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 5
  • 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
    Wilson, Darren Alan
    Company Director born in November 1962
    Individual (6 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 5
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -8,233 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Howard, Barry John
    Company Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-04-12 ~ 2021-10-08
    OF - Director → CIF 0
  • 2
    Wilson, Darren Alan
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2020-02-24 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Goodman, John
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    2022-02-09 ~ 2022-07-12
    OF - Director → CIF 0
  • 4
    BARRY HOWARD HOMES LTD - now
    BARRY HOWARD GROUP LTD - 2021-03-04
    HOWARD HOMES GROUP LTD - 2020-08-04
    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
    9, Loake Close, Grange Park, Northampton, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-04-12 ~ 2021-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WATERMEADOW HOMES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,309 GBP2023-12-31
2,270 GBP2022-12-31
Fixed Assets - Investments
10,365,418 GBP2023-12-31
10,365,418 GBP2022-12-31
Fixed Assets
10,366,727 GBP2023-12-31
10,367,688 GBP2022-12-31
Debtors
Current
11,641,553 GBP2023-12-31
9,816,436 GBP2022-12-31
Cash at bank and in hand
409,693 GBP2023-12-31
196,892 GBP2022-12-31
Current Assets
12,051,246 GBP2023-12-31
10,013,328 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,871,777 GBP2023-12-31
-18,748,787 GBP2022-12-31
Net Current Assets/Liabilities
-8,820,531 GBP2023-12-31
-8,735,459 GBP2022-12-31
Total Assets Less Current Liabilities
1,546,196 GBP2023-12-31
1,632,229 GBP2022-12-31
Net Assets/Liabilities
1,546,196 GBP2023-12-31
1,632,229 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Share premium
1,980,000 GBP2023-12-31
1,980,000 GBP2022-12-31
Retained earnings (accumulated losses)
-453,804 GBP2023-12-31
-367,771 GBP2022-12-31
Equity
1,546,196 GBP2023-12-31
1,632,229 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,911 GBP2023-12-31
2,911 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
641 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,602 GBP2023-12-31
Property, Plant & Equipment
Office equipment
1,309 GBP2023-12-31
2,270 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,554,193 GBP2023-12-31
9,744,916 GBP2022-12-31
Other Debtors
Current
87,360 GBP2023-12-31
64,119 GBP2022-12-31
Prepayments/Accrued Income
Current
7,401 GBP2022-12-31
Cash and Cash Equivalents
409,693 GBP2023-12-31
196,892 GBP2022-12-31
Other Remaining Borrowings
Current
18,396,504 GBP2023-12-31
17,723,188 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,670 GBP2022-12-31
Amounts owed to group undertakings
Current
2,466,631 GBP2023-12-31
971,712 GBP2022-12-31
Taxation/Social Security Payable
Current
6,542 GBP2023-12-31
5,276 GBP2022-12-31
Other Creditors
Current
100 GBP2023-12-31
10,681 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
25,260 GBP2022-12-31
Creditors
Current
20,871,777 GBP2023-12-31
18,748,787 GBP2022-12-31
Related profiles found in government register
  • WATERMEADOW HOMES LIMITED
    Info
    Registered number 11944228
    32-38 East Street, Rochford SS4 1DB
    Private Limited Company incorporated on 2019-04-12 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • WATERMEADOW HOMES LIMITED
    S
    Registered number 11944228
    9 Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-10-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    WATERMEADOW HOMES 2 LTD - 2020-05-14
    32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,203,126 GBP2023-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BARRY HOWARD HOMES (TOWCESTER ROAD) LTD - 2020-09-02
    32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,556,599 GBP2023-12-31
    Person with significant control
    2020-02-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,597 GBP2023-12-31
    Person with significant control
    2020-02-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    WATERMEADOW HOMES 3 LTD - 2021-10-12
    9 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (2 parents)
    Person with significant control
    2020-03-09 ~ 2021-10-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BARRY HOWARD HOMES (FLORE) LTD - 2024-06-15
    WATERMEADOW HOMES (COUNTRY HOMES) LTD - 2021-10-12
    BARRY HOWARD HOMES (COUNTRY HOMES) LTD - 2020-09-02
    9 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -43,093 GBP2021-12-31
    Person with significant control
    2020-02-24 ~ 2021-10-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BARRY HOWARD HOMES (GUW) LTD - 2024-06-15
    WATERMEADOW HOMES (HOLDINGS) LTD - 2021-10-12
    WATERMEADOW HOMES 4 LTD - 2020-04-02
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-03-09 ~ 2021-10-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.