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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Howard, Barry John
Company Director born in December 1968Individual (67 offsprings)Officer2019-04-12 ~ 2021-10-08OF - Director → CIF 0 - 2
Anderson, Richard Stewart
Born in November 1963Individual (107 offsprings)Officer2020-02-24 ~ nowOF - Director → CIF 0 - 3
Lamb, Jonathan Daniel
Born in November 1976Individual (76 offsprings)Officer2020-02-24 ~ nowOF - Director → CIF 0 - 4
Chapman, Andy
Born in February 1962Individual (20 offsprings)Officer2021-11-01 ~ nowOF - Director → CIF 0 - 5
Goodman, John
Company Director born in June 1957Individual (17 offsprings)Officer2022-02-09 ~ 2022-07-12OF - Director → CIF 0 - 6
Wilson, Darren Alan
Born in November 1962Individual (20 offsprings)Officer2022-07-12 ~ nowOF - Director → CIF 0Wilson, Darren Alan
Director born in November 1962Individual (20 offsprings)2020-02-24 ~ 2020-05-29OF - Director → CIF 0 - 7REALISATION 1243 LTD - nowREALISATION 1238 LTD - 2018-05-30BARRY HOWARD LAND LIMITED - 2017-06-23SECKLOE 290 LIMITED - 2006-01-199, Loake Close, Grange Park, Northampton, United KingdomActive Corporate (10 parents, 10 offsprings)Person with significant control2019-04-12 ~ 2021-10-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 832-38, East Street, Rochford, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-02-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 9City Pavilion, 27 Bush Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-02-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
WATERMEADOW HOMES LIMITED
Period: 2019-04-12 ~ now
Company number: 11944228 12505385... (more)
Registered name
WATERMEADOW HOMES LIMITED - now 12505385... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
348 GBP2024-12-31
1,309 GBP2023-12-31
Fixed Assets - Investments
10 GBP2024-12-31
10,365,418 GBP2023-12-31
Fixed Assets
358 GBP2024-12-31
10,366,727 GBP2023-12-31
Debtors
Current
11,562,433 GBP2024-12-31
11,641,553 GBP2023-12-31
Cash at bank and in hand
283,132 GBP2024-12-31
409,693 GBP2023-12-31
Current Assets
11,845,565 GBP2024-12-31
12,051,246 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,924,721 GBP2024-12-31
-20,871,777 GBP2023-12-31
Net Current Assets/Liabilities
-9,079,156 GBP2024-12-31
-8,820,531 GBP2023-12-31
Total Assets Less Current Liabilities
-9,078,798 GBP2024-12-31
1,546,196 GBP2023-12-31
Net Assets/Liabilities
-9,078,798 GBP2024-12-31
1,546,196 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Share premium
1,980,000 GBP2024-12-31
1,980,000 GBP2023-12-31
Retained earnings (accumulated losses)
-11,078,798 GBP2024-12-31
-453,804 GBP2023-12-31
Equity
-9,078,798 GBP2024-12-31
1,546,196 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,911 GBP2024-12-31
2,911 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,602 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,563 GBP2024-12-31
Property, Plant & Equipment
Office equipment
348 GBP2024-12-31
1,309 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,550,266 GBP2024-12-31
11,554,193 GBP2023-12-31
Other Debtors
Current
12,167 GBP2024-12-31
87,360 GBP2023-12-31
Cash and Cash Equivalents
283,132 GBP2024-12-31
409,693 GBP2023-12-31
Other Remaining Borrowings
Current
17,558,658 GBP2024-12-31
18,396,504 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,693 GBP2024-12-31
Amounts owed to group undertakings
Current
3,335,974 GBP2024-12-31
2,466,631 GBP2023-12-31
Taxation/Social Security Payable
Current
15,396 GBP2024-12-31
6,542 GBP2023-12-31
Other Creditors
Current
100 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
20,924,721 GBP2024-12-31
20,871,777 GBP2023-12-31
Related profiles found in government register
- Registered number 11944228
WATERMEADOW HOMES LIMITED
Info32-38 East Street, Rochford SS4 1DBPRIVATE LIMITED COMPANY incorporated on 2019-04-12 (7 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-11CIF 0 WATERMEADOW HOMES LIMITED
SRegistered number 119442289 Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
8
- 1BARRY HOWARD HOMES (HSTONE) LTD - now9 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (6 parents)Person with significant control2020-03-09 ~ 2021-10-08CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2FAIRLINE HOMES (FLORE) LTD - nowBARRY HOWARD HOMES (FLORE) LTD - 2024-06-15
BARRY HOWARD HOMES (COUNTRY HOMES) LTD
- 2020-09-02 121948059 Basset Court Loake Close, Grange Park, Northampton, NorthamptonshireActive Corporate (7 parents)Person with significant control2020-02-24 ~ 2021-10-08CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3
HARVESTER DRIVE MANAGEMENT COMPANY LTD
1243416732-38 East Street, Rochford, EnglandActive Corporate (5 parents)Person with significant control2021-10-08 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 4REALISATION 1240 LTD - nowBARRY HOWARD HOMES (GUW) LTD - 2024-06-15
WATERMEADOW HOMES (HOLDINGS) LTD
- 2021-10-12 1250540885 Great Portland Street, First Floor, London, EnglandActive Corporate (6 parents)Person with significant control2020-03-09 ~ 2021-10-08CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 532-38 East Street, Rochford, EnglandActive Corporate (6 parents)Person with significant control2020-03-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 632-38 East Street, Rochford, Essex, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2020-02-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 732-38 East Street, Rochford, EnglandActive Corporate (6 parents)Person with significant control2020-03-09 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 8
WATERMEADOW PROPERTIES LIMITED
1194529132-38 East Street, Rochford, EnglandActive Corporate (5 parents)Person with significant control2020-02-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.