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
    Morgan, Kris Elliott
    Operations Director born in December 1981
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Coote, Gareth John
    Sales & Marketing Director born in September 1979
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ralph, Robert James
    Commercial Director born in February 1976
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    OYSTER POOLS AND HOT TUB HOLDINGS LIMITED
    Raglan Garden Centre, Abergavenny Road, Raglan, Usk, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mathias, Clive Stanley
    Individual (33 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 2
    Mr Barry Macabe
    Born in April 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Clive Mathias Limited
    Born in February 1939
    Individual
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Director → CIF 0
  • 4
    King, Graham
    Individual
    Officer
    2002-02-19 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    Mccabe, Paula Brenda Miriam
    Regional Sales Marketing Manag born in November 1954
    Individual
    Officer
    2002-02-19 ~ 2020-08-04
    OF - Director → CIF 0
  • 6
    Mccabe, Barry James Edgar
    Director born in April 1943
    Individual
    Officer
    2002-02-19 ~ 2020-08-04
    OF - Director → CIF 0
parent relation
Company in focus

OYSTER POOLS AND HOT TUBS LTD

Previous name
OYSTER POOLS & LEISURE LIMITED - 2019-07-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
162,456 GBP2023-12-31
162,450 GBP2022-12-31
Fixed Assets - Investments
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Fixed Assets
164,456 GBP2023-12-31
164,450 GBP2022-12-31
Total Inventories
647,555 GBP2023-12-31
400,200 GBP2022-12-31
Debtors
209,904 GBP2023-12-31
222,729 GBP2022-12-31
Cash at bank and in hand
79,950 GBP2023-12-31
201,972 GBP2022-12-31
Current Assets
937,409 GBP2023-12-31
824,901 GBP2022-12-31
Creditors
Amounts falling due within one year
-257,857 GBP2023-12-31
-380,707 GBP2022-12-31
Net Current Assets/Liabilities
679,552 GBP2023-12-31
444,194 GBP2022-12-31
Total Assets Less Current Liabilities
844,008 GBP2023-12-31
608,644 GBP2022-12-31
Creditors
Amounts falling due after one year
-180,819 GBP2023-12-31
-30,000 GBP2022-12-31
Net Assets/Liabilities
624,524 GBP2023-12-31
572,057 GBP2022-12-31
Equity
Called up share capital
110 GBP2023-12-31
110 GBP2022-12-31
Share premium
11,331 GBP2023-12-31
11,331 GBP2022-12-31
Retained earnings (accumulated losses)
1,168,984 GBP2023-12-31
1,116,517 GBP2022-12-31
Equity
624,524 GBP2023-12-31
572,057 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
475,969 GBP2023-12-31
472,778 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
313,513 GBP2023-12-31
310,328 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,185 GBP2023-01-01 ~ 2023-12-31

  • OYSTER POOLS AND HOT TUBS LTD
    Info
    OYSTER POOLS & LEISURE LIMITED - 2019-07-18
    Registered number 04376962
    Raglan Garden Centre, Old Abergavenny Road, Raglan, Usk NP15 2BH
    Private Limited Company incorporated on 2002-02-19 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.