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
    Mr Jacques Noel Pollet
    Born in March 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pollet, Sofie Veerle
    Company Director born in November 1974
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ now
    OF - director → CIF 0
  • 3
    Verhofstede, Louis, Mr.
    Regional Manager born in September 1984
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 4
    Jay, Simon William
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Pollet, Jacques Noel
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    2000-02-23 ~ 2023-01-01
    OF - director → CIF 0
  • 2
    Southgate, Matthew Thomas
    Company Director born in September 1979
    Individual
    Officer
    2019-11-11 ~ 2021-06-23
    OF - director → CIF 0
  • 3
    Sweet, Bronwen
    Individual
    Officer
    1999-12-15 ~ 2000-02-23
    OF - secretary → CIF 0
  • 4
    Sweet, Steven Andrew
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2023-01-01
    OF - director → CIF 0
    Sweet, Steven Andrew
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2023-01-01
    OF - secretary → CIF 0
  • 5
    Evans, Peter
    Director born in January 1951
    Individual
    Officer
    2006-11-30 ~ 2018-12-31
    OF - director → CIF 0
    Evans, Peter
    Individual
    Officer
    2000-02-23 ~ 2006-11-30
    OF - secretary → CIF 0
  • 6
    Gaston Wytynck, Adrienne Helena
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    2000-02-23 ~ 2014-08-01
    OF - director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-12-15 ~ 1999-12-15
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

WYCOMBE WATER LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
212023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment
189,795 GBP2023-12-31
194,780 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
189,895 GBP2023-12-31
194,880 GBP2022-12-31
Total Inventories
1,022,341 GBP2023-12-31
1,165,229 GBP2022-12-31
Debtors
Current
1,194,102 GBP2023-12-31
1,058,867 GBP2022-12-31
Cash at bank and in hand
1,831,276 GBP2023-12-31
1,669,511 GBP2022-12-31
Current Assets
4,047,719 GBP2023-12-31
3,893,607 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,047,038 GBP2023-12-31
-2,406,626 GBP2022-12-31
Net Current Assets/Liabilities
3,000,681 GBP2023-12-31
1,486,981 GBP2022-12-31
Total Assets Less Current Liabilities
3,190,576 GBP2023-12-31
1,681,861 GBP2022-12-31
Net Assets/Liabilities
3,155,736 GBP2023-12-31
1,681,861 GBP2022-12-31
Equity
Called up share capital
50,100 GBP2023-12-31
50,100 GBP2022-12-31
50,000 GBP2022-01-01
Retained earnings (accumulated losses)
3,105,636 GBP2023-12-31
1,631,761 GBP2022-12-31
1,631,623 GBP2022-01-01
Equity
3,155,736 GBP2023-12-31
1,681,861 GBP2022-12-31
1,681,623 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,973,875 GBP2023-01-01 ~ 2023-12-31
500,138 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,973,875 GBP2023-01-01 ~ 2023-12-31
500,138 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,973,875 GBP2023-01-01 ~ 2023-12-31
500,138 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,973,875 GBP2023-01-01 ~ 2023-12-31
500,138 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
-500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
-500,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
100 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,502 GBP2023-12-31
26,441 GBP2022-12-31
Motor vehicles
146,954 GBP2023-12-31
124,082 GBP2022-12-31
Furniture and fittings
38,294 GBP2023-12-31
37,935 GBP2022-12-31
Office equipment
29,965 GBP2022-12-31
Other
23,731 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
522,053 GBP2023-12-31
472,522 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-27,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-27,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,312 GBP2022-12-31
Motor vehicles
38,483 GBP2022-12-31
Furniture and fittings
24,637 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
277,742 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
21,849 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
33,776 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
3,415 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
72,736 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-18,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,161 GBP2023-12-31
Motor vehicles
54,039 GBP2023-12-31
Furniture and fittings
28,052 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332,258 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
43,341 GBP2023-12-31
15,129 GBP2022-12-31
Motor vehicles
92,915 GBP2023-12-31
85,599 GBP2022-12-31
Furniture and fittings
10,242 GBP2023-12-31
13,298 GBP2022-12-31
Office equipment
29,965 GBP2022-12-31
Other
23,731 GBP2022-12-31
Finished Goods/Goods for Resale
1,022,341 GBP2023-12-31
1,165,229 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,130,484 GBP2023-12-31
1,018,638 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,194 GBP2023-12-31
Other Debtors
Current
36,687 GBP2023-12-31
Prepayments/Accrued Income
Current
11,737 GBP2023-12-31
30,074 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
10,155 GBP2022-12-31
Trade Creditors/Trade Payables
Current
265,313 GBP2023-12-31
198,894 GBP2022-12-31
Amounts owed to group undertakings
Current
432,301 GBP2023-12-31
1,837,246 GBP2022-12-31
Corporation Tax Payable
Current
33,859 GBP2022-12-31
Taxation/Social Security Payable
Current
262,852 GBP2023-12-31
161,324 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
86,572 GBP2023-12-31
175,303 GBP2022-12-31
Creditors
Current
1,047,038 GBP2023-12-31
2,406,626 GBP2022-12-31
Net Deferred Tax Liability/Asset
-34,840 GBP2023-12-31
10,155 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-44,995 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-35,523 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,100 shares2023-12-31
50,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,600 GBP2023-12-31
156,600 GBP2022-12-31
Between one and five year
201,450 GBP2023-12-31
358,050 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
358,050 GBP2023-12-31
514,650 GBP2022-12-31
Related profiles found in government register
  • WYCOMBE WATER LIMITED
    Info
    Registered number 03894635
    6 Premus, Coldharbour Way, Aylesbury, Buckinghamshire HP19 8AP
    Private Limited Company incorporated on 1999-12-15 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • WYCOMBE WATER LIMITED
    S
    Registered number 03894635
    6 Premus, Coldharbour Way, Aylesbury, Buckinghamshire, England, HP19 8AP
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Stephenson Road, St. Ives, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    267,511 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2022-12-31 ~ now
    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 policy

© 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.