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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 24
  • 1
    West, Jonathan Hugh
    Managing Director born in October 1975
    Individual (34 offsprings)
    Officer
    2014-10-01 ~ 2022-03-04
    OF - Director → CIF 0
    West, Jonathan Hugh
    Individual (34 offsprings)
    Officer
    2014-10-01 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 2
    Clissold, Graeme David Robert
    Management Accountant born in October 1957
    Individual (23 offsprings)
    Officer
    2006-04-01 ~ 2014-10-01
    OF - Director → CIF 0
    Clissold, Graeme David Robert
    Management Accountant
    Individual (23 offsprings)
    Officer
    2006-04-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 3
    Johnson, Adam Thomas
    Born in March 1990
    Individual (10 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Bloomfield, Nicola Christine
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    1999-07-13 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Connor, Richard Anthony
    Commercial Director born in May 1967
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Maclean Bristol, Charlie Bladen Maclean
    Emergency Planner born in March 1967
    Individual (3 offsprings)
    Officer
    1999-08-18 ~ 2000-05-26
    OF - Director → CIF 0
  • 7
    Silcock, Nicola Christine
    Director born in December 1958
    Individual (17 offsprings)
    Officer
    2007-03-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Smith, Andrew Patrick
    Born in September 1960
    Individual (37 offsprings)
    Officer
    2022-03-04 ~ 2025-12-17
    OF - Director → CIF 0
  • 9
    Falconer, Christopher Francis Gwyn
    Born in August 1990
    Individual (9 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Silcock, Keith William
    Director born in July 1953
    Individual (17 offsprings)
    Officer
    1999-07-13 ~ 2014-09-01
    OF - Director → CIF 0
    Silcock, Keith William
    Director
    Individual (17 offsprings)
    Officer
    2005-02-07 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 11
    Hernandez, Rafael Ruiz
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ 2025-12-17
    OF - Director → CIF 0
  • 12
    Carr, Julian Edward
    Born in April 1963
    Individual (55 offsprings)
    Officer
    2025-02-07 ~ 2025-12-17
    OF - Director → CIF 0
  • 13
    Cockburn, Jonathan Colin
    Born in February 1990
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ 2025-12-17
    OF - Director → CIF 0
  • 14
    Heathcote, Trevor Lewis
    Chairman born in May 1965
    Individual (64 offsprings)
    Officer
    2014-10-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 15
    Sullivan, David
    Born in March 1987
    Individual (10 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 16
    Wittet, Pascal Adrian
    Investment Management born in June 1981
    Individual (36 offsprings)
    Officer
    2022-03-04 ~ 2025-02-07
    OF - Director → CIF 0
  • 17
    Llanos, Simon Bores
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ 2025-12-17
    OF - Director → CIF 0
  • 18
    Mills, Adrian David Andrew
    Director born in January 1961
    Individual (12 offsprings)
    Officer
    1999-08-18 ~ 2005-11-02
    OF - Director → CIF 0
    Mills, Adrian David Andrew
    Consultant
    Individual (12 offsprings)
    Officer
    1999-07-13 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 19
    Taylor, Raymond Edward
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    2006-04-05 ~ 2007-02-09
    OF - Director → CIF 0
  • 20
    Clarke, Andrew
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    2005-01-14 ~ 2006-07-07
    OF - Director → CIF 0
  • 21
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1999-07-13 ~ 1999-07-27
    OF - Nominee Director → CIF 0
  • 22
    SORIS ACQUISITION LTD
    13729878
    11, Lloyd Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1999-07-13 ~ 1999-07-13
    OF - Nominee Secretary → CIF 0
  • 24
    FGS UTILITIES LIMITED - now 08416042 05684308
    FGS ORGANICS LIMITED - 2013-03-07
    Stanford Bridge Farm, Station Road, Pluckley, Ashford, Kent, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WATER DIRECT LIMITED

Period: 2016-04-09 ~ now
Company number: 03806395 03511659... (more)
Registered names
WATER DIRECT LIMITED - now 03511659... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-4,323,091 GBP2024-05-01 ~ 2025-04-30
-2,989,215 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
51,825 GBP2024-05-01 ~ 2025-04-30
66,419 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
7,969,969 GBP2024-05-01 ~ 2025-04-30
3,970,610 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
6,655,505 GBP2024-05-01 ~ 2025-04-30
3,375,716 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
6,655,505 GBP2024-05-01 ~ 2025-04-30
3,375,716 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other
131,522 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
2,868,797 GBP2025-04-30
3,417,251 GBP2024-04-30
Fixed Assets
3,000,319 GBP2025-04-30
3,417,251 GBP2024-04-30
Debtors
19,612,176 GBP2025-04-30
9,367,678 GBP2024-04-30
Cash at bank and in hand
2,389,092 GBP2025-04-30
4,425,779 GBP2024-04-30
Current Assets
22,459,755 GBP2025-04-30
14,274,178 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-4,905,199 GBP2024-04-30
Net Current Assets/Liabilities
16,371,587 GBP2025-04-30
9,368,979 GBP2024-04-30
Total Assets Less Current Liabilities
19,371,906 GBP2025-04-30
12,786,230 GBP2024-04-30
Net Assets/Liabilities
19,056,072 GBP2025-04-30
12,400,567 GBP2024-04-30
Equity
Called up share capital
1,500 GBP2025-04-30
1,500 GBP2024-04-30
1,500 GBP2023-04-30
Retained earnings (accumulated losses)
19,054,572 GBP2025-04-30
12,399,067 GBP2024-04-30
9,023,351 GBP2023-04-30
Equity
19,056,072 GBP2025-04-30
12,400,567 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
6,655,505 GBP2024-05-01 ~ 2025-04-30
3,375,716 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
18,450 GBP2024-05-01 ~ 2025-04-30
19,200 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
912024-05-01 ~ 2025-04-30
842023-05-01 ~ 2024-04-30
Wages/Salaries
5,207,851 GBP2024-05-01 ~ 2025-04-30
4,009,641 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,710 GBP2024-05-01 ~ 2025-04-30
113,675 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
5,870,915 GBP2024-05-01 ~ 2025-04-30
4,599,329 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-52,665 GBP2024-05-01 ~ 2025-04-30
597,303 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
131,522 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-04-30
Intangible Assets
Development expenditure
131,522 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
245,331 GBP2025-04-30
245,331 GBP2024-04-30
Plant and equipment
1,674,970 GBP2025-04-30
1,659,059 GBP2024-04-30
Furniture and fittings
3,083 GBP2025-04-30
3,083 GBP2024-04-30
Computers
106,917 GBP2025-04-30
71,446 GBP2024-04-30
Motor vehicles
5,990,026 GBP2025-04-30
5,834,378 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
8,020,327 GBP2025-04-30
7,813,297 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,000 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-8,167 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-11,167 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,136,149 GBP2025-04-30
1,022,451 GBP2024-04-30
Furniture and fittings
668 GBP2025-04-30
51 GBP2024-04-30
Computers
70,578 GBP2025-04-30
61,810 GBP2024-04-30
Motor vehicles
3,728,451 GBP2025-04-30
3,108,774 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,151,530 GBP2025-04-30
4,396,046 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
113,834 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
617 GBP2024-05-01 ~ 2025-04-30
Computers
8,768 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
621,446 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
757,389 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-136 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-1,769 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,905 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
29,647 GBP2025-04-30
Plant and equipment
538,821 GBP2025-04-30
636,608 GBP2024-04-30
Furniture and fittings
2,415 GBP2025-04-30
3,032 GBP2024-04-30
Computers
36,339 GBP2025-04-30
9,636 GBP2024-04-30
Motor vehicles
2,261,575 GBP2025-04-30
2,725,604 GBP2024-04-30
Land and buildings, Owned/Freehold
42,371 GBP2024-04-30
Finished Goods/Goods for Resale
458,487 GBP2025-04-30
480,721 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
4,193,903 GBP2025-04-30
1,810,455 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-30
520,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
13,959,370 GBP2025-04-30
6,019,208 GBP2024-04-30
Other Debtors
Current
8,785 GBP2025-04-30
260,894 GBP2024-04-30
Prepayments/Accrued Income
Current
1,450,118 GBP2025-04-30
757,121 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
19,612,176 GBP2025-04-30
Current, Amounts falling due within one year
9,367,678 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,060,696 GBP2025-04-30
657,225 GBP2024-04-30
Amounts owed to group undertakings
Current
2,649,924 GBP2025-04-30
2,594,436 GBP2024-04-30
Corporation Tax Payable
Current
346,318 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
315,278 GBP2025-04-30
129,541 GBP2024-04-30
Other Creditors
Current
118,751 GBP2025-04-30
503,838 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,597,201 GBP2025-04-30
1,020,159 GBP2024-04-30
Creditors
Current
6,088,168 GBP2025-04-30
4,905,199 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2025-04-30
1,500 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
473,500 GBP2025-04-30
468,500 GBP2024-04-30
Between two and five year
1,150,000 GBP2025-04-30
888,208 GBP2024-04-30
More than five year
1,245,000 GBP2025-04-30
113,750 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,868,500 GBP2025-04-30
1,470,458 GBP2024-04-30
  • WATER DIRECT LIMITED
    Info
    STOURBRIDGE WATER DIRECT LIMITED - 2016-04-09
    STOURBRIDGE WATER SERVICES LIMITED - 2016-04-09
    Registered number 03806395
    The Victor Building Earls Colne Business Park, Earls Colne, Colchester CO6 2NS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-13 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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