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
4
- 1
Faulkner, Matthew Peter
Born in October 1978Individual (4 offsprings)Officer
2023-06-19 ~ nowOF - Director → CIF 0 - 2
Mckenzie, Grant William
Born in August 1974Individual (6 offsprings)Officer 2021-01-01 ~ nowOF - Director → CIF 0 - 3
Shaw, Richard James
Born in December 1974Individual (7 offsprings)Officer 2018-05-31 ~ nowOF - Director → CIF 0 - 4NESTLÉ WATERS UK LIMITED - nowNESTLE WATERS POWWOW LIMITED - 2009-01-30POWWOW LIMITED - 2003-11-06POWWOW WATER (MIDLANDS) LIMITED - 2001-01-12THE CRYSTAL SPRING WATER COMPANY LIMITED - 2000-07-06
Nestle Waters Uk Limited, Haxby Road, York, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2024-05-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Atkinson, Samantha
Born in April 1985Individual (2 offsprings)Officer 2015-07-17 ~ 2018-05-31OF - Director → CIF 0 - 2
Jones, Jacqueline Eileen
Born in September 1976Individual (7 offsprings)Officer 2014-12-14 ~ 2015-12-14OF - Director → CIF 0 - 3
Roberts, Charles David Hardy
Born in November 1974Individual (6 offsprings)Officer 2018-05-31 ~ 2020-08-31OF - Director → CIF 0 - 4
Jones, Eira
Born in November 1971Individual (3 offsprings)Officer 2015-12-14 ~ 2015-12-14OF - Director → CIF 0 - 5
Jones, Harold Glyn
Born in August 1963Individual (8 offsprings)Officer 2001-09-03 ~ 2018-05-31OF - Director → CIF 0Jones, David Hugh
Born in October 1964Individual (8 offsprings)Officer 2001-09-03 ~ 2018-05-31OF - Director → CIF 0Jones, David Hugh
Individual (8 offsprings)Officer 2001-09-03 ~ 2012-05-22OF - Secretary → CIF 0Mr David Hugh Jones
Born in August 1963Individual (8 offsprings)Person with significant control 2016-06-30 ~ 2016-08-09PE - Ownership of shares – More than 50% but less than 75% → CIF 0Mr David Hugh Jones
Born in October 1964Individual (8 offsprings)Person with significant control 2016-08-09 ~ 2017-03-08PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
Beneventi, Michel
Born in June 1971Individual (1 offspring)Officer 2018-05-31 ~ 2021-01-01OF - Director → CIF 0 - 7
Edwards, Endaf Vincent Hugh
Born in January 1974Individual (1 offspring)Officer 2011-05-01 ~ 2018-05-31OF - Director → CIF 0 2018-08-21 ~ 2023-02-20OF - Director → CIF 0Edwards, Endaf
Individual (1 offspring)Officer 2012-05-17 ~ 2018-05-31OF - Secretary → CIF 0 - 8Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (2 parents, 7 offsprings)Officer2001-08-03 ~ 2001-08-06PE - Nominee Secretary → CIF 0
- 9Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (1 parent)Officer2001-08-03 ~ 2001-08-06PE - Nominee Director → CIF 0
- 10New House Farm, Ludchurch, Narberth, WalesActive Corporate (4 parents, 1 offspring)Person with significant control2017-03-08 ~ 2024-05-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PRINCES GATE WATER LIMITED
Previous name
PRINCES GATE SPRING WATER LIMITED - 2013-10-10
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
14,664,149 GBP2015-12-01 ~ 2016-11-30
10,644,045 GBP2014-12-01 ~ 2015-11-30
Cost of Sales
-7,973,998 GBP2015-12-01 ~ 2016-11-30
-5,206,833 GBP2014-12-01 ~ 2015-11-30
Gross Profit/Loss
6,690,151 GBP2015-12-01 ~ 2016-11-30
5,437,212 GBP2014-12-01 ~ 2015-11-30
Distribution Costs
-2,148,065 GBP2015-12-01 ~ 2016-11-30
-1,323,645 GBP2014-12-01 ~ 2015-11-30
Administrative Expenses
-3,926,000 GBP2015-12-01 ~ 2016-11-30
-3,169,139 GBP2014-12-01 ~ 2015-11-30
Operating Profit/Loss
697,274 GBP2015-12-01 ~ 2016-11-30
1,009,711 GBP2014-12-01 ~ 2015-11-30
Profit/Loss on Ordinary Activities Before Tax
-344,110 GBP2015-12-01 ~ 2016-11-30
681,370 GBP2014-12-01 ~ 2015-11-30
Profit/Loss
-290,544 GBP2015-12-01 ~ 2016-11-30
514,675 GBP2014-12-01 ~ 2015-11-30
Intangible Assets
251,151 GBP2016-11-30
24,750 GBP2015-11-30
Property, Plant & Equipment
12,606,276 GBP2016-11-30
10,432,985 GBP2015-11-30
Fixed Assets
12,857,427 GBP2016-11-30
10,457,735 GBP2015-11-30
Total Inventories
402,596 GBP2016-11-30
462,199 GBP2015-11-30
Debtors
3,099,023 GBP2016-11-30
3,346,239 GBP2015-11-30
Cash at bank and in hand
562,375 GBP2016-11-30
707,451 GBP2015-11-30
Current Assets
4,063,994 GBP2016-11-30
4,515,889 GBP2015-11-30
Net Current Assets/Liabilities
-4,161,631 GBP2016-11-30
-2,205,972 GBP2015-11-30
Total Assets Less Current Liabilities
8,695,796 GBP2016-11-30
8,251,763 GBP2015-11-30
Net Assets/Liabilities
1,795,566 GBP2016-11-30
2,131,111 GBP2015-11-30
Equity
Called up share capital
150,000 GBP2016-11-30
150,000 GBP2015-11-30
150,000 GBP2014-11-30
Retained earnings (accumulated losses)
1,645,566 GBP2016-11-30
1,981,111 GBP2015-11-30
1,682,436 GBP2014-11-30
Equity
1,795,566 GBP2016-11-30
2,131,111 GBP2015-11-30
1,832,436 GBP2014-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
198,090 GBP2015-12-01 ~ 2016-11-30
288,981 GBP2014-12-01 ~ 2015-11-30
Audit Fees/Expenses
7,000 GBP2015-12-01 ~ 2016-11-30
5,000 GBP2014-12-01 ~ 2015-11-30
Director Remuneration
215,638 GBP2015-12-01 ~ 2016-11-30
113,343 GBP2014-12-01 ~ 2015-11-30
Wages/Salaries
1,150,715 GBP2015-12-01 ~ 2016-11-30
808,440 GBP2014-12-01 ~ 2015-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
145,000 GBP2014-12-01 ~ 2015-11-30
Staff Costs/Employee Benefits Expense
1,150,715 GBP2015-12-01 ~ 2016-11-30
953,440 GBP2014-12-01 ~ 2015-11-30
Average number of employees in administration and support functions
52015-12-01 ~ 2016-11-30
22014-12-01 ~ 2015-11-30
Average Number of Employees
462015-12-01 ~ 2016-11-30
432014-12-01 ~ 2015-11-30
Current Tax for the Period
21,047 GBP2014-12-01 ~ 2015-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-53,566 GBP2015-12-01 ~ 2016-11-30
145,648 GBP2014-12-01 ~ 2015-11-30
Tax Expense/Credit at Applicable Tax Rate
-68,822 GBP2015-12-01 ~ 2016-11-30
136,274 GBP2014-12-01 ~ 2015-11-30
Intangible Assets - Gross Cost
Goodwill
337,791 GBP2016-11-30
90,000 GBP2015-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
86,640 GBP2016-11-30
65,250 GBP2015-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
21,390 GBP2015-12-01 ~ 2016-11-30
Intangible Assets
Goodwill
251,151 GBP2016-11-30
24,750 GBP2015-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,475,273 GBP2016-11-30
3,013,365 GBP2015-11-30
Property, Plant & Equipment - Gross Cost
16,910,571 GBP2016-11-30
13,640,982 GBP2015-11-30
Property, Plant & Equipment - Other Disposals
-47,287 GBP2015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
395,848 GBP2016-11-30
360,995 GBP2015-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,304,295 GBP2016-11-30
3,207,997 GBP2015-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,853 GBP2015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,127,888 GBP2015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,590 GBP2015-12-01 ~ 2016-11-30
Property, Plant & Equipment
Land and buildings
4,079,425 GBP2016-11-30
2,652,370 GBP2015-11-30
Finished Goods/Goods for Resale
402,596 GBP2016-11-30
462,199 GBP2015-11-30
Trade Debtors/Trade Receivables
2,378,910 GBP2016-11-30
2,013,800 GBP2015-11-30
Other Debtors
714,388 GBP2016-11-30
1,237,827 GBP2015-11-30
Prepayments/Accrued Income
5,725 GBP2016-11-30
94,612 GBP2015-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,297,272 GBP2016-11-30
1,002,354 GBP2015-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,632,971 GBP2016-11-30
2,445,982 GBP2015-11-30
Corporation Tax Payable
Amounts falling due within one year
20 GBP2016-11-30
21,047 GBP2015-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
156,661 GBP2016-11-30
73,161 GBP2015-11-30
Other Creditors
Amounts falling due within one year
2,699,376 GBP2016-11-30
2,844,990 GBP2015-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
274,045 GBP2016-11-30
196,200 GBP2015-11-30
Bank Borrowings
Amounts falling due after one year
1,937,720 GBP2016-11-30
1,397,434 GBP2015-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
4,049,080 GBP2016-11-30
3,886,877 GBP2015-11-30
Other Creditors
Amounts falling due after one year
22,216 GBP2015-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
165,280 GBP2016-11-30
138,127 GBP2015-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
604,334 GBP2016-11-30
539,258 GBP2015-11-30
Deferred Tax Liabilities
485,692 GBP2016-11-30
539,258 GBP2015-11-30
393,610 GBP2014-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2015-12-01 ~ 2016-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2016-11-30
Nominal value of allotted share capital
Class 1 ordinary share
150,000 GBP2015-12-01 ~ 2016-11-30
150,000 GBP2014-12-01 ~ 2015-11-30
Profit/Loss
Retained earnings (accumulated losses)
-290,544 GBP2015-12-01 ~ 2016-11-30
514,675 GBP2014-12-01 ~ 2015-11-30
Dividends Paid
-45,000 GBP2015-12-01 ~ 2016-11-30
-216,000 GBP2014-12-01 ~ 2015-11-30
Related profiles found in government register
PRINCES GATE WATER LIMITED
InfoPRINCES GATE SPRING WATER LIMITED - 2013-10-10Registered number 04264396The Well Fields, Princes Gate, Narbeth, Pembrokeshire SA67 8JDPRIVATE LIMITED COMPANY incorporated on 2001-08-03 (24 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-22CIF 0PRINCES GATE WATER LIMITED
SRegistered number 04264396New House Farm, Ludchurch, Narberth, Wales, SA67 8JDPrivate Limited Company in England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- The Well Fields, Princes Gate, Narbeth, Pembrokeshire, WalesDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)725,673 GBP2016-11-30Person with significant control 2016-04-06 ~ 2017-03-09CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.