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
  • 1
    Mcgowan, Margaret Blackstock
    Individual (1 offspring)
    Officer
    2017-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcgowan, David
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Mr David Mcgowan
    Born in September 1953
    Individual (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 7
  • 1
    Entwistle, Simon Charlton
    Director born in October 1966
    Individual
    Officer
    1994-07-22 ~ 2005-03-31
    OF - Director → CIF 0
    Entwistle, Simon Charlton
    Director
    Individual
    Officer
    1994-07-22 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 2
    Mcgowan, Edward
    Director
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Entwistle, Margaret Rose
    Director born in October 1935
    Individual
    Officer
    1994-07-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Price, Kimberley
    Customer Serv born in September 1968
    Individual
    Officer
    2005-04-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 5
    Mcgowan, David
    Director
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-07-11 ~ 1994-07-22
    PE - Nominee Director → CIF 0
    1994-07-11 ~ 1994-07-22
    PE - Nominee Secretary → CIF 0
  • 7
    25 Greystone Manor, Lewes, Delaware, United States Of America
    Corporate
    Officer
    1994-07-11 ~ 1994-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLACKWATER GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
544,448 GBP2023-06-30
544,598 GBP2022-06-30
Fixed Assets - Investments
413,585 GBP2023-06-30
260,625 GBP2022-06-30
Fixed Assets
958,033 GBP2023-06-30
805,223 GBP2022-06-30
Debtors
1,267 GBP2023-06-30
109,365 GBP2022-06-30
Cash at bank and in hand
369,157 GBP2023-06-30
477,652 GBP2022-06-30
Current Assets
370,424 GBP2023-06-30
587,017 GBP2022-06-30
Creditors
Current
9,786 GBP2023-06-30
32,478 GBP2022-06-30
Net Current Assets/Liabilities
360,638 GBP2023-06-30
554,539 GBP2022-06-30
Total Assets Less Current Liabilities
1,318,671 GBP2023-06-30
1,359,762 GBP2022-06-30
Net Assets/Liabilities
1,317,035 GBP2023-06-30
1,359,684 GBP2022-06-30
Equity
Called up share capital
10,100 GBP2023-06-30
10,100 GBP2022-06-30
Revaluation reserve
4,711 GBP2023-06-30
Retained earnings (accumulated losses)
1,302,224 GBP2023-06-30
1,349,584 GBP2022-06-30
Equity
1,317,035 GBP2023-06-30
1,359,684 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-04-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
544,186 GBP2022-06-30
Plant and equipment
1,098 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
545,284 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
836 GBP2023-06-30
686 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
836 GBP2023-06-30
686 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
150 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
544,186 GBP2023-06-30
544,186 GBP2022-06-30
Plant and equipment
262 GBP2023-06-30
412 GBP2022-06-30
Other Investments Other Than Loans
Cost valuation
413,585 GBP2023-06-30
260,625 GBP2022-06-30
Additions to investments
210,415 GBP2023-06-30
Disposals
-63,736 GBP2023-06-30
Other Investments Other Than Loans
413,585 GBP2023-06-30
260,625 GBP2022-06-30
Prepayments/Accrued Income
Current
559 GBP2023-06-30
189 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,267 GBP2023-06-30
109,365 GBP2022-06-30
Corporation Tax Payable
Current
2,263 GBP2023-06-30
4,038 GBP2022-06-30
Other Creditors
Current
4,891 GBP2023-06-30
4,891 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,286 GBP2023-06-30
990 GBP2022-06-30
Related profiles found in government register
  • BLACKWATER GROUP LIMITED
    Info
    Registered number 02947510
    5 Ullswater Crescent, Bramcote, Nottingham NG9 3BE
    Private Limited Company incorporated on 1994-07-11 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • MICHAEL FRANK BRUNDLE
    S
    Registered number 02947510
    F H Brundle, Lamson Road, Rainham, England, RM13 9YY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • F H Brundle, 24-36 Lamson Road, Rainham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,828 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-06-30
    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
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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