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 1
  • Bullock, Matthew Christian
    Individual (3 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Christian Bullock
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2017-06-14 ~ 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 5
  • 1
    Bullock, Matthew Christian
    Sales Director born in April 1980
    Individual (3 offsprings)
    Officer
    2017-05-08 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Blackfriar Directors Limited
    Individual
    Officer
    1995-07-25 ~ 1995-07-25
    OF - Nominee Director → CIF 0
  • 3
    Blackfriar Secretaries Limited
    Individual
    Officer
    1995-07-25 ~ 1995-07-25
    OF - Nominee Secretary → CIF 0
  • 4
    Bullock, Paula Mary
    Company Director born in December 1946
    Individual
    Officer
    1995-08-31 ~ 2017-05-08
    OF - Director → CIF 0
    Bullock, Paula Mary
    Company Director
    Individual
    Officer
    1995-07-25 ~ 2017-05-08
    OF - Secretary → CIF 0
  • 5
    Bullock, Paul Richard
    Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 1995-08-31
    OF - Director → CIF 0
    Bullock, Paul Richard
    Company Director born in April 1946
    Individual (1 offspring)
    1996-04-06 ~ 2020-03-30
    OF - Director → CIF 0
    Mr Paul Richard Bullock
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-07-22 ~ 2020-03-30
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

H2O LEISURE GROUP LTD

Previous name
GUNTHER WAGNER LIMITED - 2017-05-08
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Property, Plant & Equipment
113,633 GBP2021-12-31
15,758 GBP2020-12-31
Total Inventories
133,546 GBP2021-12-31
10,980 GBP2020-12-31
Debtors
1,013,053 GBP2021-12-31
474,161 GBP2020-12-31
Cash at bank and in hand
241,810 GBP2021-12-31
291,012 GBP2020-12-31
Current Assets
1,388,409 GBP2021-12-31
776,153 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,103,921 GBP2021-12-31
-208,968 GBP2020-12-31
Net Current Assets/Liabilities
284,488 GBP2021-12-31
567,185 GBP2020-12-31
Total Assets Less Current Liabilities
398,121 GBP2021-12-31
582,943 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-322,799 GBP2021-12-31
-515,414 GBP2020-12-31
Net Assets/Liabilities
75,322 GBP2021-12-31
67,529 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
75,320 GBP2021-12-31
67,527 GBP2020-12-31
Equity
75,322 GBP2021-12-31
67,529 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
48,000 GBP2021-12-31
0 GBP2020-12-31
Other
109,403 GBP2021-12-31
53,601 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
157,403 GBP2021-12-31
53,601 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
-10,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-10,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-12-31
0 GBP2020-12-31
Other
43,770 GBP2021-12-31
37,843 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,770 GBP2021-12-31
37,843 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
15,927 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,927 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
-10,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
48,000 GBP2021-12-31
0 GBP2020-12-31
Other
65,633 GBP2021-12-31
15,758 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
925,684 GBP2021-12-31
350,253 GBP2020-12-31
Other Debtors
Amounts falling due within one year
87,369 GBP2021-12-31
123,908 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,013,053 GBP2021-12-31
474,161 GBP2020-12-31
Trade Creditors/Trade Payables
Current
641,669 GBP2021-12-31
75,529 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
9,670 GBP2020-12-31
Other Taxation & Social Security Payable
Current
1,460 GBP2021-12-31
14,493 GBP2020-12-31
Other Creditors
Current
460,792 GBP2021-12-31
109,276 GBP2020-12-31
Creditors
Current
1,103,921 GBP2021-12-31
208,968 GBP2020-12-31
Other Creditors
Non-current
322,799 GBP2021-12-31
515,414 GBP2020-12-31
  • H2O LEISURE GROUP LTD
    Info
    GUNTHER WAGNER LIMITED - 2017-05-08
    Registered number 03083642
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD
    Private Limited Company incorporated on 1995-07-25 (29 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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