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
    Stanley, Susan Janet
    Individual (11 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Waters, Duncan James
    General Manager born in July 1967
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Kevin Anthony Stewart
    Sales Manager born in June 1965
    Individual (14 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Unit D Davis Road Industrial Park, Davis Road, Chessington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Duncan James Waters
    Born in July 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 2
    Waters, Anthony
    Surveyor born in June 1939
    Individual (14 offsprings)
    Officer
    ~ 2004-03-26
    OF - Director → CIF 0
    Waters, Anthony
    Individual (14 offsprings)
    Officer
    ~ 1992-09-01
    OF - Secretary → CIF 0
    Mr Kevin Anthony Stewart Waters
    Born in June 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 3
    Waters, Nagina
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 2006-12-20
    OF - Director → CIF 0
  • 4
    Farrington, Stephen John
    Accountant born in October 1941
    Individual
    Officer
    1992-09-01 ~ 2013-02-04
    OF - Director → CIF 0
    Farrington, Stephen John
    Accountant
    Individual
    Officer
    1992-09-01 ~ 2016-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST ONE BATHROOMS GROUP LIMITED

Previous name
FLYBAF LIMITED - 2000-03-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,446,303 GBP2024-06-30
1,246,303 GBP2023-06-30
Debtors
2,531 GBP2024-06-30
2,531 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,202,722 GBP2024-06-30
-1,002,722 GBP2023-06-30
Net Current Assets/Liabilities
-1,200,191 GBP2024-06-30
-1,000,191 GBP2023-06-30
Total Assets Less Current Liabilities
246,112 GBP2024-06-30
246,112 GBP2023-06-30
Equity
Called up share capital
48 GBP2024-06-30
48 GBP2023-06-30
48 GBP2022-06-30
Share premium
245,902 GBP2024-06-30
245,902 GBP2023-06-30
245,902 GBP2022-06-30
Capital redemption reserve
52 GBP2024-06-30
52 GBP2023-06-30
52 GBP2022-06-30
Retained earnings (accumulated losses)
110 GBP2024-06-30
110 GBP2023-06-30
110 GBP2022-06-30
Equity
246,112 GBP2024-06-30
246,112 GBP2023-06-30
1,959,652 GBP2022-06-30
Profit/Loss
930,000 GBP2023-07-01 ~ 2024-06-30
665,000 GBP2022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
0 GBP2022-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
1,446,303 GBP2024-06-30
1,246,303 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
1,202,722 GBP2024-06-30
1,002,722 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Non-current, Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • WEST ONE BATHROOMS GROUP LIMITED
    Info
    FLYBAF LIMITED - 2000-03-13
    Registered number 01338758
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey KT9 1TQ
    Private Limited Company incorporated on 1977-11-15 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • WEST ONE BATHROOMS GROUP LIMITED
    S
    Registered number 01338758
    Unit D, Davis Road Industrial Park, Davis Road, Chessington, Surrey, England, KT9 1TQ
    Private Company Limited By Shares in Companies House Of England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BATH WATERS LIMITED - 2020-05-01
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -274,003 GBP2020-06-30
    Person with significant control
    2021-02-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WEST ONE BATHROOMS SOLUTIONS LIMITED - 2022-04-05
    WEST ONE KITCHENS LIMITED - 2021-07-13
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    63,279 GBP2023-06-30
    Person with significant control
    2023-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.