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 3
  • 1
    Thurston, John Campbell
    Director born in January 1940
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Thurston, Jonathan Piers
    Consultant born in November 1973
    Individual (7 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Charters, Stewart
    Managing Director born in April 1954
    Individual (7 offsprings)
    Officer
    2000-05-15 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Fuller, Margaret Anne
    Individual
    Officer
    2001-11-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Morey, Paul John
    Financial Director born in July 1973
    Individual (5 offsprings)
    Officer
    2002-07-08 ~ 2009-10-20
    OF - Director → CIF 0
  • 3
    Woodcraft, David George
    Company Director born in June 1938
    Individual
    Officer
    1991-11-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Brodrick, John
    Company Director born in September 1926
    Individual
    Officer
    1994-08-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 5
    James, Stephen Gywn
    Solicitor born in March 1929
    Individual
    Officer
    ~ 1997-08-12
    OF - Director → CIF 0
  • 6
    Thurston, Adam Josiah
    Solicitor born in December 1971
    Individual
    Officer
    1999-01-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Watts, Arthur Melville Reid
    Director born in August 1923
    Individual
    Officer
    ~ 1999-06-28
    OF - Director → CIF 0
  • 8
    Snowden, Trevor David
    Chartered Accountant born in June 1937
    Individual
    Officer
    1993-10-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Rilett, Peter John
    Accountant born in April 1950
    Individual (6 offsprings)
    Officer
    2005-10-10 ~ 2024-10-03
    OF - Director → CIF 0
  • 10
    Quinn, Geoffrey Peter
    Financial Director born in August 1949
    Individual (3 offsprings)
    Officer
    ~ 2001-09-03
    OF - Director → CIF 0
    Quinn, Geoffrey Peter
    Individual (3 offsprings)
    Officer
    ~ 2001-10-31
    OF - Secretary → CIF 0
  • 11
    Watts, Cecil Hugh Baber
    Retired born in August 1923
    Individual
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Mindermann, Jean Paul
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    2007-09-30 ~ 2009-10-20
    OF - Director → CIF 0
  • 13
    Smith, Tracey Clare
    Financial Controller born in November 1973
    Individual
    Officer
    2015-07-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Lockyer, Graham William Stafford
    Management Consultant born in May 1947
    Individual
    Officer
    1999-04-06 ~ 2001-08-07
    OF - Director → CIF 0
  • 15
    Pearson, Douglas
    Managing Director born in March 1942
    Individual
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WATTS OF LYDNEY GROUP LIMITED

Previous name
WATTS OF LYDNEY LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
12,758,000 GBP2022-12-31
12,705,000 GBP2021-12-31
Fixed Assets - Investments
800,000 GBP2022-12-31
800,000 GBP2021-12-31
Fixed Assets
13,558,000 GBP2022-12-31
13,505,000 GBP2021-12-31
Debtors
8,305,000 GBP2022-12-31
9,095,000 GBP2021-12-31
Cash at bank and in hand
6,296,000 GBP2022-12-31
5,798,000 GBP2021-12-31
Current Assets
14,601,000 GBP2022-12-31
14,893,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,133,000 GBP2022-12-31
-1,281,000 GBP2021-12-31
Net Current Assets/Liabilities
13,468,000 GBP2022-12-31
13,612,000 GBP2021-12-31
Total Assets Less Current Liabilities
27,026,000 GBP2022-12-31
27,117,000 GBP2021-12-31
Net Assets/Liabilities
26,159,000 GBP2022-12-31
26,240,000 GBP2021-12-31
Equity
Called up share capital
1,370,000 GBP2022-12-31
1,381,000 GBP2021-12-31
1,387,000 GBP2020-12-31
Revaluation reserve
4,352,000 GBP2022-12-31
4,510,000 GBP2021-12-31
1,126,000 GBP2020-12-31
Capital redemption reserve
347,000 GBP2022-12-31
547,000 GBP2021-12-31
633,000 GBP2020-12-31
Retained earnings (accumulated losses)
20,090,000 GBP2022-12-31
19,802,000 GBP2021-12-31
18,007,000 GBP2020-12-31
Equity
26,159,000 GBP2022-12-31
26,240,000 GBP2021-12-31
Profit/Loss
946,000 GBP2022-01-01 ~ 2022-12-31
2,348,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-193,000 GBP2022-01-01 ~ 2022-12-31
4,069,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
788,000 GBP2022-01-01 ~ 2022-12-31
5,732,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
82022-01-01 ~ 2022-12-31
82021-01-01 ~ 2021-12-31
Wages/Salaries
229,000 GBP2022-01-01 ~ 2022-12-31
217,000 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
20,000 GBP2022-01-01 ~ 2022-12-31
19,000 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,000 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
252,000 GBP2022-01-01 ~ 2022-12-31
239,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,633,000 GBP2022-12-31
9,795,000 GBP2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
3,005,000 GBP2022-12-31
2,977,000 GBP2021-12-31
Plant and equipment
774,000 GBP2022-12-31
519,000 GBP2021-12-31
Furniture and fittings
551,000 GBP2022-12-31
551,000 GBP2021-12-31
Motor vehicles
13,000 GBP2022-12-31
13,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
13,976,000 GBP2022-12-31
13,855,000 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
-250,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
0 GBP2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
167,000 GBP2022-12-31
122,000 GBP2021-12-31
Plant and equipment
488,000 GBP2022-12-31
468,000 GBP2021-12-31
Furniture and fittings
550,000 GBP2022-12-31
548,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,218,000 GBP2022-12-31
1,151,000 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
45,000 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
20,000 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,633,000 GBP2022-12-31
9,795,000 GBP2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,838,000 GBP2022-12-31
2,855,000 GBP2021-12-31
Plant and equipment
286,000 GBP2022-12-31
52,000 GBP2021-12-31
Furniture and fittings
1,000 GBP2022-12-31
3,000 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
276,000 GBP2022-12-31
366,000 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
118,000 GBP2022-12-31
45,000 GBP2021-12-31
Corporation Tax Payable
Current
78,000 GBP2022-12-31
424,000 GBP2021-12-31
Other Creditors
Current
28,000 GBP2022-12-31
30,000 GBP2021-12-31
Creditors
Current
1,133,000 GBP2022-12-31
1,281,000 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 (104 years 6 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
Active 13
  • 1
    DUTSTONE MOTORS LIMITED - 1986-11-06
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    EVERED AND COMPANY (EXPORTS) LIMITED - 1986-02-11
    EVERED AND COMPANY (EXTRUSIONS) LIMITED - 1981-12-31
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (2 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
    Althorpe House, High Street, Lydney, Glos
    Active Corporate (2 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
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (2 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
    F.J.BAYLEY(HEREFORD)LIMITED - 1995-08-15
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    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 (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    PLYSOLENE HOLDINGS LTD. - 2003-08-19
    OVERFOCUS LIMITED - 1991-09-26
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,372,642 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (2 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(FACTORS)LIMITED - 1979-12-31
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (2 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
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    662,768 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    WATTS TRUCK & VAN LIMITED - 2012-10-23
    WATTS TRUCKS LIMITED - 2010-03-06
    BEST VENTURES LIMITED - 2008-03-06
    Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -97,044 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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