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 10
  • 1
    Mrs Janette Michele Collier
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Hugh Macdonald
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mrs Catherine Jane Wilson
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Wright, Alison
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
    Mrs Alison Wright
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Mr Michael Edward Collier
    Born in November 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Mr Richard Eric Wright
    Born in July 1937
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Peter Martin
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Hartley, Jeremy Peter
    Director born in October 1965
    Individual (67 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Mr Martin Newsholme
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 10
    Goldthorpe, Emma
    Accountant born in September 1980
    Individual (1 offspring)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Guy, Peter Kenneth
    Director born in June 1956
    Individual
    Officer
    2005-06-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Lowe, Sarah Joelle
    Individual (3 offsprings)
    Officer
    2010-05-14 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 3
    Lavin, Andrew Michael
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2005-06-10 ~ 2010-03-17
    OF - Director → CIF 0
  • 4
    Miller, Janette Michele
    Individual (4 offsprings)
    Officer
    2000-05-05 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 5
    Gundry, Allan
    Construction Director born in September 1958
    Individual
    Officer
    2016-12-05 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Mr Bernard James Whewell
    Born in June 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Mr Alan Douglas Sturrock
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Collier, Michael Edward
    Solicitor born in November 1954
    Individual (4 offsprings)
    Officer
    2000-05-05 ~ 2005-06-10
    OF - Director → CIF 0
  • 9
    Bourne, Emma Diane
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2018-06-11
    OF - Director → CIF 0
  • 10
    Wright, Richard Eric
    Company Director born in July 1937
    Individual (8 offsprings)
    Officer
    2000-05-05 ~ 2016-09-09
    OF - Director → CIF 0
  • 11
    Rawlinson, Deborah Jane
    Individual (15 offsprings)
    Officer
    2016-06-22 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 12
    Turpin, Richard
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2005-06-10 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Hartley, Jeremy Peter
    Director born in October 1965
    Individual (67 offsprings)
    Officer
    2011-06-15 ~ 2014-11-12
    OF - Director → CIF 0
  • 14
    Gosling, Daniel James
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ 2019-09-27
    OF - Director → CIF 0
  • 15
    Rayner, Jonathan Alistair
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2011-12-31 ~ 2016-09-16
    OF - Director → CIF 0
  • 16
    Carter, James Francis
    Chartered Surveyor born in June 1955
    Individual (7 offsprings)
    Officer
    2000-05-05 ~ 2005-06-10
    OF - Director → CIF 0
    Carter, James Francis
    Director born in June 1955
    Individual (7 offsprings)
    2014-11-12 ~ 2018-06-11
    OF - Director → CIF 0
  • 17
    O'brien, Connal Patrick
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 18
    Brighouse, David William
    Chartered Accountant born in March 1941
    Individual
    Officer
    2000-05-05 ~ 2005-05-02
    OF - Director → CIF 0
parent relation
Company in focus

WATER PARK LIMITED

Previous name
WPEW LIMITED - 2001-04-26
Standard Industrial Classification
85510 - Sports And Recreation Education
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
116,094 GBP2023-12-31
126,691 GBP2022-12-31
Debtors
238,504 GBP2023-12-31
253,139 GBP2022-12-31
Cash at bank and in hand
126,175 GBP2023-12-31
120,020 GBP2022-12-31
Current Assets
364,679 GBP2023-12-31
373,159 GBP2022-12-31
Creditors
Current
243,834 GBP2023-12-31
169,582 GBP2022-12-31
Net Current Assets/Liabilities
120,845 GBP2023-12-31
203,577 GBP2022-12-31
Total Assets Less Current Liabilities
236,939 GBP2023-12-31
330,268 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
395,818 GBP2023-12-31
364,219 GBP2022-12-31
Furniture and fittings
160,168 GBP2023-12-31
157,577 GBP2022-12-31
Computers
164,960 GBP2023-12-31
164,960 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
720,946 GBP2023-12-31
686,756 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,205 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,205 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
328,589 GBP2023-12-31
299,965 GBP2022-12-31
Furniture and fittings
124,663 GBP2023-12-31
111,409 GBP2022-12-31
Computers
151,600 GBP2023-12-31
148,691 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
604,852 GBP2023-12-31
560,065 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,691 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
13,254 GBP2023-01-01 ~ 2023-12-31
Computers
2,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,854 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,067 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,067 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
67,229 GBP2023-12-31
64,254 GBP2022-12-31
Furniture and fittings
35,505 GBP2023-12-31
46,168 GBP2022-12-31
Computers
13,360 GBP2023-12-31
16,269 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
23,336 GBP2023-12-31
36,057 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
29,385 GBP2023-12-31
95,679 GBP2022-12-31
Other Debtors
Current
540 GBP2023-12-31
1,029 GBP2022-12-31
Prepayments
Current
185,243 GBP2023-12-31
120,374 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
238,504 GBP2023-12-31
253,139 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,721 GBP2023-12-31
44,619 GBP2022-12-31
Amounts owed to group undertakings
Current
8,013 GBP2023-12-31
1,339 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,536 GBP2023-12-31
13,424 GBP2022-12-31
Other Creditors
Current
7,188 GBP2023-12-31
6,030 GBP2022-12-31
Accrued Liabilities
Current
170,505 GBP2023-12-31
86,985 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,934 GBP2023-12-31
9,278 GBP2022-12-31
Between one and five year
15,569 GBP2023-12-31
7,263 GBP2022-12-31
All periods
29,503 GBP2023-12-31
16,541 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • WATER PARK LIMITED
    Info
    WPEW LIMITED - 2001-04-26
    Registered number 03986248
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire PR5 6AW
    Private Limited Company incorporated on 2000-05-05 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.