logo
explain how to read the page

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
    Malloney, Stephen Robin
    Born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Robin Malloney
    Born in September 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Walmsley, Ian
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Nigel Richard
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressIda-viru Maakond, Sillamae Linn, L. Tolstoi Tn 2a, Estonia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Caderni, Niccolo, Dr
    European Director born in March 1954
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2004-04-05
    OF - Director → CIF 0
  • 2
    Lake, Richard James
    Director born in February 1961
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
  • 3
    Malloney, Thomas Granville
    Managing Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 2004-10-01
    OF - Director → CIF 0
    Malloney, Thomas Granville
    Student born in September 1952
    Individual
    icon of calendar 2004-04-05 ~ 2004-10-01
    OF - Director → CIF 0
    Malloney, Thomas Granville
    Accountant born in April 1984
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2011-06-29
    OF - Director → CIF 0
    Malloney, Thomas Granville
    Individual
    Officer
    icon of calendar ~ 2011-06-29
    OF - Secretary → CIF 0
  • 4
    Oliveri, Anna
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2017-09-01
    OF - Director → CIF 0
    Oliveri, Anna
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2017-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

POZZANI PURE WATER LIMITED

Previous names
POZZANI PURE WATER PUBLIC LIMITED COMPANY - 2015-05-11
CALMARE PUBLIC LIMITED COMPANY - 1988-06-08
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
Other
0 GBP2024-05-31
4,210 GBP2023-05-31
Property, Plant & Equipment
1,233,231 GBP2024-05-31
1,092,645 GBP2023-05-31
Fixed Assets - Investments
33,147 GBP2024-05-31
29,892 GBP2023-05-31
Fixed Assets
1,266,378 GBP2024-05-31
1,126,747 GBP2023-05-31
Debtors
1,036,860 GBP2024-05-31
961,494 GBP2023-05-31
Cash at bank and in hand
1,520,969 GBP2024-05-31
1,521,162 GBP2023-05-31
Current Assets
6,113,192 GBP2024-05-31
5,716,314 GBP2023-05-31
Net Current Assets/Liabilities
4,876,684 GBP2024-05-31
4,476,467 GBP2023-05-31
Total Assets Less Current Liabilities
6,143,062 GBP2024-05-31
5,603,214 GBP2023-05-31
Net Assets/Liabilities
5,995,396 GBP2024-05-31
5,479,422 GBP2023-05-31
Equity
Called up share capital
50,000 GBP2024-05-31
50,000 GBP2023-05-31
50,000 GBP2022-05-31
Retained earnings (accumulated losses)
5,945,396 GBP2024-05-31
5,429,422 GBP2023-05-31
5,420,741 GBP2022-05-31
Equity
5,995,396 GBP2024-05-31
5,479,422 GBP2023-05-31
6,720,854 GBP2022-05-31
Profit/Loss
515,974 GBP2023-06-01 ~ 2024-05-31
8,681 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
192023-06-01 ~ 2024-05-31
182022-06-01 ~ 2023-05-31
Wages/Salaries
558,113 GBP2023-06-01 ~ 2024-05-31
534,606 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,877 GBP2023-06-01 ~ 2024-05-31
187,176 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
702,197 GBP2023-06-01 ~ 2024-05-31
777,304 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Computer software
12,628 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,287,861 GBP2024-05-31
1,081,677 GBP2023-05-31
Plant and equipment
108,972 GBP2024-05-31
103,722 GBP2023-05-31
Furniture and fittings
228,189 GBP2024-05-31
228,189 GBP2023-05-31
Motor vehicles
39,379 GBP2024-05-31
32,879 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,664,401 GBP2024-05-31
1,446,467 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
145,856 GBP2024-05-31
91,772 GBP2023-05-31
Plant and equipment
31,904 GBP2024-05-31
15,558 GBP2023-05-31
Furniture and fittings
222,030 GBP2024-05-31
218,300 GBP2023-05-31
Motor vehicles
31,380 GBP2024-05-31
28,192 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
431,170 GBP2024-05-31
353,822 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
54,084 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
16,346 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
3,730 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
3,188 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,348 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,142,005 GBP2024-05-31
Plant and equipment
77,068 GBP2024-05-31
88,164 GBP2023-05-31
Furniture and fittings
6,159 GBP2024-05-31
9,889 GBP2023-05-31
Motor vehicles
7,999 GBP2024-05-31
4,687 GBP2023-05-31
Investments in Subsidiaries
33,147 GBP2024-05-31
29,892 GBP2023-05-31
Finished Goods/Goods for Resale
2,985,936 GBP2024-05-31
2,451,013 GBP2023-05-31
Trade Debtors/Trade Receivables
418,040 GBP2024-05-31
453,116 GBP2023-05-31
Amount of corporation tax that is recoverable
41,774 GBP2024-05-31
41,518 GBP2023-05-31
Other Debtors
Current
57,092 GBP2024-05-31
64,140 GBP2023-05-31
Prepayments/Accrued Income
Current
34,765 GBP2024-05-31
33,953 GBP2023-05-31
Corporation Tax Payable
Current
23,264 GBP2024-05-31
5,564 GBP2023-05-31
Other Creditors
Current
443,554 GBP2024-05-31
445,539 GBP2023-05-31
Creditors
Current
1,236,508 GBP2024-05-31
1,239,847 GBP2023-05-31
  • POZZANI PURE WATER LIMITED
    Info
    POZZANI PURE WATER PUBLIC LIMITED COMPANY - 2015-05-11
    CALMARE PUBLIC LIMITED COMPANY - 2015-05-11
    Registered number 02215909
    icon of addressWarwick Road, Fairfield Industrial Estate, Louth, Lincolnshire LN11 0YB
    PRIVATE LIMITED COMPANY incorporated on 1988-02-01 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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