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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 8
  • 1
    Wheeler, Nigel Richard
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Malloney, Thomas Granville
    Student born in September 1952
    Individual (5 offsprings)
    Officer
    2004-04-05 ~ 2004-10-01
    OF - Director → CIF 0
    Malloney, Thomas Granville
    Managing Director born in September 1952
    Individual (5 offsprings)
    ~ 2004-10-01
    OF - Director → CIF 0
    Malloney, Thomas Granville
    Accountant born in April 1984
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2011-06-29
    OF - Director → CIF 0
    Malloney, Thomas Granville
    Individual (5 offsprings)
    Officer
    ~ 2011-06-29
    OF - Secretary → CIF 0
  • 3
    Malloney, Stephen Robin
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Robin Malloney
    Born in September 1952
    Individual (6 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Caderni, Niccolo, Dr
    European Director born in March 1954
    Individual (26 offsprings)
    Officer
    ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Lake, Richard James
    Director born in February 1961
    Individual (29 offsprings)
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
  • 6
    Walmsley, Ian
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Oliveri, Anna
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2017-09-01
    OF - Director → CIF 0
    Oliveri, Anna
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 8
    Ida-viru Maakond, Sillamae Linn, L. Tolstoi Tn 2a, Estonia
    Corporate (1 offspring)
    Person with significant control
    2025-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

POZZANI PURE WATER LIMITED

Period: 2015-05-11 ~ now
Company number: 02215909
Registered names
POZZANI PURE WATER LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
1,293,415 GBP2025-05-31
1,233,231 GBP2024-05-31
Fixed Assets - Investments
27,667 GBP2025-05-31
33,147 GBP2024-05-31
Fixed Assets
1,321,082 GBP2025-05-31
1,266,378 GBP2024-05-31
Debtors
976,812 GBP2025-05-31
1,036,860 GBP2024-05-31
Cash at bank and in hand
1,604,417 GBP2025-05-31
1,520,969 GBP2024-05-31
Current Assets
6,377,686 GBP2025-05-31
6,113,192 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,236,508 GBP2024-05-31
Net Current Assets/Liabilities
5,315,047 GBP2025-05-31
4,876,684 GBP2024-05-31
Total Assets Less Current Liabilities
6,636,129 GBP2025-05-31
6,143,062 GBP2024-05-31
Net Assets/Liabilities
6,464,189 GBP2025-05-31
5,995,396 GBP2024-05-31
Equity
Called up share capital
50,000 GBP2025-05-31
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Retained earnings (accumulated losses)
6,414,189 GBP2025-05-31
5,945,396 GBP2024-05-31
5,429,422 GBP2023-05-31
Equity
6,464,189 GBP2025-05-31
5,995,396 GBP2024-05-31
6,643,944 GBP2023-05-31
Profit/Loss
468,793 GBP2024-06-01 ~ 2025-05-31
515,974 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
212024-06-01 ~ 2025-05-31
192023-06-01 ~ 2024-05-31
Wages/Salaries
618,670 GBP2024-06-01 ~ 2025-05-31
558,113 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,862 GBP2024-06-01 ~ 2025-05-31
104,877 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
699,233 GBP2024-06-01 ~ 2025-05-31
702,197 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
12,628 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,972 GBP2025-05-31
108,972 GBP2024-05-31
Furniture and fittings
228,189 GBP2025-05-31
228,189 GBP2024-05-31
Motor vehicles
39,379 GBP2025-05-31
39,379 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,812,019 GBP2025-05-31
1,664,401 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,250 GBP2025-05-31
31,904 GBP2024-05-31
Furniture and fittings
224,922 GBP2025-05-31
222,030 GBP2024-05-31
Motor vehicles
34,568 GBP2025-05-31
31,380 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
518,604 GBP2025-05-31
431,170 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,346 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
2,892 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
3,188 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,434 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
60,722 GBP2025-05-31
77,068 GBP2024-05-31
Furniture and fittings
3,267 GBP2025-05-31
6,159 GBP2024-05-31
Motor vehicles
4,811 GBP2025-05-31
7,999 GBP2024-05-31
Investments in Subsidiaries
3,255 GBP2025-05-31
33,147 GBP2024-05-31
Amounts invested in assets
27,667 GBP2025-05-31
33,147 GBP2024-05-31
Finished Goods/Goods for Resale
3,339,695 GBP2025-05-31
2,985,936 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
327,822 GBP2025-05-31
418,040 GBP2024-05-31
Amount of corporation tax that is recoverable
0 GBP2025-05-31
41,774 GBP2024-05-31
Prepayments/Accrued Income
Current
89,775 GBP2025-05-31
34,765 GBP2024-05-31
Corporation Tax Payable
Current
105,068 GBP2025-05-31
23,264 GBP2024-05-31
Other Creditors
Current
417,597 GBP2025-05-31
443,554 GBP2024-05-31
Creditors
Current
1,062,639 GBP2025-05-31
1,236,508 GBP2024-05-31
  • POZZANI PURE WATER LIMITED
    Info
    POZZANI PURE WATER PUBLIC LIMITED COMPANY - 2015-05-11
    CALMARE PUBLIC LIMITED COMPANY - 2015-05-11
    Registered number 02215909
    Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire LN11 0YB
    PRIVATE LIMITED COMPANY incorporated on 1988-02-01 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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