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
    Sansom, Christopher Leslie, Professor
    Professor born in January 1954
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Tonnellier, Xavier, Dr
    Associate Professor Precision Engineering born in April 1980
    Individual (2 offsprings)
    Officer
    2017-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Aw, Malcolm
    Corporate Strategist born in May 1947
    Individual (16 offsprings)
    Officer
    2000-10-23 ~ now
    OF - Director → CIF 0
    Mr Malcolm Aw
    Born in May 1947
    Individual (16 offsprings)
    Person with significant control
    2016-11-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Graham, Ian
    Financial Adviser born in January 1967
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Cheong Chen, Kwai
    Businessmen born in March 1942
    Individual (5 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Dreger-smith, Beata
    Head Of Business Administration And Pr born in April 1981
    Individual
    Officer
    2020-03-18 ~ 2020-10-30
    OF - Director → CIF 0
    Dreger-smith, Beata
    Individual
    Officer
    2019-07-03 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 2
    Gonzalez Marrero, Miguel Angel
    Information Technology born in April 1972
    Individual (2 offsprings)
    Officer
    2011-02-11 ~ 2012-04-18
    OF - Director → CIF 0
  • 3
    Reavley, David
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    2018-10-18 ~ 2023-04-12
    OF - Director → CIF 0
  • 4
    Johnstone, Gillian, Mrs.
    Director Of Public Affairs born in September 1972
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2018-10-19
    OF - Director → CIF 0
  • 5
    Pilkington-miksa, Jan
    Corporate Finance Consultant born in June 1946
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2020-12-07
    OF - Director → CIF 0
  • 6
    Koh, Seng Chaun Liam
    It Consultant born in October 1951
    Individual
    Officer
    2002-11-08 ~ 2013-11-05
    OF - Director → CIF 0
    Koh Liam, Seng Chuan
    It Consultant born in October 1951
    Individual
    Officer
    2014-08-07 ~ 2023-04-12
    OF - Director → CIF 0
  • 7
    Sansom, Christpher Leslie
    Associate Professor born in August 1968
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2016-11-03
    OF - Director → CIF 0
    Sansom, Christopher Leslie, Dr
    Associate Professor born in January 1954
    Individual (1 offspring)
    Officer
    2016-11-03 ~ 2023-04-12
    OF - Director → CIF 0
  • 8
    Territt, Martin
    Public Affairs born in February 1960
    Individual
    Officer
    2018-02-05 ~ 2019-07-17
    OF - Director → CIF 0
  • 9
    Whitehead, James Hugo
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2023-02-09
    OF - Director → CIF 0
  • 10
    Aw, Malcolm
    Corporate Strategist
    Individual (16 offsprings)
    Officer
    2000-10-23 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 11
    Poindexter, Todd Clarke
    Business Consultant born in July 1961
    Individual (4 offsprings)
    Officer
    2012-08-23 ~ 2012-08-27
    OF - Director → CIF 0
  • 12
    Reavley, Guy Andrew
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2021-02-25 ~ 2023-04-12
    OF - Director → CIF 0
  • 13
    Troyano Martinez, Jose Juan, Dr
    Dentist born in March 1975
    Individual (1 offspring)
    Officer
    2011-02-11 ~ 2013-11-04
    OF - Director → CIF 0
  • 14
    O'broin, Declan, Dr
    Engineer born in September 1946
    Individual
    Officer
    2003-01-23 ~ 2013-11-04
    OF - Director → CIF 0
  • 15
    Macwhirter, Stuart Boyde
    Chartered Accountant born in January 1944
    Individual (13 offsprings)
    Officer
    2017-07-12 ~ 2018-03-12
    OF - Director → CIF 0
  • 16
    Ramallo Galvan, Saulo
    Company Director born in December 1973
    Individual
    Officer
    2000-10-23 ~ 2003-04-24
    OF - Director → CIF 0
    Ramallo Galvan, Saulo
    Building Contractor born in December 1973
    Individual
    2011-02-11 ~ 2013-11-04
    OF - Director → CIF 0
  • 17
    Yap, Ngen Siak
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ 2023-04-12
    OF - Director → CIF 0
  • 18
    Aw, Christopher
    Information Systems Engineer born in October 1980
    Individual
    Officer
    2012-03-18 ~ 2013-11-05
    OF - Director → CIF 0
  • 19
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-10-23 ~ 2000-10-23
    PE - Nominee Director → CIF 0
  • 20
    Bridge House, 181 Queen Victoria Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-10-23 ~ 2000-10-23
    PE - Director → CIF 0
    2000-10-23 ~ 2000-10-23
    PE - Nominee Secretary → CIF 0
  • 21
    WATERLEAUX LIMITED - 2020-08-21
    9, Perseverance Works, Kingsland Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2023-10-11 ~ 2024-08-02
    PE - Director → CIF 0
parent relation
Company in focus

SOLAR WATER PLC

Previous name
WATERL'EAU PLC - 2018-02-07
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Turnover/Revenue
136,304 GBP2023-01-01 ~ 2023-12-31
793,481 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-275,385 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
136,304 GBP2023-01-01 ~ 2023-12-31
518,096 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-484,500 GBP2023-01-01 ~ 2023-12-31
-606,245 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-335,907 GBP2023-01-01 ~ 2023-12-31
-32,922 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-358,230 GBP2023-01-01 ~ 2023-12-31
-33,911 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-358,230 GBP2023-01-01 ~ 2023-12-31
-33,911 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-358,230 GBP2023-01-01 ~ 2023-12-31
-33,911 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
950,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Property, Plant & Equipment
1,981 GBP2023-12-31
3,548 GBP2022-12-31
Fixed Assets
951,981 GBP2023-12-31
1,003,548 GBP2022-12-31
Debtors
Current
211,114 GBP2023-12-31
348,682 GBP2022-12-31
Current assets - Investments
4,515 GBP2023-12-31
30,735 GBP2022-12-31
Cash at bank and in hand
39,071 GBP2023-12-31
429,975 GBP2022-12-31
Current Assets
254,700 GBP2023-12-31
809,392 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-751,969 GBP2023-12-31
-990,891 GBP2022-12-31
Net Current Assets/Liabilities
-497,269 GBP2023-12-31
-181,499 GBP2022-12-31
Total Assets Less Current Liabilities
454,712 GBP2023-12-31
822,049 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,060 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
439,652 GBP2023-12-31
797,882 GBP2022-12-31
Equity
Called up share capital
1,421,914 GBP2023-12-31
1,421,914 GBP2022-12-31
1,421,914 GBP2022-01-01
Share premium
2,810,706 GBP2023-12-31
2,810,706 GBP2022-12-31
2,810,706 GBP2022-01-01
Retained earnings (accumulated losses)
-3,792,968 GBP2023-12-31
-3,434,738 GBP2022-12-31
-3,400,827 GBP2022-01-01
Equity
439,652 GBP2023-12-31
797,882 GBP2022-12-31
831,793 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-358,230 GBP2023-01-01 ~ 2023-12-31
-33,911 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-358,230 GBP2023-01-01 ~ 2023-12-31
-33,911 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,567 GBP2023-01-01 ~ 2023-12-31
1,567 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
39,071 GBP2023-12-31
429,975 GBP2022-12-31
83,117 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Computers
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
40,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
89,359 GBP2023-01-01 ~ 2023-12-31
337,741 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
10,839 GBP2023-01-01 ~ 2023-12-31
36,412 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
102,226 GBP2023-01-01 ~ 2023-12-31
381,903 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
66,300 GBP2023-01-01 ~ 2023-12-31
259,800 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-68,064 GBP2023-01-01 ~ 2023-12-31
-6,443 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
50,000 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
950,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,268 GBP2023-12-31
6,268 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,720 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,567 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,287 GBP2023-12-31
Property, Plant & Equipment
Computers
1,981 GBP2023-12-31
3,548 GBP2022-12-31
Other Debtors
Current
210,138 GBP2023-12-31
342,722 GBP2022-12-31
Prepayments/Accrued Income
Current
976 GBP2023-12-31
5,960 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
667,252 GBP2023-12-31
932,040 GBP2022-12-31
Taxation/Social Security Payable
Current
2,403 GBP2023-12-31
18,352 GBP2022-12-31
Other Creditors
Current
32,314 GBP2023-12-31
4,264 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
40,000 GBP2023-12-31
26,235 GBP2022-12-31
Creditors
Current
751,969 GBP2023-12-31
990,891 GBP2022-12-31
Bank Borrowings
Non-current
15,060 GBP2023-12-31
24,167 GBP2022-12-31
Creditors
Non-current
15,060 GBP2023-12-31
24,167 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
15,060 GBP2023-12-31
24,167 GBP2022-12-31
Total Borrowings
25,060 GBP2023-12-31
34,167 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,421,914 shares2023-12-31
1,421,914 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • SOLAR WATER PLC
    Info
    WATERL'EAU PLC - 2018-02-07
    Registered number 04094302
    19 Marina Point Lensbury Avenue, Imperial Wharf, London SW6 2GX
    Public Limited Company incorporated on 2000-10-23 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.