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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Spooner, Ian
    Co Director born in April 1962
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Archer, David Arman Wilson
    Co Director born in December 1944
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1992-08-31
    OF - Director → CIF 0
  • 3
    Kitching, Steven
    Director born in February 1964
    Individual (50 offsprings)
    Officer
    2017-04-20 ~ 2022-12-16
    OF - Director → CIF 0
  • 4
    Sidhu, Raminder Singh
    Born in February 1956
    Individual (31 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, John Leslie
    Company Director born in October 1936
    Individual (9 offsprings)
    Officer
    ~ 2017-04-20
    OF - Director → CIF 0
    Mr John Leslie Andrews
    Born in October 1936
    Individual (9 offsprings)
    Person with significant control
    2017-01-18 ~ 2017-06-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Hatton, Roger Wallis
    Individual (2 offsprings)
    Officer
    ~ 2005-04-25
    OF - Secretary → CIF 0
  • 7
    Johnson, John Eric
    Company Director born in July 1936
    Individual (3 offsprings)
    Officer
    ~ 2017-04-20
    OF - Director → CIF 0
    Johnson, John Eric
    Individual (3 offsprings)
    Officer
    2005-05-06 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 8
    Duffy, Claire
    Solicitor born in February 1976
    Individual (39 offsprings)
    Officer
    2017-04-20 ~ 2023-06-13
    OF - Director → CIF 0
  • 9
    Ausher, Jason Robert
    Director born in November 1973
    Individual (40 offsprings)
    Officer
    2017-04-20 ~ 2024-11-25
    OF - Director → CIF 0
  • 10
    Soltis, Brian Macey
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    2023-06-13 ~ 2024-11-25
    OF - Director → CIF 0
  • 11
    Nanua, Baljinder
    Born in August 1980
    Individual (19 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 12
    Vernon, Matthew James
    Financial Controller born in August 1975
    Individual (47 offsprings)
    Officer
    2017-04-20 ~ 2018-01-30
    OF - Director → CIF 0
    Vernon, Matthew James
    Director born in August 1975
    Individual (47 offsprings)
    2019-01-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    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, 402 offsprings)
    Officer
    2017-04-20 ~ 2024-11-25
    OF - Secretary → CIF 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 (9 parents, 3 offsprings)
    Person with significant control
    2017-06-12 ~ 2021-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    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 directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    DERBY BAR LIMITED
    09458456
    First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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 GBP2023-12-28
100 GBP2022-12-29
Property, Plant & Equipment
955,062 GBP2023-12-28
924,953 GBP2022-12-29
Fixed Assets
955,162 GBP2023-12-28
925,053 GBP2022-12-29
Debtors
938,798 GBP2023-12-28
1,384,053 GBP2022-12-29
Cash at bank and in hand
104,335 GBP2023-12-28
293,328 GBP2022-12-29
Current Assets
1,562,126 GBP2023-12-28
2,043,930 GBP2022-12-29
Creditors
Current, Amounts falling due within one year
-2,806,204 GBP2022-12-29
Net Current Assets/Liabilities
-1,183,943 GBP2023-12-28
-762,274 GBP2022-12-29
Total Assets Less Current Liabilities
-228,781 GBP2023-12-28
162,779 GBP2022-12-29
Equity
Called up share capital
1,747,830 GBP2023-12-28
1,747,830 GBP2022-12-29
Revaluation reserve
350,000 GBP2023-12-28
350,000 GBP2022-12-29
Retained earnings (accumulated losses)
-2,326,611 GBP2023-12-28
-1,935,051 GBP2022-12-29
Equity
-228,781 GBP2023-12-28
162,779 GBP2022-12-29
Average Number of Employees
392022-12-30 ~ 2023-12-28
362021-12-30 ~ 2022-12-29
Intangible Assets - Gross Cost
Other than goodwill
100 GBP2022-12-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-12-29
Intangible Assets
Other than goodwill
100 GBP2023-12-28
100 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
Land and buildings
836,123 GBP2023-12-28
825,177 GBP2022-12-29
Other
2,556,608 GBP2023-12-28
2,433,536 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
3,392,731 GBP2023-12-28
3,258,713 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
459,787 GBP2023-12-28
450,847 GBP2022-12-29
Other
1,977,882 GBP2023-12-28
1,882,913 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,437,669 GBP2023-12-28
2,333,760 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,940 GBP2022-12-30 ~ 2023-12-28
Other
94,969 GBP2022-12-30 ~ 2023-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,909 GBP2022-12-30 ~ 2023-12-28
Property, Plant & Equipment
Land and buildings
376,336 GBP2023-12-28
374,330 GBP2022-12-29
Other
578,726 GBP2023-12-28
550,623 GBP2022-12-29
Trade Debtors/Trade Receivables
Current
905,338 GBP2023-12-28
1,205,478 GBP2022-12-29
Other Debtors
Current
0 GBP2023-12-28
9,527 GBP2022-12-29
Prepayments/Accrued Income
Current
33,460 GBP2023-12-28
21,060 GBP2022-12-29
Debtors
Amounts falling due within one year, Current
938,798 GBP2023-12-28
Current, Amounts falling due within one year
1,236,065 GBP2022-12-29
Trade Creditors/Trade Payables
Current
662,784 GBP2023-12-28
704,843 GBP2022-12-29
Amounts owed to group undertakings
Current
2,000,684 GBP2023-12-28
1,953,545 GBP2022-12-29
Other Taxation & Social Security Payable
Current
25,952 GBP2023-12-28
82,542 GBP2022-12-29
Other Creditors
Current
56,649 GBP2023-12-28
65,274 GBP2022-12-29
Creditors
Current
2,746,069 GBP2023-12-28
2,806,204 GBP2022-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
464,187 GBP2023-12-28
548,436 GBP2022-12-29
  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 March 2026 and licensed under the Open Government Licence v3.0.