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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
  • 1
    Mcgowan, David
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
    Mr David Mcgowan
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mcgowan, Margaret Blackstock
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Price, Kimberley
    Customer Serv born in September 1968
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 2
    Mcgowan, David
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 3
    Mcgowan, Edward
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 4
    Entwistle, Margaret Rose
    Director born in October 1935
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Entwistle, Simon Charlton
    Director born in October 1966
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 2005-03-31
    OF - Director → CIF 0
    Entwistle, Simon Charlton
    Director
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 6
    icon of address25 Greystone Manor, Lewes, Delaware, United States Of America
    Corporate
    Officer
    1994-07-11 ~ 1994-07-22
    PE - Nominee Director → CIF 0
  • 7
    NOMINEE DIRECTORS LIMITED
    icon of addressScorpio 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
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
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
112 GBP2024-06-30
544,448 GBP2023-06-30
Fixed Assets - Investments
642,997 GBP2024-06-30
413,585 GBP2023-06-30
Investment Property
544,186 GBP2024-06-30
Fixed Assets
1,187,295 GBP2024-06-30
958,033 GBP2023-06-30
Debtors
80,087 GBP2024-06-30
1,267 GBP2023-06-30
Cash at bank and in hand
151,607 GBP2024-06-30
369,157 GBP2023-06-30
Current Assets
231,694 GBP2024-06-30
370,424 GBP2023-06-30
Creditors
Current
14,932 GBP2024-06-30
9,786 GBP2023-06-30
Net Current Assets/Liabilities
216,762 GBP2024-06-30
360,638 GBP2023-06-30
Total Assets Less Current Liabilities
1,404,057 GBP2024-06-30
1,318,671 GBP2023-06-30
Net Assets/Liabilities
1,387,830 GBP2024-06-30
1,317,035 GBP2023-06-30
Equity
Called up share capital
10,100 GBP2024-06-30
10,100 GBP2023-06-30
Revaluation reserve
48,596 GBP2024-06-30
4,711 GBP2023-06-30
Equity
1,387,830 GBP2024-06-30
1,317,035 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
544,186 GBP2023-06-30
Plant and equipment
1,098 GBP2024-06-30
1,098 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,098 GBP2024-06-30
545,284 GBP2023-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-544,186 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
986 GBP2024-06-30
836 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
986 GBP2024-06-30
836 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
150 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
112 GBP2024-06-30
262 GBP2023-06-30
Land and buildings
544,186 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
642,997 GBP2024-06-30
413,585 GBP2023-06-30
Additions to investments
215,866 GBP2024-06-30
Disposals
-45,593 GBP2024-06-30
Other Investments Other Than Loans
642,997 GBP2024-06-30
413,585 GBP2023-06-30
Investment Property - Fair Value Model
544,186 GBP2024-06-30
Prepayments/Accrued Income
Current
579 GBP2024-06-30
559 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
80,087 GBP2024-06-30
Current, Amounts falling due within one year
1,267 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,275 GBP2024-06-30
Corporation Tax Payable
Current
3,821 GBP2024-06-30
2,263 GBP2023-06-30
Other Creditors
Current
5,036 GBP2024-06-30
4,891 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-06-30
2,286 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
1,329,134 GBP2024-06-30
1,302,224 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
70,795 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
70,795 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • BLACKWATER GROUP LIMITED
    Info
    Registered number 02947510
    icon of address5 Ullswater Crescent, Bramcote, Nottingham NG9 3BE
    Private Limited Company incorporated on 1994-07-11 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • MICHAEL FRANK BRUNDLE
    S
    Registered number 02947510
    icon of addressF 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
  • icon of addressF 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
    icon of calendar 2016-04-06 ~ 2022-06-30
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.