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
3
- 1
Pollet, Sofie Veerle
Company Director born in November 1974Individual (11 offsprings)Officer
2014-08-01 ~ nowOF - Director → CIF 0 - 2
Jay, Simon William
Director born in September 1968Individual (2 offsprings)Officer 2023-09-18 ~ nowOF - Director → CIF 0 - 3
Mr Jacques Noel Pollet
Born in March 1946Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
9
- 1
Evans, Peter
Director born in January 1951IndividualOfficer 2006-11-30 ~ 2018-12-31OF - Director → CIF 0Evans, Peter
IndividualOfficer 2000-02-23 ~ 2006-11-30OF - Secretary → CIF 0 - 2
Sweet, Bronwen
IndividualOfficer 1999-12-15 ~ 2000-02-23OF - Secretary → CIF 0 - 3
Verhofstede, Louis, Mr.
Regional Manager born in September 1984IndividualOfficer 2023-01-01 ~ 2025-08-01OF - Director → CIF 0 - 4
Sweet, Steven Andrew
Managing Director born in January 1956Individual (1 offspring)Officer 1999-12-15 ~ 2023-01-01OF - Director → CIF 0Sweet, Steven Andrew
Individual (1 offspring)Officer 2007-01-01 ~ 2023-01-01OF - Secretary → CIF 0 - 5
Southgate, Matthew Thomas
Company Director born in September 1979IndividualOfficer 2019-11-11 ~ 2021-06-23OF - Director → CIF 0 - 6
Pollet, Jacques Noel
Director born in March 1946Individual (6 offsprings)Officer 2000-02-23 ~ 2023-01-01OF - Director → CIF 0 - 7
Gaston Wytynck, Adrienne Helena
Director born in March 1946Individual (5 offsprings)Officer 2000-02-23 ~ 2014-08-01OF - Director → CIF 0 - 8
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer1999-12-15 ~ 1999-12-15PE - Nominee Director → CIF 0 - 9SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer1999-12-15 ~ 1999-12-15PE - Nominee Secretary → CIF 0
Company in focus
WYCOMBE WATER LIMITED
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
212024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment
264,600 GBP2024-12-31
189,795 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
264,700 GBP2024-12-31
189,895 GBP2023-12-31
Total Inventories
950,854 GBP2024-12-31
1,022,341 GBP2023-12-31
Debtors
Current
1,039,753 GBP2024-12-31
1,194,102 GBP2023-12-31
Cash at bank and in hand
2,638,921 GBP2024-12-31
1,831,276 GBP2023-12-31
Current Assets
4,629,528 GBP2024-12-31
4,047,719 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-646,870 GBP2024-12-31
-1,047,038 GBP2023-12-31
Net Current Assets/Liabilities
3,982,658 GBP2024-12-31
3,000,681 GBP2023-12-31
Total Assets Less Current Liabilities
4,247,358 GBP2024-12-31
3,190,576 GBP2023-12-31
Net Assets/Liabilities
4,195,566 GBP2024-12-31
3,155,736 GBP2023-12-31
Equity
Called up share capital
50,100 GBP2024-12-31
50,100 GBP2023-12-31
50,100 GBP2023-01-01
Retained earnings (accumulated losses)
4,145,466 GBP2024-12-31
3,105,636 GBP2023-12-31
1,631,761 GBP2023-01-01
Equity
4,195,566 GBP2024-12-31
3,155,736 GBP2023-12-31
1,681,861 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,039,830 GBP2024-01-01 ~ 2024-12-31
1,973,875 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,039,830 GBP2024-01-01 ~ 2024-12-31
1,973,875 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,269 GBP2024-12-31
76,502 GBP2023-12-31
Motor vehicles
245,914 GBP2024-12-31
146,954 GBP2023-12-31
Furniture and fittings
62,672 GBP2024-12-31
38,294 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
678,396 GBP2024-12-31
522,053 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,737 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-17,865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-19,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
332,258 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
88,486 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,737 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,211 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,948 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,304 GBP2024-12-31
Motor vehicles
101,755 GBP2024-12-31
Furniture and fittings
36,412 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,796 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
50,965 GBP2024-12-31
43,341 GBP2023-12-31
Motor vehicles
144,159 GBP2024-12-31
92,915 GBP2023-12-31
Furniture and fittings
26,260 GBP2024-12-31
10,242 GBP2023-12-31
Finished Goods/Goods for Resale
950,854 GBP2024-12-31
1,022,341 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
959,419 GBP2024-12-31
1,130,484 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,815 GBP2024-12-31
15,194 GBP2023-12-31
Other Debtors
Current
42,184 GBP2024-12-31
36,687 GBP2023-12-31
Prepayments/Accrued Income
Current
32,335 GBP2024-12-31
11,737 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,010 GBP2024-12-31
265,313 GBP2023-12-31
Amounts owed to group undertakings
Current
307,230 GBP2024-12-31
432,301 GBP2023-12-31
Corporation Tax Payable
Current
7,856 GBP2024-12-31
Taxation/Social Security Payable
Current
261,900 GBP2024-12-31
262,852 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
54,874 GBP2024-12-31
86,572 GBP2023-12-31
Creditors
Current
646,870 GBP2024-12-31
1,047,038 GBP2023-12-31
Net Deferred Tax Liability/Asset
-51,792 GBP2024-12-31
-34,840 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-16,952 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-51,792 GBP2024-12-31
-35,523 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,100 shares2024-12-31
50,100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,600 GBP2024-12-31
156,600 GBP2023-12-31
Between one and five year
44,850 GBP2024-12-31
201,450 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
201,450 GBP2024-12-31
358,050 GBP2023-12-31
Related profiles found in government register
- Registered number 03894635
WYCOMBE WATER LIMITED
Info6 Premus, Coldharbour Way, Aylesbury, Buckinghamshire HP19 8APPrivate Limited Company incorporated on 1999-12-15 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0 WYCOMBE WATER LIMITED
SRegistered number 038946356 Premus, Coldharbour Way, Aylesbury, Buckinghamshire, England, HP19 8APPrivate Limited Company in England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 25 Stephenson Road, St. Ives, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)267,511 GBP2022-01-01 ~ 2022-12-31Person with significant control 2022-12-31 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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