • 4
    BARRY HOWARD HOMES LTD - now
    BARRY HOWARD GROUP LTD - 2021-03-04
    BARRY HOWARD GROUP LTD - 2020-01-24
    REALISATION 1238 LTD - 2018-05-30
    BARRY HOWARD LAND LIMITED - 2017-06-23
    SECKLOE 290 LIMITED - 2006-01-19
    Unit 9 Basset Court, Loake Close, Grange Park, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-01-31 ~ 2020-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WATERMEADOW HOMES (TOWCESTER ROAD) LTD

Previous name
BARRY HOWARD HOMES (TOWCESTER ROAD) LTD - 2020-09-02
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property
12,910,000 GBP2023-12-31
17,175,000 GBP2022-12-31
Fixed Assets
12,910,001 GBP2023-12-31
17,175,001 GBP2022-12-31
Total Inventories
1,500,000 GBP2023-12-31
1,750,447 GBP2022-12-31
Debtors
Current
1,913,326 GBP2023-12-31
1,395,810 GBP2022-12-31
Cash at bank and in hand
95,549 GBP2023-12-31
22,953 GBP2022-12-31
Current Assets
3,508,875 GBP2023-12-31
3,169,210 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,975,475 GBP2023-12-31
-24,941,774 GBP2022-12-31
Net Current Assets/Liabilities
-19,466,600 GBP2023-12-31
-21,772,564 GBP2022-12-31
Total Assets Less Current Liabilities
-6,556,599 GBP2023-12-31
-4,597,563 GBP2022-12-31
Net Assets/Liabilities
-6,556,599 GBP2023-12-31
-4,597,563 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Share premium
1,374,999 GBP2023-12-31
1,374,999 GBP2022-12-31
Retained earnings (accumulated losses)
-7,931,699 GBP2023-12-31
-5,972,663 GBP2022-12-31
Equity
-6,556,599 GBP2023-12-31
-4,597,563 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,873,001 GBP2023-12-31
1,352,311 GBP2022-12-31
Other Debtors
Current
40,325 GBP2023-12-31
43,499 GBP2022-12-31
Cash and Cash Equivalents
95,549 GBP2023-12-31
22,953 GBP2022-12-31
Other Remaining Borrowings
Current
6,283,312 GBP2023-12-31
10,156,136 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47,285 GBP2023-12-31
496,057 GBP2022-12-31
Amounts owed to group undertakings
Current
16,601,443 GBP2023-12-31
14,275,004 GBP2022-12-31
Taxation/Social Security Payable
Current
34,352 GBP2023-12-31
5,685 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,083 GBP2023-12-31
8,892 GBP2022-12-31
Creditors
Current
22,975,475 GBP2023-12-31
24,941,774 GBP2022-12-31

Related profiles found in government register
  • WATERMEADOW HOMES (TOWCESTER ROAD) LTD
    Info
    BARRY HOWARD HOMES (TOWCESTER ROAD) LTD - 2020-09-02
    Registered number 11293435
    32-38 East Street, Rochford, Essex SS4 1DB
    Private Limited Company incorporated on 2018-04-05 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • WATERMEADOW HOMES (TOWCESTER ROAD) LTD
    S
    Registered number 11293435
    Unit 9b Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,833 GBP2023-12-31
    Person with significant control
    2020-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.