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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 6
  • 1
    Stanley, Susan Janet
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Waters, Nagina
    Director born in October 1952
    Individual (7 offsprings)
    Officer
    (before 1991-01-16) ~ 2006-12-20
    OF - Director → CIF 0
  • 3
    Waters, Duncan James
    Born in July 1967
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
    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
  • 4
    Farrington, Stephen John
    Accountant born in October 1941
    Individual (10 offsprings)
    Officer
    1992-09-01 ~ 2013-02-04
    OF - Director → CIF 0
    Farrington, Stephen John
    Accountant
    Individual (10 offsprings)
    Officer
    1992-09-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 5
    Waters, Kevin Anthony Stewart
    Born in June 1965
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
    Waters, Anthony
    Surveyor born in June 1939
    Individual (15 offsprings)
    Officer
    (before 1991-01-16) ~ 2004-03-26
    OF - Director → CIF 0
    Waters, Anthony
    Individual (15 offsprings)
    Officer
    (before 1991-01-16) ~ 1992-09-01
    OF - Secretary → CIF 0
    Mr Kevin Anthony Stewart Waters
    Born in June 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 6
    WEST ONE BATHROOMS GROUP TRUSTEE LIMITED
    16045277
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEST ONE BATHROOMS GROUP LIMITED

Period: 2000-03-13 ~ now
Company number: 01338758
Registered names
WEST ONE BATHROOMS GROUP LIMITED - now
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 GBP2025-06-30
1,446,303 GBP2024-06-30
Debtors
330,269 GBP2025-06-30
2,531 GBP2024-06-30
Net Current Assets/Liabilities
327,547 GBP2025-06-30
-1,200,191 GBP2024-06-30
Total Assets Less Current Liabilities
1,773,850 GBP2025-06-30
246,112 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-1,527,738 GBP2025-06-30
Net Assets/Liabilities
246,112 GBP2025-06-30
Equity
Called up share capital
48 GBP2025-06-30
48 GBP2024-06-30
48 GBP2023-06-30
Share premium
245,902 GBP2025-06-30
245,902 GBP2024-06-30
245,902 GBP2023-06-30
Capital redemption reserve
52 GBP2025-06-30
52 GBP2024-06-30
52 GBP2023-06-30
Retained earnings (accumulated losses)
110 GBP2025-06-30
110 GBP2024-06-30
110 GBP2023-06-30
Equity
246,112 GBP2025-06-30
246,112 GBP2024-06-30
2,578,932 GBP2023-06-30
Profit/Loss
1,960,000 GBP2024-07-01 ~ 2025-06-30
930,000 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
0 GBP2023-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
1,446,303 GBP2025-06-30
1,446,303 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
2,722 GBP2025-06-30
1,202,722 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings
1,527,738 GBP2025-06-30
0 GBP2024-06-30
Bank Overdrafts
0 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
1,527,738 GBP2025-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Interest Payable/Similar Charges (Finance Costs)
81,307 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30

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 (48 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    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 2
  • 1
    WEST ONE BATHROOMS ONLINE LIMITED
    - now 06983909
    BATH WATERS LIMITED - 2020-05-01
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2021-02-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WOB SOLUTIONS LIMITED
    - now 08863996 13557910
    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 (8 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.