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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 12
  • 1
    Kennedy, Rachael
    Sales Director born in May 1960
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Attwater, Richard
    Born in April 1958
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ now
    OF - Director → CIF 0
    Mr Richard Attwater
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2026-04-01
    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
  • 3
    Eland, William Albert Thomas
    Director born in September 1950
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 2013-12-28
    OF - Director → CIF 0
  • 4
    Attwater, Janet
    Company Chairman born in March 1935
    Individual (2 offsprings)
    Officer
    1992-10-25 ~ 2004-11-02
    OF - Director → CIF 0
    Mrs Janet Attwater
    Born in March 1933
    Individual (2 offsprings)
    Person with significant control
    2024-04-05 ~ 2026-04-01
    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
  • 5
    Bate, Martin
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 2021-12-31
    OF - Director → CIF 0
    Bate, Martin
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 2021-12-14
    OF - Secretary → CIF 0
  • 6
    D'arcy, Matthew James
    Born in February 1988
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    D'arcy, Matthew James
    Individual (4 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Swarbrick, David
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Attwater, Richard Michael
    Chairman born in December 1930
    Individual (2 offsprings)
    Officer
    (before 1992-05-09) ~ 1992-10-12
    OF - Director → CIF 0
  • 9
    Griffiths, William Frederick
    Born in May 1945
    Individual (9 offsprings)
    Officer
    (before 1992-05-09) ~ 2000-11-17
    OF - Director → CIF 0
  • 10
    Eastwood, Gillian Margaret
    Born in April 1957
    Individual (2 offsprings)
    Officer
    (before 1992-05-09) ~ 2004-08-14
    OF - Director → CIF 0
    Mrs Gillian Margaret Eastwood
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-11-09 ~ 2026-04-01
    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
  • 11
    Goode, Andrew
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 12
    ATTWATER GROUP LIMITED
    16757771
    Hopwood Street Mills, Holstein Street, Preston, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ATTWATER & SONS LIMITED

Period: 1939-06-26 ~ now
Company number: 00354338
Registered name
ATTWATER & SONS LIMITED - now
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
Brief company account
Property, Plant & Equipment
479,550 GBP2024-12-31
439,120 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
479,551 GBP2024-12-31
439,121 GBP2023-12-31
Total Inventories
1,070,173 GBP2024-12-31
1,228,046 GBP2023-12-31
Debtors
651,498 GBP2024-12-31
541,169 GBP2023-12-31
Cash at bank and in hand
252,449 GBP2024-12-31
253,248 GBP2023-12-31
Current Assets
1,974,120 GBP2024-12-31
2,022,463 GBP2023-12-31
Creditors
Current
1,466,915 GBP2024-12-31
1,298,249 GBP2023-12-31
Net Current Assets/Liabilities
507,205 GBP2024-12-31
724,214 GBP2023-12-31
Total Assets Less Current Liabilities
986,756 GBP2024-12-31
1,163,335 GBP2023-12-31
Net Assets/Liabilities
853,019 GBP2024-12-31
1,004,915 GBP2023-12-31
Equity
Called up share capital
35,019 GBP2024-12-31
35,016 GBP2023-12-31
Revaluation reserve
218,855 GBP2024-12-31
228,800 GBP2023-12-31
Capital redemption reserve
28,000 GBP2024-12-31
18,003 GBP2023-12-31
Retained earnings (accumulated losses)
378,180 GBP2024-12-31
530,131 GBP2023-12-31
Equity
853,019 GBP2024-12-31
1,004,915 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Plant and equipment
229,545 GBP2024-12-31
352,651 GBP2023-12-31
Furniture and fittings
38,022 GBP2024-12-31
35,001 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-157,216 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-5,136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
185,706 GBP2024-12-31
171,421 GBP2023-12-31
Plant and equipment
151,380 GBP2024-12-31
288,950 GBP2023-12-31
Furniture and fittings
23,109 GBP2024-12-31
23,696 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,285 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
19,646 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-157,216 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-5,136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
314,294 GBP2024-12-31
328,579 GBP2023-12-31
Plant and equipment
78,165 GBP2024-12-31
63,701 GBP2023-12-31
Furniture and fittings
14,913 GBP2024-12-31
11,305 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
91,801 GBP2024-12-31
38,431 GBP2023-12-31
Computers
32,395 GBP2024-12-31
28,606 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
891,763 GBP2024-12-31
954,689 GBP2023-12-31
Property, Plant & Equipment - Disposals
-162,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,626 GBP2024-12-31
17,934 GBP2023-12-31
Computers
18,392 GBP2024-12-31
13,568 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
412,213 GBP2024-12-31
515,569 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,692 GBP2024-01-01 ~ 2024-12-31
Computers
4,824 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-162,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
58,175 GBP2024-12-31
20,497 GBP2023-12-31
Computers
14,003 GBP2024-12-31
15,038 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
89,110 GBP2024-12-31
55,000 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
38,431 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
11,226 GBP2024-12-31
1,375 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
17,934 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
9,851 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
15,692 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
25,543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
77,884 GBP2024-12-31
53,625 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
58,175 GBP2024-12-31
Under hire purchased contracts or finance leases
136,059 GBP2024-12-31
74,122 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
20,497 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
617,319 GBP2024-12-31
497,162 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
34,179 GBP2024-12-31
44,007 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
651,498 GBP2024-12-31
541,169 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
400,385 GBP2024-12-31
441,980 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
46,957 GBP2024-12-31
18,590 GBP2023-12-31
Trade Creditors/Trade Payables
Current
328,927 GBP2024-12-31
236,617 GBP2023-12-31
Other Taxation & Social Security Payable
Current
110,259 GBP2024-12-31
137,796 GBP2023-12-31
Other Creditors
Current
580,387 GBP2024-12-31
463,266 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
22,500 GBP2024-12-31
67,500 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
71,627 GBP2024-12-31
49,125 GBP2023-12-31
Other Creditors
Non-current
10,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
46,957 GBP2024-12-31
Between one and five year, hire purchase agreements
71,627 GBP2024-12-31
hire purchase agreements
118,584 GBP2024-12-31
67,715 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,469 GBP2024-12-31
33,026 GBP2023-12-31
Between one and five year
125,001 GBP2024-12-31
93,855 GBP2023-12-31
More than five year
13,417 GBP2024-12-31
36,417 GBP2023-12-31
All periods
180,887 GBP2024-12-31
163,298 GBP2023-12-31
Bank Overdrafts
Secured
355,385 GBP2024-12-31
396,980 GBP2023-12-31
Bank Borrowings
Secured
67,500 GBP2024-12-31
112,500 GBP2023-12-31
Total Borrowings
Secured
541,469 GBP2024-12-31
577,195 GBP2023-12-31

Related profiles found in government register
  • ATTWATER & SONS LIMITED
    Info
    Registered number 00354338
    Hopwood Street Mills, Holstein Street, Preston PR1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1939-06-26 (87 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ATTWATER & SONS LTD
    S
    Registered number 00354338
    Hopwood Street Mills, Hopwood Street, Preston, Lancashire, England, PR1 1UN
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • ATTWATER & SONS LTD
    S
    Registered number 00354338
    Hopwood Street Mills, Hopwood Street, Preston, Lancashire, United Kingdom, PR1 1UN
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CUSTOM COMPOSITES LIMITED
    01677195
    C/o Attwater & Sons Ltd Hopwood Street Mills, Hopwood Street, Preston, Lancashire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NORAMITE LIMITED
    00971074
    Hopwood Street Mills, Holstein Street, Preston, Lancashire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.