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 3
  • 1
    Judd, Neal Anthony
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Stonor, James Alexander
    Director born in February 1977
    Individual (13 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
    Mr James Alexander Stonor
    Born in February 1977
    Individual (13 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Seale, Greg
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mellor, Ian Geoffrey
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2017-08-08 ~ 2023-04-13
    OF - Director → CIF 0
  • 2
    Colton, Theresa Elizabeth
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2001-08-23 ~ 2017-08-08
    OF - Director → CIF 0
    Colton, Theresa Elizabeth
    Director
    Individual (2 offsprings)
    Officer
    2001-08-23 ~ 2017-08-08
    OF - Secretary → CIF 0
    Mrs Theresa Elizabeth Colton
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Athersuch, Kevin John
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2016-08-06
    OF - Director → CIF 0
  • 4
    Mr Neal Anthony Judd
    Born in September 1971
    Individual (9 offsprings)
    Person with significant control
    2021-01-28 ~ 2024-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Colton, John Henry Edward
    Water Management Consultant born in March 1951
    Individual (2 offsprings)
    Officer
    2001-08-23 ~ 2018-04-18
    OF - Director → CIF 0
    Mr John Henry Edward Colton
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Harrison, Richard
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2023-04-13 ~ 2024-01-05
    OF - Director → CIF 0
  • 7
    Keech, Christopher Beverley
    Water Management born in August 1959
    Individual
    Officer
    2002-11-01 ~ 2017-08-08
    OF - Director → CIF 0
  • 8
    Chawston House, Chawston Lane, Chawston, Bedford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-08-08 ~ 2021-01-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2001-08-23 ~ 2001-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPLASH PADS ENTERPRISES LIMITED

Previous names
KINGCOMBE STONBURY LIMITED - 2022-12-20
KINGCOMBE AQUACARE LTD - 2018-04-20
Standard Industrial Classification
42910 - Construction Of Water Projects
Brief company account
Property, Plant & Equipment
69,216 GBP2023-12-31
20,711 GBP2022-12-31
Debtors
680,546 GBP2023-12-31
129,381 GBP2022-12-31
Cash at bank and in hand
4,063 GBP2023-12-31
49,424 GBP2022-12-31
Current Assets
727,458 GBP2023-12-31
217,391 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-762,565 GBP2023-12-31
-168,274 GBP2022-12-31
Net Current Assets/Liabilities
-35,107 GBP2023-12-31
49,117 GBP2022-12-31
Total Assets Less Current Liabilities
34,109 GBP2023-12-31
69,828 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-20,922 GBP2023-12-31
-30,644 GBP2022-12-31
Net Assets/Liabilities
13,187 GBP2023-12-31
39,184 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
12,987 GBP2023-12-31
38,984 GBP2022-12-31
Equity
13,187 GBP2023-12-31
39,184 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,592 GBP2023-12-31
11,592 GBP2022-12-31
Plant and equipment
7,002 GBP2023-12-31
1,011 GBP2022-12-31
Furniture and fittings
7,423 GBP2023-12-31
6,631 GBP2022-12-31
Computers
7,904 GBP2023-12-31
4,705 GBP2022-12-31
Motor vehicles
46,029 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
79,950 GBP2023-12-31
23,939 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,140 GBP2023-12-31
242 GBP2022-12-31
Plant and equipment
605 GBP2023-12-31
268 GBP2022-12-31
Furniture and fittings
3,810 GBP2023-12-31
1,600 GBP2022-12-31
Computers
3,179 GBP2023-12-31
1,118 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,734 GBP2023-12-31
3,228 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,898 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
337 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,210 GBP2023-01-01 ~ 2023-12-31
Computers
2,061 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,506 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
8,452 GBP2023-12-31
11,350 GBP2022-12-31
Plant and equipment
6,397 GBP2023-12-31
743 GBP2022-12-31
Furniture and fittings
3,613 GBP2023-12-31
5,031 GBP2022-12-31
Computers
4,725 GBP2023-12-31
3,587 GBP2022-12-31
Motor vehicles
46,029 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
110,352 GBP2023-12-31
69,354 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,055 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
7,276 GBP2023-12-31
7,462 GBP2022-12-31
Prepayments/Accrued Income
Current
560,863 GBP2023-12-31
52,565 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
680,546 GBP2023-12-31
129,381 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-12-31
10,648 GBP2022-12-31
Trade Creditors/Trade Payables
Current
121,313 GBP2023-12-31
39,131 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
21,452 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
-2,055 GBP2022-12-31
Other Taxation & Social Security Payable
Current
69,224 GBP2023-12-31
27,099 GBP2022-12-31
Other Creditors
Current
499,950 GBP2023-12-31
4,450 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
61,430 GBP2023-12-31
67,549 GBP2022-12-31
Creditors
Current
762,565 GBP2023-12-31
168,274 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
20,922 GBP2023-12-31
30,644 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,500 GBP2023-12-31
55,417 GBP2022-12-31
Related profiles found in government register
  • SPLASH PADS ENTERPRISES LIMITED
    Info
    KINGCOMBE STONBURY LIMITED - 2022-12-20
    KINGCOMBE AQUACARE LTD - 2018-04-20
    Registered number 04276292
    5 Doolittle Yard, Flitwick, Bedford MK45 2NW
    Private Limited Company incorporated on 2001-08-23 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • SPLASH PADS ENTERPRISES LIMITED
    S
    Registered number 04276292
    5, Doolittle Yard, Flitwick, Bedford, England, MK45 2NW
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,574 GBP2024-04-30
    Person with significant control
    2023-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    5 Doolittle Yard, Flitwick, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    99,551 GBP2023-11-30
    Person with significant control
    2023-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.