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
    Rees, Ian Hinckley
    Chartered Accountant born in August 1955
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Rees, Ian Hinckley
    Individual (15 offsprings)
    Officer
    1991-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Rees, David Charles Hinckley
    Analyst born in January 1983
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Hixson, Andrew William
    Consulting Engineer born in August 1973
    Individual (15 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Hixon, Norman Henry
    Company Director born in June 1941
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hixon, Jenkin John William
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Rees, Colin Reginald
    Company Director born in April 1929
    Individual (1 offspring)
    Officer
    ~ 2010-03-26
    OF - Director → CIF 0
parent relation
Company in focus

WATERSIDE GROUP LIMITED

Previous name
RAREPANEL LIMITED - 1991-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
438,000 GBP2023-09-30
438,000 GBP2022-09-30
Debtors
18,975 GBP2023-09-30
18,975 GBP2022-09-30
Creditors
Current
118 GBP2023-09-30
118 GBP2022-09-30
Net Current Assets/Liabilities
18,857 GBP2023-09-30
18,857 GBP2022-09-30
Total Assets Less Current Liabilities
456,857 GBP2023-09-30
456,857 GBP2022-09-30
Equity
Called up share capital
45,000 GBP2023-09-30
45,000 GBP2022-09-30
Retained earnings (accumulated losses)
411,857 GBP2023-09-30
411,857 GBP2022-09-30
Equity
456,857 GBP2023-09-30
456,857 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
483,000 GBP2022-09-30
Investments in Group Undertakings
438,000 GBP2023-09-30
438,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
18,975 GBP2023-09-30
18,975 GBP2022-09-30
Other Creditors
Current
118 GBP2023-09-30
118 GBP2022-09-30

Related profiles found in government register
  • WATERSIDE GROUP LIMITED
    Info
    RAREPANEL LIMITED - 1991-09-30
    Registered number 02491137
    42b Morfa Road, Swansea SA1 2EN
    Private Limited Company incorporated on 1990-04-10 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • WATERSIDE GROUP LTD
    S
    Registered number 02491137
    42b Morfa Road, Morfa Road, Swansea, Wales, SA1 2EN
    Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 42b Morfa Road, Swansea
    Active Corporate (5 parents)
    Equity (Company account)
    2,834,715 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.