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 4
  • 1
    Thurston, John Campbell
    Managing Director born in January 1940
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Thurston, Jonathan Piers
    Marketing Consultant born in November 1973
    Individual (7 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Charters, Stewart
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
  • 4
    WATTS OF LYDNEY LIMITED - 1979-12-31
    Althorpe House, High Street, Lydney, England
    Active Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    946,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Fuller, Margaret Anne
    Company Secretary born in May 1947
    Individual
    Officer
    2007-03-29 ~ 2014-03-31
    OF - Director → CIF 0
    Fuller, Margaret Anne
    Individual
    Officer
    2001-11-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Thorne, Philip Raymond
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2004-01-26
    OF - Director → CIF 0
  • 3
    Mitchell, Michael Ronald
    General Manager born in September 1952
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Taylor, Michael
    Financial Director born in November 1950
    Individual
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 5
    Wallis, Nicholas Simon
    Accountant born in November 1946
    Individual
    Officer
    1995-09-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Cooper, Anthony William
    Ceo born in September 1976
    Individual (4 offsprings)
    Officer
    2017-04-24 ~ 2019-07-26
    OF - Director → CIF 0
  • 7
    Broughton, Robert Melson
    Technical Director born in August 1937
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Rilett, Peter John
    Accountant born in April 1950
    Individual (6 offsprings)
    Officer
    2015-09-30 ~ 2024-10-03
    OF - Director → CIF 0
  • 9
    Quinn, Geoffrey Peter
    Individual (3 offsprings)
    Officer
    ~ 2001-10-31
    OF - Secretary → CIF 0
  • 10
    Silsby, Peter Karl James
    General Manager born in May 1943
    Individual
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
  • 11
    Macpherson, Andrew Scott
    Managing Director born in December 1973
    Individual (1 offspring)
    Officer
    2020-11-23 ~ 2023-04-14
    OF - Director → CIF 0
  • 12
    Mason, Steven Peter
    Certified Accountant born in April 1958
    Individual
    Officer
    2006-02-20 ~ 2016-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WATTS URETHANE PRODUCTS LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
1,359,098 GBP2022-12-31
1,325,127 GBP2021-12-31
Total Inventories
575,636 GBP2022-12-31
419,158 GBP2021-12-31
Debtors
1,064,991 GBP2022-12-31
780,784 GBP2021-12-31
Cash at bank and in hand
5,766 GBP2022-12-31
21,634 GBP2021-12-31
Current Assets
1,646,393 GBP2022-12-31
1,221,576 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,939,113 GBP2022-12-31
-1,146,782 GBP2021-12-31
Net Current Assets/Liabilities
-292,720 GBP2022-12-31
74,794 GBP2021-12-31
Total Assets Less Current Liabilities
1,066,378 GBP2022-12-31
1,399,921 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-374,999 GBP2022-12-31
-1,125,000 GBP2021-12-31
Net Assets/Liabilities
662,768 GBP2022-12-31
264,204 GBP2021-12-31
Equity
Called up share capital
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Retained earnings (accumulated losses)
412,768 GBP2022-12-31
14,204 GBP2021-12-31
Equity
662,768 GBP2022-12-31
264,204 GBP2021-12-31
Average Number of Employees
482022-01-01 ~ 2022-12-31
432021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
5,218,148 GBP2022-12-31
5,010,344 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,859,050 GBP2022-12-31
3,685,217 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
173,833 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
1,359,098 GBP2022-12-31
1,325,127 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
697,757 GBP2022-12-31
676,116 GBP2021-12-31
Other Debtors
Amounts falling due within one year
367,234 GBP2022-12-31
104,668 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,064,991 GBP2022-12-31
780,784 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
1,163,491 GBP2022-12-31
499,351 GBP2021-12-31
Trade Creditors/Trade Payables
Current
211,747 GBP2022-12-31
165,234 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
209,869 GBP2021-12-31
Other Taxation & Social Security Payable
Current
50,329 GBP2022-12-31
60,444 GBP2021-12-31
Other Creditors
Current
513,546 GBP2022-12-31
211,884 GBP2021-12-31
Creditors
Current
1,939,113 GBP2022-12-31
1,146,782 GBP2021-12-31
Other Remaining Borrowings
Non-current
374,999 GBP2022-12-31
1,125,000 GBP2021-12-31
  • WATTS URETHANE PRODUCTS LIMITED
    Info
    Registered number 00543805
    Althorpe House, High Street, Lydney, Gloucestershire GL15 5DD
    Private Limited Company incorporated on 1955-01-26 (70 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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