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 3
  • 1
    Dolezzal, Paolo
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Giverdon, Olivier Paul Jean
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
    Giverdon, Olivier Paul Jean
    Individual (4 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Secretary → CIF 0
    Mr Olivier Paul Jean Giverdon
    Born in January 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    14 Kollergang 14, 6961 Lz Eerbeek, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 22
  • 1
    Russell, Caroline Anne
    Accountant
    Individual
    Officer
    1995-04-18 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 2
    Usher-smith, Jon Julian
    Managing Director born in June 1935
    Individual
    Officer
    1993-11-16 ~ 1994-11-25
    OF - Director → CIF 0
  • 3
    Kiesouw, Alexander Sebastian
    Director born in September 1966
    Individual
    Officer
    2010-03-04 ~ 2013-07-30
    OF - Director → CIF 0
    Kiesouw, Alexander Sebastian
    Individual
    Officer
    2010-03-04 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 4
    Davies, Roger
    Individual
    Officer
    2005-05-04 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 5
    Wood, Nigel Paul
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Nigel Paul Wood
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-12-09 ~ 2024-07-31
    PE - Has significant influence or control → CIF 0
  • 6
    Pruim, Cornelis Hendrik
    Vice President Of Finance born in August 1972
    Individual
    Officer
    2013-10-28 ~ 2016-12-09
    OF - Director → CIF 0
    Pruim, Cornelis Hendrik
    Individual
    Officer
    2013-10-28 ~ 2016-12-09
    OF - Secretary → CIF 0
    Mr Cornelis Hendrik Pruim
    Born in August 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-09
    PE - Has significant influence or control → CIF 0
  • 7
    Phythian, Stuart
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Cawte, John Dennis
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2013-07-30
    OF - Director → CIF 0
  • 9
    Nicholas, David Charles
    Director born in December 1949
    Individual
    Officer
    1994-10-05 ~ 1996-07-29
    OF - Director → CIF 0
  • 10
    Hobbelink, Franciscus Gerhardus
    Managing Director born in August 1948
    Individual
    Officer
    1991-10-17 ~ 1994-02-04
    OF - Director → CIF 0
  • 11
    Allan, Jeffrey Glenn
    Vice President Of Finance born in July 1958
    Individual
    Officer
    2013-07-30 ~ 2013-10-28
    OF - Director → CIF 0
    Allan, Jeffrey Glenn
    Individual
    Officer
    2013-07-30 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 12
    Adams, Steve John
    Director born in December 1958
    Individual
    Officer
    2006-08-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Van Bergen, Richard Antonius Cornelis
    Director born in September 1967
    Individual
    Officer
    2016-03-10 ~ 2018-10-10
    OF - Director → CIF 0
    Mr Richard Antonius Cornelis Van Bergen
    Born in September 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Has significant influence or control → CIF 0
  • 14
    Sanchez, Mario
    Company Director born in December 1956
    Individual
    Officer
    2013-07-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 15
    Hatton, Paul Martin
    Vice President Emerging Markets born in February 1961
    Individual
    Officer
    2014-01-13 ~ 2015-05-07
    OF - Director → CIF 0
  • 16
    Horne, Robin Richard
    Individual
    Officer
    1993-11-16 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 17
    Fairs, John
    European Managing Director born in October 1942
    Individual
    Officer
    1996-07-29 ~ 2001-10-15
    OF - Director → CIF 0
  • 18
    Phipps, Grant Edwin
    Managing Director born in February 1955
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2005-03-18
    OF - Director → CIF 0
  • 19
    Obafemi, Gboyega
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2016-12-09
    OF - Director → CIF 0
    Mr Gboyega Obafemi
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-09
    PE - Has significant influence or control → CIF 0
  • 20
    Van Kouterik, Johan
    Financial Director born in August 1951
    Individual
    Officer
    1991-10-17 ~ 2010-03-04
    OF - Director → CIF 0
    Van Kouterik, Johan
    Financial Director
    Individual
    Officer
    1991-10-17 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 21
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-09-03 ~ 1991-10-17
    PE - Nominee Director → CIF 0
  • 22
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-09-03 ~ 1991-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATTS INDUSTRIES UK LIMITED

Previous names
WATTS U.K. LIMITED - 2005-12-28
LINKEURO LIMITED - 1991-10-25
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
7,788,940 GBP2023-01-01 ~ 2023-12-31
8,157,827 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,770,242 GBP2023-01-01 ~ 2023-12-31
-4,951,147 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,018,698 GBP2023-01-01 ~ 2023-12-31
3,206,680 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,520,537 GBP2023-01-01 ~ 2023-12-31
-2,691,187 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
633,776 GBP2023-01-01 ~ 2023-12-31
641,787 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,394 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,465 GBP2023-01-01 ~ 2023-12-31
-7,804 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
631,311 GBP2023-01-01 ~ 2023-12-31
635,377 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
476,565 GBP2023-01-01 ~ 2023-12-31
568,666 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
476,565 GBP2023-01-01 ~ 2023-12-31
568,666 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
116,912 GBP2023-12-31
177,042 GBP2022-12-31
Fixed Assets - Investments
3,854,463 GBP2023-12-31
3,854,463 GBP2022-12-31
Fixed Assets
3,971,375 GBP2023-12-31
4,031,505 GBP2022-12-31
Total Inventories
1,128,298 GBP2023-12-31
1,515,875 GBP2022-12-31
Debtors
2,719,176 GBP2023-12-31
1,579,291 GBP2022-12-31
Cash at bank and in hand
247,334 GBP2023-12-31
1,346,830 GBP2022-12-31
Current Assets
4,094,808 GBP2023-12-31
4,441,996 GBP2022-12-31
Creditors
Current
5,478,831 GBP2023-12-31
5,849,702 GBP2022-12-31
Net Current Assets/Liabilities
-1,384,023 GBP2023-12-31
-1,407,706 GBP2022-12-31
Total Assets Less Current Liabilities
2,587,352 GBP2023-12-31
2,623,799 GBP2022-12-31
Net Assets/Liabilities
2,567,153 GBP2023-12-31
2,590,549 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,557,153 GBP2023-12-31
2,580,549 GBP2022-12-31
3,011,883 GBP2021-12-31
Equity
2,567,153 GBP2023-12-31
2,590,549 GBP2022-12-31
3,021,883 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
476,565 GBP2023-01-01 ~ 2023-12-31
568,666 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-499,961 GBP2023-01-01 ~ 2023-12-31
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-499,961 GBP2023-01-01 ~ 2023-12-31
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
200,307 GBP2023-01-01 ~ 2023-12-31
206,228 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
67,940 GBP2023-01-01 ~ 2023-12-31
66,441 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
162,142 GBP2023-01-01 ~ 2023-12-31
33,461 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
148,491 GBP2023-01-01 ~ 2023-12-31
120,722 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
508,508 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
508,508 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
80,674 GBP2023-12-31
80,674 GBP2022-12-31
Furniture and fittings
815,674 GBP2023-12-31
807,864 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
896,348 GBP2023-12-31
888,538 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
39,778 GBP2023-12-31
34,399 GBP2022-12-31
Furniture and fittings
739,658 GBP2023-12-31
677,097 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
779,436 GBP2023-12-31
711,496 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,379 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
62,561 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
40,896 GBP2023-12-31
46,275 GBP2022-12-31
Furniture and fittings
76,016 GBP2023-12-31
130,767 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,714,233 GBP2022-12-31
Investments in Group Undertakings
3,854,463 GBP2023-12-31
3,854,463 GBP2022-12-31
Raw Materials
354,603 GBP2023-12-31
525,169 GBP2022-12-31
Value of work in progress
35,642 GBP2023-12-31
Finished Goods
738,053 GBP2023-12-31
990,706 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,460,393 GBP2023-12-31
1,297,142 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
90,826 GBP2023-12-31
96,481 GBP2022-12-31
Prepayments
Current
120,588 GBP2023-12-31
53,448 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,719,176 GBP2023-12-31
1,579,291 GBP2022-12-31
Trade Creditors/Trade Payables
Current
350,020 GBP2023-12-31
385,625 GBP2022-12-31
Amounts owed to group undertakings
Current
4,168,187 GBP2023-12-31
4,737,646 GBP2022-12-31
Corporation Tax Payable
Current
162,142 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,961 GBP2023-12-31
50,853 GBP2022-12-31
Accrued Liabilities
Current
497,020 GBP2023-12-31
385,328 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Related profiles found in government register
  • WATTS INDUSTRIES UK LIMITED
    Info
    WATTS U.K. LIMITED - 2005-12-28
    LINKEURO LIMITED - 1991-10-25
    Registered number 02642521
    Ambuscade Road Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire PE19 8YX
    Private Limited Company incorporated on 1991-09-03 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • WATTS INDUSTRIES UK LIMITED
    S
    Registered number 02642521
    Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire, England, PE19 8YX
    Uk Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BLACK TEKNIGAS LIMITED - 2009-01-02
    MARCHPLAN LIMITED - 2002-04-02
    Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,853,425 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,642 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.