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
    Lynda Rae Resnick
    Born in January 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cooper, Craig Bryan
    Attorney born in November 1967
    Individual (9 offsprings)
    Officer
    2010-05-17 ~ now
    OF - director → CIF 0
    Cooper, Craig Bryan
    Individual (9 offsprings)
    Officer
    2008-01-04 ~ now
    OF - secretary → CIF 0
  • 3
    Stewart Allen Resnick
    Born in December 1936
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Pollacchi, David
    Solicitor born in July 1956
    Individual (4 offsprings)
    Officer
    2002-02-21 ~ 2003-02-21
    OF - director → CIF 0
  • 2
    Carlson, Doug Milton
    Managing Director born in September 1956
    Individual
    Officer
    2003-02-21 ~ 2004-11-24
    OF - director → CIF 0
  • 3
    Nofziger, Thomas Histand
    Controller born in August 1963
    Individual
    Officer
    2003-02-21 ~ 2004-11-24
    OF - director → CIF 0
  • 4
    Gilmour, David Harrison
    Investor born in May 1931
    Individual
    Officer
    2003-02-21 ~ 2004-11-24
    OF - director → CIF 0
  • 5
    Hersov, Robert Basil
    Vice Chairman born in October 1960
    Individual (12 offsprings)
    Officer
    2004-01-01 ~ 2004-11-24
    OF - director → CIF 0
  • 6
    Garvin, Michael Samuel Philip
    Solicitor born in February 1944
    Individual (14 offsprings)
    Officer
    2002-02-21 ~ 2003-02-21
    OF - director → CIF 0
  • 7
    Resnick, Stewart Allen
    Business Owner born in December 1936
    Individual (5 offsprings)
    Officer
    2004-11-24 ~ 2010-05-17
    OF - director → CIF 0
  • 8
    L.S.G. SERVICES LTD. - now
    GILLBRAY SERVICES LIMITED - 1990-06-29
    4th Floor, 35 Piccadilly, London
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    35,712 GBP2022-03-31
    Officer
    2002-02-21 ~ 2008-01-04
    PE - secretary → CIF 0
parent relation
Company in focus

FIJI WATER (UK) LIMITED

Previous name
PICCADILLY 539 LIMITED - 2002-10-03
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Turnover/Revenue
11,152,415 GBP2023-01-01 ~ 2023-12-31
12,362,941 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-9,379,364 GBP2023-01-01 ~ 2023-12-31
-10,636,241 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,773,051 GBP2023-01-01 ~ 2023-12-31
1,726,700 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,814,460 GBP2023-01-01 ~ 2023-12-31
-1,255,777 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-41,409 GBP2023-01-01 ~ 2023-12-31
470,923 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
252,389 GBP2023-01-01 ~ 2023-12-31
47,899 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
210,980 GBP2023-01-01 ~ 2023-12-31
518,822 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,540,244 GBP2023-12-31
1,379,298 GBP2022-12-31
960,176 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
160,946 GBP2023-01-01 ~ 2023-12-31
419,122 GBP2022-01-01 ~ 2022-12-31
Total Inventories
954,365 GBP2023-12-31
540,720 GBP2022-12-31
Debtors
6,115,089 GBP2023-12-31
6,949,141 GBP2022-12-31
Cash at bank and in hand
229,880 GBP2023-12-31
386,602 GBP2022-12-31
Current Assets
7,299,334 GBP2023-12-31
7,876,463 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,128,543 GBP2023-12-31
-2,866,618 GBP2022-12-31
Net Current Assets/Liabilities
5,170,791 GBP2023-12-31
5,009,845 GBP2022-12-31
Total Assets Less Current Liabilities
5,170,791 GBP2023-12-31
5,009,845 GBP2022-12-31
Net Assets/Liabilities
5,170,791 GBP2023-12-31
5,009,845 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
3,630,347 GBP2023-12-31
3,630,347 GBP2022-12-31
Equity
5,170,791 GBP2023-12-31
5,009,845 GBP2022-12-31
Profit/Loss
160,946 GBP2023-01-01 ~ 2023-12-31
419,122 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
229,880 GBP2023-12-31
386,602 GBP2022-12-31
729,090 GBP2022-01-01
Audit Fees/Expenses
25,500 GBP2023-01-01 ~ 2023-12-31
23,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
702,814 GBP2023-01-01 ~ 2023-12-31
560,912 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
17,921 GBP2023-01-01 ~ 2023-12-31
17,709 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
728,234 GBP2023-01-01 ~ 2023-12-31
586,356 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
49,622 GBP2023-01-01 ~ 2023-12-31
98,576 GBP2022-01-01 ~ 2022-12-31
Finished Goods/Goods for Resale
954,365 GBP2023-12-31
540,720 GBP2022-12-31
Debtors
Non-current
3,657,752 GBP2023-12-31
2,960,245 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
912,030 GBP2023-12-31
2,262,456 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,519,238 GBP2023-12-31
1,470,418 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,783 GBP2023-12-31
231,736 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
23,286 GBP2023-12-31
23,286 GBP2022-12-31
Debtors
Current
6,115,089 GBP2023-12-31
6,949,141 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,338 GBP2023-12-31
1,579,340 GBP2022-12-31
Amounts owed to group undertakings
Current
543,022 GBP2023-12-31
82,171 GBP2022-12-31
Corporation Tax Payable
Current
76,371 GBP2023-12-31
99,898 GBP2022-12-31
Taxation/Social Security Payable
Current
34,940 GBP2023-12-31
11,177 GBP2022-12-31
Other Creditors
Current
43,618 GBP2023-12-31
942 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,423,254 GBP2023-12-31
1,093,090 GBP2022-12-31
Creditors
Current
2,128,543 GBP2023-12-31
2,866,618 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • FIJI WATER (UK) LIMITED
    Info
    PICCADILLY 539 LIMITED - 2002-10-03
    Registered number 04378506
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2002-02-21 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.