logo
explain how to read the page

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
    Goodwin, Dallas Justina
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 2
    Harries, Geraint Rhys
    Individual (30 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Bisset, John
    Businessman born in October 1960
    Individual (3 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Amey, Joshua Mark
    Chartered Accountant born in March 1989
    Individual (4 offsprings)
    Officer
    2022-02-11 ~ 2023-07-28
    OF - Director → CIF 0
    Amey, Joshua Mark
    Individual (4 offsprings)
    Officer
    2022-02-11 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 5
    Blunden, Lee David
    Chartered Accountant born in January 1968
    Individual (21 offsprings)
    Officer
    2024-04-16 ~ 2024-10-31
    OF - Director → CIF 0
    Blunden, Lee David
    Individual (21 offsprings)
    Officer
    2024-04-16 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 6
    Parr, William
    Softener Manufacturer born in February 1939
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2001-02-20
    OF - Director → CIF 0
    Parr, William
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 7
    Goodwin, Steven Mark
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2022-02-11 ~ 2024-04-30
    OF - Director → CIF 0
    Goodwin, Steven Mark
    Individual (5 offsprings)
    Officer
    2023-07-28 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 8
    Caracciolo, Joel Andrew
    Accountant born in June 1984
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 9
    Goodwin, Karl
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 2024-02-09
    OF - Director → CIF 0
    Mr Karl Goodwin
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Mattissen, Hadi Mimun
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 11
    KINETICO UK HOLDINGS LIMITED
    - now 04135157
    KINETICO UK LIMITED - 2001-09-14
    Bridge House, Park Gate Chandlers Way, Park Gate Business Centre, Southampton, Hampshire, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    THE FLETCHER THOMPSON PRACTICE LIMITED
    03530296
    Newton Hall, Newton, Cambridge
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1998-09-11 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 13
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12 05302433
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    1998-09-10 ~ 1998-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENUS WATER LIMITED

Period: 2020-11-02 ~ now
Company number: 03629720
Registered names
GENUS WATER LIMITED - now 07133523
WISEWATER LIMITED - 1999-05-05
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
Brief company account
Property, Plant & Equipment
89,492 GBP2023-12-31
119,003 GBP2022-12-31
Debtors
547,477 GBP2023-12-31
526,498 GBP2022-12-31
Cash at bank and in hand
468,096 GBP2023-12-31
260,370 GBP2022-12-31
Current Assets
1,588,041 GBP2023-12-31
1,478,852 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-472,555 GBP2023-12-31
-609,493 GBP2022-12-31
Net Current Assets/Liabilities
1,115,486 GBP2023-12-31
869,359 GBP2022-12-31
Total Assets Less Current Liabilities
1,204,978 GBP2023-12-31
988,362 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-3,074 GBP2022-12-31
Net Assets/Liabilities
1,188,448 GBP2023-12-31
961,275 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,188,348 GBP2023-12-31
961,175 GBP2022-12-31
Equity
1,188,448 GBP2023-12-31
961,275 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
272021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
18,126 GBP2023-12-31
18,126 GBP2022-12-31
Plant and equipment
29,440 GBP2023-12-31
29,440 GBP2022-12-31
Furniture and fittings
34,983 GBP2023-12-31
31,595 GBP2022-12-31
Motor vehicles
122,699 GBP2023-12-31
133,259 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
205,248 GBP2023-12-31
212,420 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-17,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-17,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,597 GBP2023-12-31
13,420 GBP2022-12-31
Plant and equipment
15,059 GBP2023-12-31
10,265 GBP2022-12-31
Furniture and fittings
13,181 GBP2023-12-31
6,385 GBP2022-12-31
Motor vehicles
72,919 GBP2023-12-31
63,347 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,756 GBP2023-12-31
93,417 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,177 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,794 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,796 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,779 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-7,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,529 GBP2023-12-31
4,706 GBP2022-12-31
Plant and equipment
14,381 GBP2023-12-31
19,175 GBP2022-12-31
Furniture and fittings
21,802 GBP2023-12-31
25,210 GBP2022-12-31
Motor vehicles
49,780 GBP2023-12-31
69,912 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
461,576 GBP2023-12-31
489,787 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
30,067 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
64 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
606 GBP2023-12-31
628 GBP2022-12-31
Prepayments/Accrued Income
Current
55,164 GBP2023-12-31
36,083 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
547,477 GBP2023-12-31
526,498 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,847 GBP2023-12-31
8,298 GBP2022-12-31
Trade Creditors/Trade Payables
Current
155,230 GBP2023-12-31
219,677 GBP2022-12-31
Amounts owed to group undertakings
Current
79,391 GBP2023-12-31
113,378 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
75,666 GBP2022-12-31
Other Taxation & Social Security Payable
Current
149,185 GBP2023-12-31
110,328 GBP2022-12-31
Other Creditors
Current
16,741 GBP2023-12-31
5,046 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
70,161 GBP2023-12-31
77,100 GBP2022-12-31
Creditors
Current
472,555 GBP2023-12-31
609,493 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
3,074 GBP2022-12-31
Related profiles found in government register
  • GENUS WATER LIMITED
    Info
    DOLPHIN WATER SOLUTIONS LIMITED - 2020-11-02
    SOFTENERS DIRECT LIMITED - 2020-11-02
    WISEWATER LIMITED - 2020-11-02
    Registered number 03629720
    Bridge House Park Gate Business Centre, Park Gate Chandlers Way, Southampton, Hampshire SO31 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-10 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • GENUS WATER LIMITED
    S
    Registered number 3629720
    31, High Street, Haverhill, Suffolk, England, CB9 8AD
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOLPHIN WATER SOLUTIONS LIMITED
    - now 07133523 03629720
    GENUS WATER LIMITED
    - 2020-11-02 07133523 03629720
    WARD (SAFFRON WALDEN) LIMITED
    - 2019-11-18 07133523
    Bridge House Park Gate Business Centre, Park Gate Chandlers Way, Southampton, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-11 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.