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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.

Parent entities and officers
Active 5
  • 1
    Maher, James Christian
    Born in December 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Killingley, Matthew Barlow
    Born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Hothersall, Mark Andrew
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Pendleton, Carl
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address25, North Row, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Rizvi, Sameer
    Investment Manager born in September 1992
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2023-02-01
    OF - Director → CIF 0
    Rizvi, Sameer
    Director born in September 1992
    Individual (35 offsprings)
    icon of calendar 2020-12-04 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Cox, David Andrew
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2007-11-15
    OF - Director → CIF 0
  • 3
    Dillon, Gareth Edward
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 4
    Cox, Bernadette
    Director born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2003-04-07
    OF - Director → CIF 0
    Cox, Bernadette
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 5
    Dubylovska, Iryna
    Director born in May 1990
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2023-02-01
    OF - Director → CIF 0
    Dubylovska, Iryna
    Investment Manager born in May 1990
    Individual (20 offsprings)
    icon of calendar 2023-02-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Hothersall, Mark Andrew
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2022-12-04
    OF - Director → CIF 0
    Mr Mark Hothersall
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Wood, Ann Madeleine
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2017-06-21
    OF - Director → CIF 0
    Wood, Ann Madeleine
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-04-05
    OF - Secretary → CIF 0
    Wood, Ann Madeleine
    Director
    Individual
    icon of calendar 2007-11-15 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 8
    Mr Carl Pendleton
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ 2020-12-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2000-06-29 ~ 2000-06-29
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2000-06-29 ~ 2000-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUXTON WATER LTD

Previous name
R.H. BUXTON (MERSEYSIDE) LIMITED - 2003-04-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
449,642 GBP2024-12-31
460,062 GBP2023-12-31
Total Inventories
145,995 GBP2024-12-31
213,897 GBP2023-12-31
Debtors
1,757,686 GBP2024-12-31
2,391,723 GBP2023-12-31
Cash at bank and in hand
111,785 GBP2024-12-31
64,285 GBP2023-12-31
Current Assets
2,015,466 GBP2024-12-31
2,669,905 GBP2023-12-31
Creditors
Current
959,447 GBP2024-12-31
1,481,226 GBP2023-12-31
Net Current Assets/Liabilities
1,056,019 GBP2024-12-31
1,188,679 GBP2023-12-31
Total Assets Less Current Liabilities
1,505,661 GBP2024-12-31
1,648,741 GBP2023-12-31
Net Assets/Liabilities
1,081,979 GBP2024-12-31
969,111 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Share premium
7,439 GBP2024-12-31
7,439 GBP2023-12-31
Capital redemption reserve
358 GBP2024-12-31
358 GBP2023-12-31
Retained earnings (accumulated losses)
1,072,182 GBP2024-12-31
959,314 GBP2023-12-31
Equity
1,081,979 GBP2024-12-31
969,111 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,133,040 GBP2024-12-31
1,058,384 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-42,565 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
683,398 GBP2024-12-31
598,322 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
126,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-41,630 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
449,642 GBP2024-12-31
460,062 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
159,179 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
499,501 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
69,922 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
64,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
198,672 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
300,829 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
89,257 GBP2023-12-31
Merchandise
68,172 GBP2024-12-31
88,780 GBP2023-12-31
Value of work in progress
77,823 GBP2024-12-31
125,117 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
375,218 GBP2024-12-31
424,650 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,232,002 GBP2024-12-31
1,897,634 GBP2023-12-31
Other Debtors
Current
108,450 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
17,448 GBP2024-12-31
27,088 GBP2023-12-31
Prepayments/Accrued Income
Current
24,568 GBP2024-12-31
42,351 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,757,686 GBP2024-12-31
2,391,723 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
300,000 GBP2024-12-31
361,458 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
63,675 GBP2024-12-31
71,906 GBP2023-12-31
Trade Creditors/Trade Payables
Current
124,422 GBP2024-12-31
234,260 GBP2023-12-31
Amounts owed to group undertakings
Current
356,793 GBP2024-12-31
371,121 GBP2023-12-31
Corporation Tax Payable
Current
22,320 GBP2024-12-31
4,731 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,950 GBP2024-12-31
115,890 GBP2023-12-31
Other Creditors
Current
17,788 GBP2024-12-31
37,600 GBP2023-12-31
Accrued Liabilities
Current
38,499 GBP2024-12-31
9,556 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
183,334 GBP2024-12-31
483,334 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
139,448 GBP2024-12-31
120,038 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
183,334 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
63,675 GBP2024-12-31
71,906 GBP2023-12-31
Between one and five year, hire purchase agreements
139,448 GBP2024-12-31
hire purchase agreements
203,123 GBP2024-12-31
191,944 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,589 GBP2024-12-31
Between one and five year
4,829 GBP2024-12-31
All periods
16,418 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
100,900 GBP2024-12-31
76,258 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800 shares2024-12-31
Class 2 ordinary share
200 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
112,868 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
112,868 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BUXTON WATER LTD
    Info
    R.H. BUXTON (MERSEYSIDE) LIMITED - 2003-04-15
    Registered number 04023517
    icon of addressWhitehead & Howarth 327 Clifton Drive South, Lytham St. Annes FY8 1HN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • BUXTON WATER LTD
    S
    Registered number missing
    icon of addressClearwater Depot, 37a Midgeland Road, Blackpool, FY4 5HD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.