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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
Active 4
  • 1
    Knight, Julienne
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Anthony David
    Born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Simon John
    Born in January 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHarvey Water Softeners, Hipley Street, Woking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,544,585 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Taylor, Mark
    Commercial Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Bamber, Tracey Ann
    Managing Director born in March 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Bowden, Ann Patricia
    Secretary born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2018-12-13
    OF - Director → CIF 0
    Bowden, Ann Patricia
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-07-07
    OF - Secretary → CIF 0
  • 4
    Williams, Sarah Anne
    Hr Director born in November 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Cibas-siniakovas, Ramune Maria
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2019-11-08
    OF - Director → CIF 0
  • 6
    Bowden, Casey
    Sales Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2018-12-13
    OF - Director → CIF 0
  • 7
    Patterson, David
    Finance Director born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2019-05-10
    OF - Director → CIF 0
  • 8
    Kent, Jamie Christian
    Company Secretary born in September 1984
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2025-03-14
    OF - Director → CIF 0
  • 9
    Stumpo, Pierpaolo
    Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2021-03-22
    OF - Director → CIF 0
  • 10
    Howse, Geoffrey Peter
    Technical Dierector born in September 1949
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 11
    White, Richard Steven Paul
    Sales Director born in September 1960
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 12
    Bower, Laurence
    Vice President born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2019-11-08
    OF - Director → CIF 0
  • 13
    Regan, Caroline Jane
    Production Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 14
    Bowden, Harvey William
    Company Director born in July 1949
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2018-12-13
    OF - Director → CIF 0
  • 15
    Hurworth, Martin Neil
    Technical Director born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Bromwich, Cynthia Mary
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 2010-05-31
    OF - Director → CIF 0
    Bromwich, Cynthia Mary
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 17
    Moreno, Roberto
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HARVEY WATER SOFTENERS LIMITED

Previous names
KINETICO LIMITED - 2001-03-22
HARVEY SOFTENERS LIMITED - 2009-11-10
SURREY SOFTENERS LIMITED - 1978-12-31
HARVEY SOFTENERS LIMITED - 1987-11-24
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
2482023-01-01 ~ 2023-12-31
2512022-01-01 ~ 2022-12-31
Turnover/Revenue
48,347,725 GBP2023-01-01 ~ 2023-12-31
41,885,342 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-33,709,372 GBP2023-01-01 ~ 2023-12-31
-31,798,787 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
14,638,353 GBP2023-01-01 ~ 2023-12-31
10,086,555 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-14,574,458 GBP2023-01-01 ~ 2023-12-31
-12,700,161 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
63,895 GBP2023-01-01 ~ 2023-12-31
-2,613,606 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
49,140 GBP2023-01-01 ~ 2023-12-31
19,685 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-288,196 GBP2023-01-01 ~ 2023-12-31
-2,430,671 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
5,838,331 GBP2023-12-31
6,024,133 GBP2022-12-31
8,320,297 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-185,802 GBP2023-01-01 ~ 2023-12-31
-2,296,164 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
6,803,268 GBP2023-12-31
7,293,208 GBP2022-12-31
Property, Plant & Equipment
1,488,715 GBP2023-12-31
1,421,396 GBP2022-12-31
Fixed Assets - Investments
2,249,043 GBP2023-12-31
473,047 GBP2022-12-31
Fixed Assets
10,541,026 GBP2023-12-31
9,187,651 GBP2022-12-31
Total Inventories
4,926,944 GBP2023-12-31
5,950,686 GBP2022-12-31
Debtors
Non-current
550,000 GBP2023-12-31
550,000 GBP2022-12-31
Current
11,750,241 GBP2023-12-31
11,384,212 GBP2022-12-31
Cash at bank and in hand
21,918 GBP2023-12-31
54,832 GBP2022-12-31
Current Assets
17,249,103 GBP2023-12-31
17,939,730 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,352,019 GBP2023-12-31
Net Current Assets/Liabilities
-4,102,916 GBP2023-12-31
-2,555,714 GBP2022-12-31
Total Assets Less Current Liabilities
6,438,110 GBP2023-12-31
6,631,937 GBP2022-12-31
Net Assets/Liabilities
5,938,333 GBP2023-12-31
6,124,135 GBP2022-12-31
Equity
Called up share capital
100,002 GBP2023-12-31
100,002 GBP2022-12-31
Equity
5,938,333 GBP2023-12-31
6,124,135 GBP2022-12-31
Audit Fees/Expenses
44,625 GBP2023-01-01 ~ 2023-12-31
36,875 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
8,866,350 GBP2023-01-01 ~ 2023-12-31
8,406,218 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
906,007 GBP2023-01-01 ~ 2023-12-31
915,431 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
10,335,481 GBP2023-01-01 ~ 2023-12-31
9,638,153 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
185,299 GBP2023-01-01 ~ 2023-12-31
185,767 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-433,045 GBP2023-01-01 ~ 2023-12-31
-134,507 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-67,726 GBP2023-01-01 ~ 2023-12-31
-461,827 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,021,827 GBP2023-12-31
884,908 GBP2022-12-31
Computer software
6,487,000 GBP2023-12-31
6,004,775 GBP2022-12-31
Goodwill
3,211,945 GBP2023-12-31
2,758,752 GBP2022-12-31
Intangible Assets - Gross Cost
10,720,772 GBP2023-12-31
9,648,435 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
306,612 GBP2023-12-31
181,454 GBP2022-12-31
Goodwill
735,949 GBP2023-12-31
437,633 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,917,504 GBP2023-12-31
2,355,227 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,562,277 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
715,215 GBP2023-12-31
703,454 GBP2022-12-31
Goodwill
2,475,996 GBP2023-12-31
2,321,119 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,213,407 GBP2023-12-31
5,715,957 GBP2022-12-31
Motor vehicles
78,256 GBP2023-12-31
78,256 GBP2022-12-31
Office equipment
873,764 GBP2023-12-31
873,764 GBP2022-12-31
Other
448,944 GBP2023-12-31
267,992 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,658,007 GBP2023-12-31
6,979,605 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,636,834 GBP2022-12-31
Motor vehicles
6,363 GBP2022-12-31
Office equipment
795,537 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,558,209 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
13,452 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
611,083 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,989,116 GBP2023-12-31
Motor vehicles
19,815 GBP2023-12-31
Office equipment
866,354 GBP2023-12-31
Other
250,371 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,169,292 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,224,291 GBP2023-12-31
1,079,123 GBP2022-12-31
Motor vehicles
58,441 GBP2023-12-31
71,893 GBP2022-12-31
Office equipment
7,410 GBP2023-12-31
78,227 GBP2022-12-31
Other
198,573 GBP2023-12-31
192,153 GBP2022-12-31
Raw materials and consumables
4,579,489 GBP2023-12-31
4,495,440 GBP2022-12-31
Value of work in progress
85,716 GBP2023-12-31
65,969 GBP2022-12-31
Finished Goods/Goods for Resale
261,739 GBP2023-12-31
1,389,277 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,800,803 GBP2023-12-31
9,422,444 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,514,638 GBP2023-12-31
201,203 GBP2022-12-31
Other Debtors
Current
44,209 GBP2023-12-31
641,990 GBP2022-12-31
Prepayments/Accrued Income
Current
507,887 GBP2023-12-31
718,056 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
833,564 GBP2023-12-31
400,519 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,990,099 GBP2023-12-31
1,200,673 GBP2022-12-31
Amounts owed to group undertakings
Current
16,286,130 GBP2023-12-31
16,678,463 GBP2022-12-31
Corporation Tax Payable
Current
315,918 GBP2023-12-31
314,920 GBP2022-12-31
Taxation/Social Security Payable
Current
628,990 GBP2023-12-31
920,628 GBP2022-12-31
Other Creditors
Current
171,478 GBP2023-12-31
93,774 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
959,404 GBP2023-12-31
1,286,986 GBP2022-12-31
Creditors
Current
21,352,019 GBP2023-12-31
20,495,444 GBP2022-12-31
Net Deferred Tax Liability/Asset
833,564 GBP2023-12-31
400,519 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
433,045 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,002 shares2023-12-31
100,002 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
815,002 GBP2023-12-31
749,762 GBP2022-12-31
Between one and five year
1,549,387 GBP2023-12-31
729,846 GBP2022-12-31
More than five year
396,249 GBP2023-12-31
42,243 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,760,638 GBP2023-12-31
1,521,851 GBP2022-12-31

Related profiles found in government register
  • HARVEY WATER SOFTENERS LIMITED
    Info
    KINETICO LIMITED - 2001-03-22
    HARVEY SOFTENERS LIMITED - 2001-03-22
    SURREY SOFTENERS LIMITED - 2001-03-22
    HARVEY SOFTENERS LIMITED - 2001-03-22
    Registered number 01362650
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 1978-04-12 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • HARVEY WATER SOFTENERS LIMITED
    S
    Registered number missing
    icon of addressHipley Street, Hipley Street, Old Woking, Surrey, England, GU22 9LQ
    Limited By Shares
    CIF 1
  • HARVEY WATER SOFTENERS LIMITED
    S
    Registered number 1362650
    icon of addressFourth Floor, Abbey Street, Reading, England, RG1 3BD
    Limited By Shares in Companies House, England
    CIF 2
  • HARVEY WATER SOFTENERS LIMITED
    S
    Registered number 01362650
    icon of addressFourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    KINETICO FINANCE LIMITED - 1995-01-01
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    408,093 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    PENNOLL LIMITED - 1979-12-31
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    108,880 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    157,149 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2023-05-10 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.