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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Thomas, Maxwell Hugh
    Born in October 1945
    Individual (69 offsprings)
    Officer
    1997-12-12 ~ now
    OF - Director → CIF 0
    Mr Maxwell Hugh Thomas
    Born in October 1945
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Nutting, Lynda
    Individual (44 offsprings)
    Officer
    2008-11-17 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 3
    Wheeler, Barry George
    Developer born in September 1953
    Individual (11 offsprings)
    Officer
    1997-12-12 ~ 1999-09-30
    OF - Director → CIF 0
    Wheeler, Barry George
    Developer
    Individual (11 offsprings)
    Officer
    1997-12-12 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 4
    Embrey, Carol Anne
    Company Director born in October 1946
    Individual (6 offsprings)
    Officer
    1998-03-05 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Mills, Janine Danielle
    Individual (15 offsprings)
    Officer
    2000-09-01 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 6
    Jamieson, Christopher Samuel Andrew
    Director born in February 1942
    Individual (10 offsprings)
    Officer
    1998-03-05 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Empson, Lynne
    Individual (2 offsprings)
    Officer
    2000-03-07 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 8
    Thomas, Howard Michael
    Consultant born in March 1958
    Individual (31 offsprings)
    Officer
    2007-03-11 ~ 2007-04-05
    OF - Director → CIF 0
  • 9
    Coleman, Christopher John
    Individual (33 offsprings)
    Officer
    2003-07-28 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 10
    Cook, Robert Anthony
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 11
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Director → CIF 0
  • 12
    LINNELLS SECRETARIAL SERVICES LIMITED
    - now 03440292
    LENIA LIMITED - 1997-11-12
    Seacourt Tower, West Way, Oxford, United Kingdom
    Active Corporate (29 parents, 158 offsprings)
    Officer
    2000-02-18 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 13
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERMARK COTSWOLDS LIMITED

Period: 2014-07-30 ~ now
Company number: 03480200
Registered names
WATERMARK COTSWOLDS LIMITED - now 03498077
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
2,908,456 GBP2024-04-30
2,948,456 GBP2023-04-30
Fixed Assets - Investments
165 GBP2024-04-30
165 GBP2023-04-30
Fixed Assets
2,908,621 GBP2024-04-30
2,948,621 GBP2023-04-30
Debtors
1,455,459 GBP2024-04-30
1,498,814 GBP2023-04-30
Cash at bank and in hand
501 GBP2024-04-30
4,018 GBP2023-04-30
Current Assets
1,455,960 GBP2024-04-30
1,502,832 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-567,313 GBP2024-04-30
Net Current Assets/Liabilities
888,647 GBP2024-04-30
901,496 GBP2023-04-30
Total Assets Less Current Liabilities
3,797,268 GBP2024-04-30
3,850,117 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
3,797,168 GBP2024-04-30
3,850,017 GBP2023-04-30
Equity
3,797,268 GBP2024-04-30
3,850,117 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
37,400 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,400 GBP2023-04-30
Property, Plant & Equipment
Other
0 GBP2024-04-30
0 GBP2023-04-30
Investment Property - Fair Value Model
2,908,456 GBP2024-04-30
2,948,456 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-40,000 GBP2023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
165 GBP2024-04-30
165 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
22,620 GBP2024-04-30
20,475 GBP2023-04-30
Amounts Owed By Related Parties
151,521 GBP2024-04-30
Current
742,234 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,281,318 GBP2024-04-30
736,105 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,455,459 GBP2024-04-30
Amounts falling due within one year, Current
1,498,814 GBP2023-04-30
Trade Creditors/Trade Payables
Current
9,050 GBP2024-04-30
4,877 GBP2023-04-30
Amounts owed to group undertakings
Current
38,040 GBP2024-04-30
39,471 GBP2023-04-30
Corporation Tax Payable
Current
5,481 GBP2024-04-30
5,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-04-30
6,566 GBP2023-04-30
Other Creditors
Current
514,742 GBP2024-04-30
545,422 GBP2023-04-30
Creditors
Current
567,313 GBP2024-04-30
601,336 GBP2023-04-30
Related profiles found in government register
  • WATERMARK COTSWOLDS LIMITED
    Info
    WATERMARK RESORTS LIMITED - 2014-07-30
    STONECOURT LEISURE LTD - 2014-07-30
    Registered number 03480200
    Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire GL7 5LW
    PRIVATE LIMITED COMPANY incorporated on 1997-12-12 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • WATERMARK COTSWOLDS LIMITED
    S
    Registered number 03480200
    Summer Lake, Spine Road East, South Cerney, Cirencester, Gloucestershire, England, GL7 5LW
    Limited Company in Companies House, England And Wales
    CIF 1
  • WATERMARK COTSWOLDS LIMITED
    S
    Registered number 03480200
    Summer Lake, Spine Road East, South Cerney, Cirencester, Gloucestershire, United Kingdom, GL7 5LW
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    COTSWOLD COUNTRY PARK LIMITED
    07882145 06825200
    Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    COTSWOLD LAKES AND ESCAPES LIMITED - now
    WATERMARK LAKESIDE HOMES & HOLIDAYS LIMITED
    - 2025-02-18 05279437
    COTSWOLD LAKE HOLIDAYS LIMITED - 2005-10-27
    Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    COTSWOLD LAKES LIMITED
    - now 04343899
    COTSWOLD LAKE COMPANY LIMITED - 2010-06-22
    LINNELLS NUMBER FIFTY FIVE LIMITED - 2002-01-09
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    COTSWOLDS FINE WINE LIMITED
    - now 05103610
    WATERMARK EUROPE LIMITED - 2015-05-21
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    KEELY HOMES LIMITED
    - now 05806639
    KEELY BUILDING & CONSTRUCTION (2) LIMITED - 2006-08-07
    KEELY BUILDING 2 CONSTRUCTION LIMITED - 2006-05-23
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    LAKESIDE BUILDING CONSULTANTS LIMITED
    09692609
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    SUMMER LAKE (WATERS) LIMITED
    13677935
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    SUMMER LAKE LIMITED
    05747330
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    THE WATERMARK CLUB LIMITED
    - now 03497942
    ARENA ASSOCIATES LIMITED - 1998-04-14
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    THE WATERMARK LEISURE GROUP LIMITED
    - now 03498077
    WATERMARK (COTSWOLDS) LIMITED - 2000-05-18
    MILLENNIA INSPIRATIONS LIMITED - 1998-04-14
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    WATERMARK BUILDING CONSULTANTS LIMITED
    06911189
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    WATERMARK DEVELOPMENTS LIMITED
    05338015
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    WATERMARK LEISURE AND PROPERTY GROUP LIMITED
    05113742
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    WATERMARK MANAGEMENT COMPANY LIMITED
    - now 05480213 03497939
    WATERMARK CENTRAL SERVICES LIMITED - 2005-08-10
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    WMFISHERIES (WILD) LIMITED
    - now 06221291
    WMFISHERIES LIMITED - 2011-12-02
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    WMSKI (WILD) LIMITED
    - now 06325527
    WMSKI LIMITED - 2011-12-21
    Summer Lake Spine Road East, South Cerney, Cirencester, Glos, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.