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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 17
  • 1
    Duffy, Claire
    Born in February 1976
    Individual (39 offsprings)
    Officer
    2017-04-20 ~ 2023-06-13
    OF - Director → CIF 0
  • 2
    Archer, David Arman Wilson
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1992-08-31
    OF - Director → CIF 0
  • 3
    Spooner, Ian
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Sidhu, Raminder Singh
    Born in February 1956
    Individual (32 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Ausher, Jason Robert
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2017-04-20 ~ 2024-11-25
    OF - Director → CIF 0
  • 6
    Vernon, Matthew James
    Born in August 1975
    Individual (47 offsprings)
    Officer
    2017-04-20 ~ 2018-01-30
    OF - Director → CIF 0
    2019-01-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Soltis, Brian Macey
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2023-06-13 ~ 2024-11-25
    OF - Director → CIF 0
  • 8
    Johnson, John Eric
    Born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1991-12-25) ~ 2017-04-20
    OF - Director → CIF 0
    Johnson, John Eric
    Individual (3 offsprings)
    Officer
    2005-05-06 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 9
    Nanua, Baljinder
    Born in August 1980
    Individual (20 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Andrews, John Leslie
    Born in October 1936
    Individual (12 offsprings)
    Officer
    (before 1991-12-25) ~ 2017-04-20
    OF - Director → CIF 0
    Mr John Leslie Andrews
    Born in October 1936
    Individual (12 offsprings)
    Person with significant control
    2017-01-18 ~ 2017-06-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Hatton, Roger Wallis
    Individual (2 offsprings)
    Officer
    (before 1991-12-25) ~ 2005-04-25
    OF - Secretary → CIF 0
  • 12
    Kitching, Steven
    Born in February 1964
    Individual (50 offsprings)
    Officer
    2017-04-20 ~ 2022-12-16
    OF - Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 427 offsprings)
    Officer
    2017-04-20 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 14
    DERBY BAR LIMITED
    09458456
    First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    TOTAL WATER SOLUTIONS LIMITED
    - now 09038049 03610381
    COTT VENTURES LIMITED - 2017-04-11
    C/o Aimia Foods Limited, Penny Lane, Haydock, St Helens, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2017-06-12 ~ 2021-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    EDEN SPRINGS UK LIMITED
    - now 04063744
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    CROSSCO (503) LIMITED - 2000-10-02
    Unit D Fleming Centre, Fleming Way, Crawley, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2021-12-23 ~ 2024-11-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    COTT RETAIL BRANDS LIMITED
    - now 02865761
    TEENJAY LIMITED - 1993-12-24
    C/o Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2021-03-10 ~ 2021-12-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DECANTAE MINERAL WATER LIMITED

Period: 1991-08-01 ~ now
Company number: 01949922
Registered names
DECANTAE MINERAL WATER LIMITED - now
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Intangible Assets
100 GBP2025-03-31
100 GBP2023-12-28
Property, Plant & Equipment
1,134,981 GBP2025-03-31
955,062 GBP2023-12-28
Fixed Assets
1,135,081 GBP2025-03-31
955,162 GBP2023-12-28
Total Inventories
395,802 GBP2025-03-31
518,993 GBP2023-12-28
Debtors
742,089 GBP2025-03-31
938,798 GBP2023-12-28
Cash at bank and in hand
43,871 GBP2025-03-31
104,335 GBP2023-12-28
Current Assets
1,181,762 GBP2025-03-31
1,562,126 GBP2023-12-28
Creditors
Current
950,933 GBP2025-03-31
2,746,069 GBP2023-12-28
Net Current Assets/Liabilities
230,829 GBP2025-03-31
-1,183,943 GBP2023-12-28
Total Assets Less Current Liabilities
1,365,910 GBP2025-03-31
-228,781 GBP2023-12-28
Equity
Called up share capital
1,747,830 GBP2025-03-31
1,747,830 GBP2023-12-28
Revaluation reserve
350,000 GBP2025-03-31
350,000 GBP2023-12-28
Retained earnings (accumulated losses)
-731,920 GBP2025-03-31
-2,326,611 GBP2023-12-28
Equity
1,365,910 GBP2025-03-31
-228,781 GBP2023-12-28
Average Number of Employees
202023-12-29 ~ 2025-03-31
392022-12-29 ~ 2023-12-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
100 GBP2023-12-28
Intangible Assets
Patents/Trademarks/Licences/Concessions
100 GBP2025-03-31
100 GBP2023-12-28
Property, Plant & Equipment - Gross Cost
Land and buildings
836,123 GBP2025-03-31
836,123 GBP2023-12-28
Plant and equipment
2,014,401 GBP2025-03-31
2,556,608 GBP2023-12-28
Property, Plant & Equipment - Gross Cost
2,850,524 GBP2025-03-31
3,392,731 GBP2023-12-28
Property, Plant & Equipment - Disposals
Plant and equipment
-550,055 GBP2023-12-29 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-550,055 GBP2023-12-29 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
161,123 GBP2025-03-31
459,787 GBP2023-12-28
Plant and equipment
1,554,420 GBP2025-03-31
1,977,882 GBP2023-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,715,543 GBP2025-03-31
2,437,669 GBP2023-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
126,593 GBP2023-12-29 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,593 GBP2023-12-29 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-550,055 GBP2023-12-29 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-550,055 GBP2023-12-29 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
675,000 GBP2025-03-31
376,336 GBP2023-12-28
Plant and equipment
459,981 GBP2025-03-31
578,726 GBP2023-12-28
Trade Debtors/Trade Receivables
Current
483,035 GBP2025-03-31
905,338 GBP2023-12-28
Amounts Owed by Group Undertakings
Current
161,082 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
33,044 GBP2025-03-31
Prepayments/Accrued Income
Current
64,928 GBP2025-03-31
33,460 GBP2023-12-28
Debtors
Amounts falling due within one year, Current
742,089 GBP2025-03-31
Current, Amounts falling due within one year
938,798 GBP2023-12-28
Trade Creditors/Trade Payables
Current
659,623 GBP2025-03-31
662,784 GBP2023-12-28
Amounts owed to group undertakings
Current
2,000,684 GBP2023-12-28
Other Taxation & Social Security Payable
Current
17,267 GBP2025-03-31
22,706 GBP2023-12-28
Other Creditors
Current
22,887 GBP2025-03-31
186 GBP2023-12-28
Accrued Liabilities/Deferred Income
Current
251,156 GBP2025-03-31
56,463 GBP2023-12-28

  • DECANTAE MINERAL WATER LIMITED
    Info
    TROFARTH INDUSTRIES LIMITED - 1991-08-01
    Registered number 01949922
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire MK42 7PN
    PRIVATE LIMITED COMPANY incorporated on 1985-09-25 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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