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
    Kent, Jamie Christian
    Finance Director born in September 1984
    Individual (21 offsprings)
    Officer
    2023-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    WATERCOOLERS DIRECT.COM LIMITED - 2021-03-31
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    723,517 GBP2021-03-31
    Person with significant control
    2023-07-01 ~ dissolved
    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 23
  • 1
    Oiseth, Axel
    Managing Director born in August 1970
    Individual
    Officer
    2003-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 2
    Mace, David John
    Sales Director born in September 1956
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2000-10-12
    OF - Director → CIF 0
  • 3
    Mr Peder Lorentzen
    Born in February 1989
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ms Julia Lorentzen
    Born in January 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Albaek, Carsten
    Ceo born in April 1972
    Individual
    Officer
    2017-01-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 6
    Ribe, Carl Christian
    Director
    Individual
    Officer
    1998-10-01 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 7
    Nes, Robert
    Managing Director born in August 1956
    Individual
    Officer
    2001-01-02 ~ 2002-01-01
    OF - Director → CIF 0
  • 8
    Rundblad, Sissel
    Operations Director born in September 1957
    Individual
    Officer
    2002-08-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 9
    Walters, Philip James
    Sales Director
    Individual
    Officer
    1998-01-22 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 10
    Mr Oscar Lorentzen
    Born in September 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Eidsaether, Olaf
    Managing Director born in May 1953
    Individual
    Officer
    1997-11-19 ~ 1999-08-12
    OF - Director → CIF 0
    Eidsaether, Olaf
    Director born in May 1953
    Individual
    1999-12-31 ~ 2002-01-01
    OF - Director → CIF 0
  • 12
    Berggren, Erik Christoffer
    Director born in July 1979
    Individual
    Officer
    2022-06-07 ~ 2023-11-28
    OF - Director → CIF 0
  • 13
    KÄllemyr, Nils Evert Mattias
    Chairman born in February 1970
    Individual
    Officer
    2022-06-07 ~ 2023-11-28
    OF - Director → CIF 0
  • 14
    Andsem, Berit Wattne
    Consultant born in January 1969
    Individual
    Officer
    2012-09-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 15
    Mcfarlane, Lorna Kathryn
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2004-11-30
    OF - Director → CIF 0
    Mcfarlane, Lorna Kathryn
    Director
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 16
    Nokleby, Magnus
    General Manager born in January 1985
    Individual
    Officer
    2016-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Hagen, Jan Fredrik
    Managing Director born in September 1959
    Individual
    Officer
    1999-08-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Phillips, Jonathan David
    Ops Manager born in January 1964
    Individual
    Officer
    2000-09-15 ~ 2002-07-31
    OF - Director → CIF 0
    Phillips, Jonathan David
    Tec Manager
    Individual
    Officer
    1997-11-19 ~ 1998-01-22
    OF - Secretary → CIF 0
  • 19
    Byrne, Paul John
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2014-04-11
    OF - Director → CIF 0
    Byrne, Paul John
    Director
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 20
    Abolins, Richard James
    Individual
    Officer
    2014-03-11 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 21
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-08-29 ~ 1997-08-29
    PE - Nominee Director → CIF 0
  • 22
    Vollsveien , 13c1366, Lysaker, Norway
    Corporate
    Person with significant control
    2022-08-01 ~ 2023-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 23
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1997-08-29 ~ 1997-08-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PURE WATER COMPANY LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
911,957 GBP2022-12-31
769,643 GBP2021-12-31
Debtors
685,225 GBP2022-12-31
466,862 GBP2021-12-31
Cash at bank and in hand
484,811 GBP2022-12-31
262,931 GBP2021-12-31
Current Assets
1,602,602 GBP2022-12-31
1,124,066 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,214,726 GBP2022-12-31
-859,311 GBP2021-12-31
Net Current Assets/Liabilities
387,876 GBP2022-12-31
264,755 GBP2021-12-31
Total Assets Less Current Liabilities
1,299,833 GBP2022-12-31
1,034,398 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,008,408 GBP2022-12-31
-771,392 GBP2021-12-31
Net Assets/Liabilities
291,425 GBP2022-12-31
263,006 GBP2021-12-31
Equity
Called up share capital
2,030,377 GBP2022-12-31
2,030,377 GBP2021-12-31
Retained earnings (accumulated losses)
-1,738,952 GBP2022-12-31
-1,767,371 GBP2021-12-31
Equity
291,425 GBP2022-12-31
263,006 GBP2021-12-31
Average Number of Employees
92022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
7,667 GBP2022-12-31
7,667 GBP2021-12-31
Plant and equipment
2,764,121 GBP2022-12-31
2,354,119 GBP2021-12-31
Furniture and fittings
13,761 GBP2022-12-31
12,525 GBP2021-12-31
Computers
120,218 GBP2022-12-31
117,388 GBP2021-12-31
Motor vehicles
22,328 GBP2022-12-31
22,328 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,928,095 GBP2022-12-31
2,514,027 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
7,667 GBP2022-12-31
7,667 GBP2021-12-31
Plant and equipment
1,864,003 GBP2022-12-31
1,600,193 GBP2021-12-31
Furniture and fittings
11,389 GBP2022-12-31
10,904 GBP2021-12-31
Computers
116,798 GBP2022-12-31
114,921 GBP2021-12-31
Motor vehicles
16,281 GBP2022-12-31
10,699 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,016,138 GBP2022-12-31
1,744,384 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
263,810 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
485 GBP2022-01-01 ~ 2022-12-31
Computers
1,877 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
5,582 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
271,754 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
900,118 GBP2022-12-31
753,926 GBP2021-12-31
Furniture and fittings
2,372 GBP2022-12-31
1,621 GBP2021-12-31
Computers
3,420 GBP2022-12-31
2,467 GBP2021-12-31
Motor vehicles
6,047 GBP2022-12-31
11,629 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
596,380 GBP2022-12-31
402,973 GBP2021-12-31
Other Debtors
Current
38,371 GBP2022-12-31
35,651 GBP2021-12-31
Prepayments/Accrued Income
Current
23,423 GBP2022-12-31
23,683 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
658,174 GBP2022-12-31
462,307 GBP2021-12-31
Trade Creditors/Trade Payables
Current
116,322 GBP2022-12-31
74,422 GBP2021-12-31
Other Taxation & Social Security Payable
Current
166,400 GBP2022-12-31
93,132 GBP2021-12-31
Other Creditors
Current
932,004 GBP2022-12-31
691,757 GBP2021-12-31
Creditors
Current
1,214,726 GBP2022-12-31
859,311 GBP2021-12-31
Other Creditors
Non-current
1,008,408 GBP2022-12-31
771,392 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
302,303 GBP2022-12-31
318,868 GBP2021-12-31
  • THE PURE WATER COMPANY LTD
    Info
    Registered number 03426300
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    Private Limited Company incorporated on 1997-08-29 and dissolved on 2024-12-03 (27 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-29
    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.