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 1
  • Britten, Simon Charles
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    2005-03-01 ~ now
    OF - director → CIF 0
    Mr Simon Charles Britten
    Born in September 1966
    Individual (11 offsprings)
    Person with significant control
    2021-01-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Berger, Lewis
    Accountant
    Individual
    Officer
    2000-01-21 ~ 2001-01-21
    OF - secretary → CIF 0
  • 2
    Pinkney, Peter Howard
    Company Secretary
    Individual
    Officer
    2001-01-21 ~ 2005-03-01
    OF - secretary → CIF 0
  • 3
    Britton, John Charles
    Company Director
    Individual
    Officer
    2005-03-01 ~ 2005-06-15
    OF - secretary → CIF 0
  • 4
    Pinkney, Gail Diane
    Residual Srock Purchester born in June 1951
    Individual
    Officer
    2000-01-21 ~ 2005-03-01
    OF - director → CIF 0
    Pinkney, Gail Diane
    Residual Srock Purchester
    Individual
    Officer
    2000-01-21 ~ 2001-03-19
    OF - secretary → CIF 0
  • 5
    Woodward, Susan Anita
    Individual (1 offspring)
    Officer
    2005-05-15 ~ 2020-07-17
    OF - secretary → CIF 0
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-01-21 ~ 2000-01-21
    PE - nominee-director → CIF 0
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-01-21 ~ 2000-01-21
    PE - nominee-secretary → CIF 0
  • 8
    BRITTEN HOLDINGS LIMITED - 2015-06-01
    Glovers Meadow Business Centre, Glovers Meadow, Maesbury Road Industrial Estate, Maesbury Road Industrial Estate, Oswestry, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,362,677 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WATERGATE SYSTEMS LTD

Previous name
KT'S LEEDS LIMITED - 2020-08-18
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Current Assets
4,756 GBP2023-05-31
22,044 GBP2022-05-31
Creditors
Amounts falling due within one year
-23,499 GBP2023-05-31
-12,982 GBP2022-05-31
Net Current Assets/Liabilities
-18,743 GBP2023-05-31
9,062 GBP2022-05-31
Total Assets Less Current Liabilities
-18,743 GBP2023-05-31
9,062 GBP2022-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
-18,743 GBP2023-05-31
9,062 GBP2022-05-31
Equity
-18,743 GBP2023-05-31
9,062 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • WATERGATE SYSTEMS LTD
    Info
    KT'S LEEDS LIMITED - 2020-08-18
    Registered number 03910930
    Foresters Hall, Wyle Cop, Shrewsbury SY1 1UT
    Private Limited Company incorporated on 2000-01-21 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.