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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 9
  • 1
    Green, Timothy
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Green, Timothy
    Director born in January 1985
    Individual (4 offsprings)
    2009-10-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 2
    Mccormick, Carol
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2022-12-22
    OF - Director → CIF 0
    Mccormick, Carol
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 3
    Bubb, Patrick Charles
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Neal, Karl Ashley
    Born in March 1970
    Individual (1 offspring)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Lively, Timothy Nicholas
    Sales Director born in March 1959
    Individual (16 offsprings)
    Officer
    2001-01-25 ~ 2011-10-20
    OF - Director → CIF 0
    Lively, Timothy Nicholas
    Director born in March 1959
    Individual (16 offsprings)
    2015-06-17 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Timothy Nicholas Lively
    Born in March 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Higginson, Nicholas Malcolm
    Born in April 1974
    Individual (18 offsprings)
    Officer
    2001-01-25 ~ now
    OF - Director → CIF 0
    Higginson, Nicholas Malcolm
    Service Director
    Individual (18 offsprings)
    Officer
    2001-01-25 ~ 2010-12-31
    OF - Secretary → CIF 0
    Mr Nicholas Malcolm Higginson
    Born in April 1974
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2001-01-25 ~ 2001-01-25
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2001-01-25 ~ 2001-01-25
    OF - Nominee Director → CIF 0
  • 9
    SHAKESPEARE HOLDINGS LIMITED
    05038501
    36 Bidavon Industrial Estate, Waterloo Road, Bidford On Avon, Alcester, Warwickshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T.N. WATER LIMITED

Period: 2001-01-25 ~ now
Company number: 04147619
Registered name
T.N. WATER LIMITED - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Intangible Assets
12,000 GBP2025-01-31
12,000 GBP2024-01-31
Property, Plant & Equipment
476,988 GBP2025-01-31
553,139 GBP2024-01-31
Fixed Assets
488,988 GBP2025-01-31
565,139 GBP2024-01-31
Total Inventories
61,851 GBP2025-01-31
88,304 GBP2024-01-31
Debtors
1,040,938 GBP2025-01-31
1,044,451 GBP2024-01-31
Cash at bank and in hand
177,156 GBP2025-01-31
84,341 GBP2024-01-31
Current Assets
1,279,945 GBP2025-01-31
1,217,096 GBP2024-01-31
Creditors
Current
1,229,301 GBP2025-01-31
1,175,401 GBP2024-01-31
Net Current Assets/Liabilities
50,644 GBP2025-01-31
41,695 GBP2024-01-31
Total Assets Less Current Liabilities
539,632 GBP2025-01-31
606,834 GBP2024-01-31
Creditors
Non-current
-155,013 GBP2025-01-31
-220,205 GBP2024-01-31
Net Assets/Liabilities
335,720 GBP2025-01-31
331,474 GBP2024-01-31
Equity
Called up share capital
208 GBP2025-01-31
208 GBP2024-01-31
Retained earnings (accumulated losses)
335,512 GBP2025-01-31
331,266 GBP2024-01-31
Equity
335,720 GBP2025-01-31
331,474 GBP2024-01-31
Average Number of Employees
292024-02-01 ~ 2025-01-31
272023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
154,980 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
142,980 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,149,159 GBP2025-01-31
1,142,727 GBP2024-01-31
Property, Plant & Equipment - Disposals
-162,263 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
672,171 GBP2025-01-31
589,588 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,262 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-72,679 GBP2024-02-01 ~ 2025-01-31
Other Debtors
Non-current, Amounts falling due after one year
244,375 GBP2025-01-31
Amounts falling due after one year, Non-current
238,997 GBP2024-01-31
Bank Borrowings
Secured
60,606 GBP2025-01-31
106,061 GBP2024-01-31
Total Borrowings
Secured
330,726 GBP2025-01-31
370,523 GBP2024-01-31

  • T.N. WATER LIMITED
    Info
    Registered number 04147619
    Shakespeare House 36 Bidavon Industrial Estate, Waterloo Rd, Bidford-on-avon, Warwickshire B50 4JN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-25 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.