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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.

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

ECOPURE WATERS LIMITED

Previous name
SPARKLING SERVICES LIMITED - 2006-09-18
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Property, Plant & Equipment
102,569 GBP2024-06-30
96,153 GBP2023-06-30
Fixed Assets - Investments
38,000 GBP2024-06-30
38,000 GBP2023-06-30
Fixed Assets
140,569 GBP2024-06-30
134,153 GBP2023-06-30
Total Inventories
167,048 GBP2024-06-30
145,822 GBP2023-06-30
Debtors
358,325 GBP2024-06-30
399,352 GBP2023-06-30
Cash at bank and in hand
9,761 GBP2024-06-30
53,060 GBP2023-06-30
Current Assets
535,134 GBP2024-06-30
598,234 GBP2023-06-30
Creditors
-202,003 GBP2024-06-30
-265,719 GBP2023-06-30
Net Current Assets/Liabilities
333,131 GBP2024-06-30
332,515 GBP2023-06-30
Total Assets Less Current Liabilities
473,700 GBP2024-06-30
466,668 GBP2023-06-30
Net Assets/Liabilities
425,159 GBP2024-06-30
437,885 GBP2023-06-30
Equity
Called up share capital
358,672 GBP2024-06-30
308,672 GBP2023-06-30
Share premium
26,458 GBP2024-06-30
26,458 GBP2023-06-30
Retained earnings (accumulated losses)
40,029 GBP2024-06-30
102,755 GBP2023-06-30
Average Number of Employees
132023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
48,727 GBP2024-06-30
48,727 GBP2023-06-30
Plant and equipment
66,830 GBP2024-06-30
67,158 GBP2023-06-30
Motor vehicles
95,913 GBP2024-06-30
69,577 GBP2023-06-30
Furniture and fittings
26,639 GBP2024-06-30
38,833 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
238,109 GBP2024-06-30
224,295 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,950 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-22,845 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-16,896 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-43,691 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
42,379 GBP2024-06-30
32,634 GBP2023-06-30
Plant and equipment
50,532 GBP2024-06-30
49,624 GBP2023-06-30
Motor vehicles
28,113 GBP2024-06-30
28,280 GBP2023-06-30
Furniture and fittings
14,516 GBP2024-06-30
17,604 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,540 GBP2024-06-30
128,142 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,745 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
4,858 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
16,160 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
5,252 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,015 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,950 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-16,327 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-8,340 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,617 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
6,348 GBP2024-06-30
16,093 GBP2023-06-30
Plant and equipment
16,298 GBP2024-06-30
17,534 GBP2023-06-30
Motor vehicles
67,800 GBP2024-06-30
41,297 GBP2023-06-30
Furniture and fittings
12,123 GBP2024-06-30
21,229 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
38,000 GBP2024-06-30
38,000 GBP2023-06-30
Investments in Subsidiaries
38,000 GBP2024-06-30
38,000 GBP2023-06-30
Finished Goods
167,048 GBP2024-06-30
145,822 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
127,919 GBP2024-06-30
162,527 GBP2023-06-30
Prepayments/Accrued Income
Current
46,074 GBP2024-06-30
44,319 GBP2023-06-30
Other Debtors
Current
6,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
178,332 GBP2024-06-30
192,506 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
23,876 GBP2024-06-30
19,108 GBP2023-06-30
Trade Creditors/Trade Payables
Current
52,352 GBP2024-06-30
70,184 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
26,133 GBP2024-06-30
26,531 GBP2023-06-30
Other Taxation & Social Security Payable
Current
8,268 GBP2024-06-30
5,024 GBP2023-06-30
Amount of value-added tax that is payable
Current
47,256 GBP2024-06-30
51,757 GBP2023-06-30
Other Creditors
Current
36,000 GBP2024-06-30
5,062 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,118 GBP2024-06-30
7,642 GBP2023-06-30
Amounts owed to directors
Current
80,411 GBP2023-06-30
Creditors
Current
202,003 GBP2024-06-30
265,719 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
38,919 GBP2024-06-30
18,771 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,622 GBP2024-06-30
10,012 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,346,886 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
0.025 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,768 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,768 GBP2023-06-30
Related profiles found in government register
  • ECOPURE WATERS LIMITED
    Info
    SPARKLING SERVICES LIMITED - 2006-09-18
    Registered number 02677483
    icon of address9 Alexander House, Thame Road, Haddenham, Buckinghamshire HP17 8BZ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-14 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • ECOPURE WATERS LIMITED
    S
    Registered number 02677483
    icon of address9 Alexander House, Thame Road, Haddenham, Aylesbury, England, HP17 8BZ
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Alexander House, Thame Road, Haddenham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -221,336 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.