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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 22
  • 1
    Gibbs, Andrew Lionel John
    Investment Manager born in March 1966
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 2
    Fountain, Roger Seymour
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    2006-10-03 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Haywood, Roger Paul
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2005-10-12 ~ 2008-05-28
    OF - Director → CIF 0
  • 4
    Tawell, Peter Arthur
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    2001-02-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Whitehorn, Andrew, Colonel
    Individual (5 offsprings)
    Officer
    2000-12-04 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 6
    Mbc Secretaries Limited
    Individual (394 offsprings)
    Officer
    1992-01-14 ~ 1992-01-14
    OF - Nominee Secretary → CIF 0
  • 7
    Hemens, Harry William
    Director born in May 1931
    Individual (13 offsprings)
    Officer
    1992-01-14 ~ 2018-04-15
    OF - Director → CIF 0
  • 8
    Yeoh, Derek Oon
    Director born in October 1939
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 1999-08-29
    OF - Director → CIF 0
  • 9
    Papaioannou, Andrianos
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Proctor, Paul St Clair
    Chartered Accountant born in June 1948
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2024-01-22
    OF - Director → CIF 0
  • 11
    Wilkins, Michael James Sutherland
    Consultant born in July 1945
    Individual (1 offspring)
    Officer
    1992-01-14 ~ 1993-03-19
    OF - Director → CIF 0
    Wilkins, Michael James Sutherland
    Sales Director born in July 1945
    Individual (1 offspring)
    1994-11-01 ~ 1999-05-24
    OF - Director → CIF 0
    Wilkins, Michael James Sutherland
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 12
    Mbc Nominees Limited
    Individual (394 offsprings)
    Officer
    1992-01-14 ~ 1992-01-14
    OF - Nominee Director → CIF 0
  • 13
    Jones, Timothy
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1994-04-19
    OF - Director → CIF 0
  • 14
    Lindsay, Bruce
    Sales born in June 1960
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2009-11-10
    OF - Director → CIF 0
  • 15
    Braithwaite, John Brian Lalor
    Director born in February 1937
    Individual (3 offsprings)
    Officer
    1992-01-14 ~ 2013-12-16
    OF - Director → CIF 0
  • 16
    Hargrave, Nicholas James
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 17
    Darbishire, Callum Severs
    Director born in January 1940
    Individual (6 offsprings)
    Officer
    2001-12-14 ~ 2002-09-16
    OF - Director → CIF 0
  • 18
    Cyster, Arlene Flora
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 19
    Hemens, Mariska Wilhelmina
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 20
    Carlton, Hamish Hubert
    Solicitor born in July 1936
    Individual (7 offsprings)
    Officer
    2001-02-22 ~ 2006-01-27
    OF - Director → CIF 0
  • 21
    Lewis, Nigel Wickham
    Director born in January 1936
    Individual (8 offsprings)
    Officer
    1992-01-14 ~ 1993-08-25
    OF - Director → CIF 0
    1992-01-14 ~ 2003-12-16
    OF - Director → CIF 0
  • 22
    Shirley-beavan, John Michael
    Managing Director born in August 1956
    Individual (2 offsprings)
    Officer
    1995-12-12 ~ 1999-10-22
    OF - Director → CIF 0
    Shirley-beavan, John Michael
    Individual (2 offsprings)
    Officer
    1993-08-25 ~ 1999-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ECOPURE WATERS LIMITED

Period: 2006-09-18 ~ now
Company number: 02677483
Registered names
ECOPURE WATERS LIMITED - now
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Property, Plant & Equipment
116,741 GBP2025-06-30
102,569 GBP2024-06-30
Fixed Assets - Investments
38,000 GBP2024-06-30
Fixed Assets
116,741 GBP2025-06-30
140,569 GBP2024-06-30
Total Inventories
156,144 GBP2025-06-30
167,048 GBP2024-06-30
Debtors
407,118 GBP2025-06-30
358,325 GBP2024-06-30
Cash at bank and in hand
29,479 GBP2025-06-30
9,761 GBP2024-06-30
Current Assets
592,741 GBP2025-06-30
535,134 GBP2024-06-30
Creditors
-218,304 GBP2025-06-30
-202,003 GBP2024-06-30
Net Current Assets/Liabilities
374,437 GBP2025-06-30
333,131 GBP2024-06-30
Total Assets Less Current Liabilities
491,178 GBP2025-06-30
473,700 GBP2024-06-30
Net Assets/Liabilities
455,725 GBP2025-06-30
425,159 GBP2024-06-30
Equity
Called up share capital
371,538 GBP2025-06-30
358,672 GBP2024-06-30
Share premium
26,458 GBP2025-06-30
26,458 GBP2024-06-30
Retained earnings (accumulated losses)
57,725 GBP2025-06-30
40,029 GBP2024-06-30
Average Number of Employees
162024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,772 GBP2025-06-30
66,830 GBP2024-06-30
Motor vehicles
118,708 GBP2025-06-30
95,913 GBP2024-06-30
Furniture and fittings
28,982 GBP2025-06-30
26,639 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
290,189 GBP2025-06-30
238,109 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,130 GBP2025-06-30
50,532 GBP2024-06-30
Motor vehicles
48,388 GBP2025-06-30
28,113 GBP2024-06-30
Furniture and fittings
18,133 GBP2025-06-30
14,516 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,448 GBP2025-06-30
135,540 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,598 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
20,275 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
3,617 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,908 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
34,642 GBP2025-06-30
16,298 GBP2024-06-30
Motor vehicles
70,320 GBP2025-06-30
67,800 GBP2024-06-30
Furniture and fittings
10,849 GBP2025-06-30
12,123 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
38,000 GBP2025-06-30
38,000 GBP2024-06-30
Investments in Subsidiaries
38,000 GBP2024-06-30
Other types of inventories not specified separately
156,144 GBP2025-06-30
167,048 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
174,369 GBP2025-06-30
127,919 GBP2024-06-30
Prepayments/Accrued Income
Current
39,813 GBP2025-06-30
46,074 GBP2024-06-30
Other Debtors
Current
5,435 GBP2025-06-30
6,000 GBP2024-06-30
Amounts owed by directors
Current
9,169 GBP2025-06-30
Amounts Owed by Group Undertakings
Current
178,332 GBP2025-06-30
178,332 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
24,916 GBP2025-06-30
23,876 GBP2024-06-30
Trade Creditors/Trade Payables
Current
58,691 GBP2025-06-30
52,352 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
59,447 GBP2025-06-30
26,133 GBP2024-06-30
Other Taxation & Social Security Payable
Current
7,467 GBP2025-06-30
8,268 GBP2024-06-30
Amount of value-added tax that is payable
Current
44,309 GBP2025-06-30
47,256 GBP2024-06-30
Other Creditors
Current
12,000 GBP2025-06-30
36,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
11,474 GBP2025-06-30
8,118 GBP2024-06-30
Creditors
Current
218,304 GBP2025-06-30
202,003 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
35,453 GBP2025-06-30
38,919 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
9,622 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,861,516 shares2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
0.025 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • ECOPURE WATERS LIMITED
    Info
    SPARKLING SERVICES LIMITED - 2006-09-18
    Registered number 02677483
    9 Alexander House, Thame Road, Haddenham, Buckinghamshire HP17 8BZ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-14 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • ECOPURE WATERS LIMITED
    S
    Registered number 02677483
    9 Alexander House, Thame Road, Haddenham, Aylesbury, England, HP17 8BZ
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECO PURE LIMITED
    04356678
    9 Alexander House, Thame Road, Haddenham, Buckinghamshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.