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 4
  • 1
    Eagle, Gemma
    Individual (54 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Hadland, Guy William
    Company Director born in January 1979
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Swinburne, John Paul
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    SEVERN TRENT COSTAIN SERVICES LIMITED - 2014-01-03
    C2C SERVICES LIMITED - 2012-08-02
    Severn Trent Centre, 2 St John's Street, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-03-07 ~ 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 10
  • 1
    Clark, Peter
    Water Treatment Engineer born in February 1964
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Knighton, Elaine Margaret
    Managing Director born in August 1971
    Individual (2 offsprings)
    Officer
    1998-09-16 ~ 2024-03-07
    OF - Director → CIF 0
    Knighton, Elaine Margaret
    Individual (2 offsprings)
    Officer
    2016-08-18 ~ 2024-03-07
    OF - Secretary → CIF 0
    Mrs Elaine Margaret Knighton
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Gita Blackall
    Born in June 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Poolman, Stella Lydia
    Financial Director born in January 1944
    Individual
    Officer
    2004-08-25 ~ 2016-08-18
    OF - Director → CIF 0
    Poolman, Stella Lydia
    Individual
    Officer
    1998-10-01 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 5
    Blackall, Jonathan David
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2010-10-25 ~ 2024-03-07
    OF - Director → CIF 0
    Mr Jonathan David Blackall
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Ford, Benjamin James
    Business Development Director born in October 1975
    Individual (2 offsprings)
    Officer
    2004-08-25 ~ 2006-10-17
    OF - Director → CIF 0
  • 7
    Mr John Knighton
    Born in March 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Tod, Neil Edward
    Director born in September 1973
    Individual
    Officer
    2024-03-07 ~ 2024-12-13
    OF - Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-09-15 ~ 1998-09-15
    PE - Nominee Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1998-09-15 ~ 1998-09-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAKESIDE WATER AND BUILDING SERVICES LIMITED

Standard Industrial Classification
28960 - Manufacture Of Plastics And Rubber Machinery
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
286,071 GBP2023-12-31
243,940 GBP2022-12-31
Fixed Assets - Investments
15,916 GBP2023-12-31
10,916 GBP2022-12-31
Fixed Assets
301,987 GBP2023-12-31
254,856 GBP2022-12-31
Debtors
1,073,370 GBP2023-12-31
1,155,899 GBP2022-12-31
Cash at bank and in hand
1,965,233 GBP2023-12-31
1,120,508 GBP2022-12-31
Current Assets
3,169,071 GBP2023-12-31
2,321,407 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-697,872 GBP2023-12-31
-609,754 GBP2022-12-31
Net Current Assets/Liabilities
2,471,199 GBP2023-12-31
1,711,653 GBP2022-12-31
Total Assets Less Current Liabilities
2,773,186 GBP2023-12-31
1,966,509 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-82,585 GBP2023-12-31
-5,365 GBP2022-12-31
Net Assets/Liabilities
2,628,906 GBP2023-12-31
1,927,206 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,628,806 GBP2023-12-31
1,927,106 GBP2022-12-31
Equity
2,628,906 GBP2023-12-31
1,927,206 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
65,841 GBP2023-12-31
65,841 GBP2022-12-31
Other
491,300 GBP2023-12-31
465,865 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
557,141 GBP2023-12-31
531,706 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-119,816 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-119,816 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,033 GBP2023-12-31
34,943 GBP2022-12-31
Other
233,037 GBP2023-12-31
252,823 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271,070 GBP2023-12-31
287,766 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,090 GBP2023-01-01 ~ 2023-12-31
Other
63,146 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-82,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-82,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
27,808 GBP2023-12-31
30,898 GBP2022-12-31
Other
258,263 GBP2023-12-31
213,042 GBP2022-12-31
Investments in group undertakings and participating interests
15,916 GBP2023-12-31
10,916 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
977,125 GBP2023-12-31
1,008,648 GBP2022-12-31
Other Debtors
Amounts falling due within one year
96,245 GBP2023-12-31
147,251 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,073,370 GBP2023-12-31
1,155,899 GBP2022-12-31
Trade Creditors/Trade Payables
Current
199,625 GBP2023-12-31
279,236 GBP2022-12-31
Amounts owed to group undertakings
Current
15,615 GBP2023-12-31
62,966 GBP2022-12-31
Corporation Tax Payable
Current
297,240 GBP2023-12-31
122,511 GBP2022-12-31
Other Taxation & Social Security Payable
Current
146,372 GBP2023-12-31
133,841 GBP2022-12-31
Other Creditors
Current
39,020 GBP2023-12-31
11,200 GBP2022-12-31
Creditors
Current
697,872 GBP2023-12-31
609,754 GBP2022-12-31
Other Creditors
Non-current
82,585 GBP2023-12-31
5,365 GBP2022-12-31
Related profiles found in government register
  • LAKESIDE WATER AND BUILDING SERVICES LIMITED
    Info
    Registered number 03631827
    Unit 6, Enterprise Court, Eagle Business Park Falcon Way, Yaxley, Peterborough, Cambridgeshire PE7 3GR
    Private Limited Company incorporated on 1998-09-15 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • LAKESIDE WATER AND BUILDING SERVICES LIMITED
    S
    Registered number 03631827
    Unit 2, St Mary's Road Ramsey, Huntingdon, Cambridgeshire, United Kingdom, PE26 2SW
    Limited Company in England And Wales, Uk
    CIF 1
  • LAKESIDE WATER AND BUILDING SERVICES LIMITED
    S
    Registered number 03631827
    Unit 6 Enterprise Court, Eagle Business Park, Falcon Way, Yaxley, Cambridgeshire, England, PE7 3GR
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MARTIS ENVIRONMENTAL LIMITED - 2005-05-24
    Unit 6, Enterprise Court, Eagle Business Park Falcon Way, Yaxley, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,545 GBP2023-04-30
    Person with significant control
    2018-05-31 ~ dissolved
    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
  • 2
    Unit 6 Entrerprise Court Eagle Business Park, Falcon Way, Yaxley, Cambs.
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • MARTIS ENVIRONMENTAL LIMITED - 2005-05-24
    Unit 6, Enterprise Court, Eagle Business Park Falcon Way, Yaxley, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,545 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.