logo
explain how to read the page

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 20
  • 1
    Charters, Stewart
    Born in April 1954
    Individual (27 offsprings)
    Officer
    2000-05-15 ~ now
    OF - Director → CIF 0
  • 2
    James, Stephen Gywn
    Solicitor born in March 1929
    Individual (3 offsprings)
    Officer
    ~ 1997-08-12
    OF - Director → CIF 0
  • 3
    Fuller, Margaret Anne
    Individual (26 offsprings)
    Officer
    2001-11-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Pearson, Douglas
    Managing Director born in March 1942
    Individual (8 offsprings)
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Rilett, Peter John
    Accountant born in April 1950
    Individual (27 offsprings)
    Officer
    2005-10-10 ~ 2024-10-03
    OF - Director → CIF 0
  • 6
    Thurston, Jonathan Piers
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Watts, Arthur Melville Reid
    Director born in August 1923
    Individual (7 offsprings)
    Officer
    ~ 1999-06-28
    OF - Director → CIF 0
  • 8
    Mindermann, Jean Paul
    Managing Director born in March 1965
    Individual (11 offsprings)
    Officer
    2007-09-30 ~ 2009-10-20
    OF - Director → CIF 0
  • 9
    Thurston, John Campbell
    Born in January 1940
    Individual (35 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 10
    Brodrick, John
    Company Director born in September 1926
    Individual (7 offsprings)
    Officer
    1994-08-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 11
    Smith, Tracey Clare
    Financial Controller born in November 1973
    Individual (3 offsprings)
    Officer
    2015-07-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Morey, Paul John
    Financial Director born in July 1973
    Individual (20 offsprings)
    Officer
    2002-07-08 ~ 2009-10-20
    OF - Director → CIF 0
  • 13
    Barnard, David Robert
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
    Barnard, David Robert
    Financial Controller born in January 1960
    Individual (2 offsprings)
    2025-09-08 ~ 2025-09-10
    OF - Director → CIF 0
  • 14
    Quinn, Geoffrey Peter
    Financial Director born in August 1949
    Individual (24 offsprings)
    Officer
    ~ 2001-09-03
    OF - Director → CIF 0
    Quinn, Geoffrey Peter
    Individual (24 offsprings)
    Officer
    ~ 2001-10-31
    OF - Secretary → CIF 0
  • 15
    Woodcraft, David George
    Company Director born in June 1938
    Individual (4 offsprings)
    Officer
    1991-11-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Watts, Cecil Hugh Baber
    Retired born in August 1923
    Individual (2 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Lockyer, Graham William Stafford
    Management Consultant born in May 1947
    Individual (10 offsprings)
    Officer
    1999-04-06 ~ 2001-08-07
    OF - Director → CIF 0
  • 18
    Snowden, Trevor David
    Chartered Accountant born in June 1937
    Individual (8 offsprings)
    Officer
    1993-10-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Thurston, Adam Josiah
    Solicitor born in December 1971
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 20
    WATTS 2020 LIMITED
    16306599
    Althorpe House, High Street, Lydney, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-09-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WATTS OF LYDNEY GROUP LIMITED

Previous name
WATTS OF LYDNEY LIMITED - 1979-12-31 00645897
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
13,000 GBP2022-12-31
13,000 GBP2021-12-31
Fixed Assets - Investments
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Fixed Assets
14,000 GBP2022-12-31
14,000 GBP2021-12-31
Debtors
8,000 GBP2022-12-31
9,000 GBP2021-12-31
Cash at bank and in hand
6,000 GBP2022-12-31
6,000 GBP2021-12-31
Current Assets
15,000 GBP2022-12-31
15,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2022-12-31
-1,000 GBP2021-12-31
Net Current Assets/Liabilities
13,000 GBP2022-12-31
14,000 GBP2021-12-31
Total Assets Less Current Liabilities
27,000 GBP2022-12-31
27,000 GBP2021-12-31
Net Assets/Liabilities
26,000 GBP2022-12-31
26,000 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Revaluation reserve
4,000 GBP2022-12-31
5,000 GBP2021-12-31
1,000 GBP2020-12-31
Capital redemption reserve
0 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
20,000 GBP2022-12-31
20,000 GBP2021-12-31
18,000 GBP2020-12-31
Equity
26,000 GBP2022-12-31
26,000 GBP2021-12-31
Profit/Loss
1,000 GBP2022-01-01 ~ 2022-12-31
2,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-0 GBP2022-01-01 ~ 2022-12-31
4,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,000 GBP2022-01-01 ~ 2022-12-31
6,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
82022-01-01 ~ 2022-12-31
82021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10,000 GBP2021-12-31
Plant and equipment
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Furniture and fittings
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Motor vehicles
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
14,000 GBP2022-12-31
14,000 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,000 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
3,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2022-12-31
0 GBP2021-12-31
Furniture and fittings
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-01-01 ~ 2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,000 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Plant and equipment
0 GBP2022-12-31
0 GBP2021-12-31
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Owned/Freehold, Land and buildings
10,000 GBP2021-12-31
Raw materials and consumables
0 GBP2022-12-31
0 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Bank Overdrafts
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Related profiles found in government register
  • WATTS OF LYDNEY GROUP LIMITED
    Info
    WATTS OF LYDNEY LIMITED - 1979-12-31
    Registered number 00172209
    Althorpe House, High Street, Lydney, Gloucestershire GL15 5DD
    PRIVATE LIMITED COMPANY incorporated on 1920-12-22 (105 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • WATTS OF LYDNEY GROUP LIMITED
    S
    Registered number missing
    Althorpe House, High Street, Lydney, England, GL15 5DD
    Company Limited By Shares
    CIF 1
    Private Company Limited By Shares
    CIF 2
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ALTHORPE PROPERTIES LIMITED
    - now 01450903
    DUTSTONE MOTORS LIMITED - 1986-11-06
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    FERNEYLEY INVESTMENTS LIMITED
    00398087
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HATCHAM RUBBER LIMITED
    - now 00879645
    EVERED AND COMPANY (EXPORTS) LIMITED - 1986-02-11
    EVERED AND COMPANY (EXTRUSIONS) LIMITED - 1981-12-31
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (17 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    J.S.WATTS & SON LIMITED
    00346841
    Althorpe House, High Street, Lydney, Glos
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    LUCKLORE LIMITED
    05052819
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    MULTI TRUCK PARTS LIMITED
    - now 00505140
    F.J.BAYLEY(HEREFORD)LIMITED - 1995-08-15
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    ONDURA LIMITED
    - now 00879731
    EVERED AND COMPANY (COMPONENTS) LIMITED - 1986-02-11
    ACTIVE SERVICE METALS (BIRMINGHAM) LIMITED - 1981-12-31
    EVERED AND COMPANY (CONTROLS) LIMITED - 1980-12-31
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    PLYSOLENE LIMITED
    - now 02461585
    PLYSOLENE HOLDINGS LTD. - 2003-08-19
    OVERFOCUS LIMITED - 1991-09-26
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,372,642 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    TERRASOFTA LIMITED
    05450859
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    WATTS OF LYDNEY LIMITED
    - now 00645897 00172209
    WATTS(FACTORS)LIMITED - 1979-12-31
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    WATTS TRUCK & VAN (SWANSEA) LIMITED
    - now 01862693
    SWANSEA TRUCK CENTRE LIMITED - 2010-10-12
    OPENVERGE LIMITED - 1985-02-21
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-09-15 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    WATTS TYRE & RUBBER COMPANY LIMITED
    00515134
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    WATTS URETHANE PRODUCTS LIMITED
    00543805
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (16 parents)
    Equity (Company account)
    662,768 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    WT&V LIMITED
    - now 06459608
    WATTS TRUCK & VAN LIMITED - 2012-10-23 02041427
    WATTS TRUCKS LIMITED - 2010-03-06
    BEST VENTURES LIMITED - 2008-03-06
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -97,044 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ 2025-09-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.