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
Stewart Allen Resnick
Born in December 1936Individual (5 offsprings)Person with significant control
2016-04-06 ~ nowPE - 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 - 2
Lynda Rae Resnick
Born in January 1943Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Cooper, Craig Bryan
Born in November 1967Individual (9 offsprings)Officer 2010-05-17 ~ nowOF - Director → CIF 0Cooper, Craig Bryan
Individual (9 offsprings)Officer 2008-01-04 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Pollacchi, David
Solicitor born in July 1956Individual (4 offsprings)Officer 2002-02-21 ~ 2003-02-21OF - Director → CIF 0 - 2
Gilmour, David Harrison
Investor born in May 1931IndividualOfficer 2003-02-21 ~ 2004-11-24OF - Director → CIF 0 - 3
Hersov, Robert Basil
Vice Chairman born in October 1960Individual (11 offsprings)Officer 2004-01-01 ~ 2004-11-24OF - Director → CIF 0 - 4
Resnick, Stewart Allen
Business Owner born in December 1936Individual (5 offsprings)Officer 2004-11-24 ~ 2010-05-17OF - Director → CIF 0 - 5
Carlson, Doug Milton
Managing Director born in September 1956IndividualOfficer 2003-02-21 ~ 2004-11-24OF - Director → CIF 0 - 6
Nofziger, Thomas Histand
Controller born in August 1963IndividualOfficer 2003-02-21 ~ 2004-11-24OF - Director → CIF 0 - 7
Garvin, Michael Samuel Philip
Solicitor born in February 1944Individual (15 offsprings)Officer 2002-02-21 ~ 2003-02-21OF - Director → CIF 0 - 8L.S.G. SERVICES LTD. - nowGILLBRAY SERVICES LIMITED - 1990-06-29
4th Floor, 35 Piccadilly, LondonDissolved Corporate (3 parents, 5 offsprings)Equity (Company account)35,712 GBP2022-03-31Officer2002-02-21 ~ 2008-01-04PE - Secretary → CIF 0
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
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Turnover/Revenue
11,858,479 GBP2024-01-01 ~ 2024-12-31
11,152,415 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,880,819 GBP2024-01-01 ~ 2024-12-31
-9,379,364 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,977,660 GBP2024-01-01 ~ 2024-12-31
1,773,051 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,482,153 GBP2024-01-01 ~ 2024-12-31
-1,814,460 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
495,507 GBP2024-01-01 ~ 2024-12-31
-41,409 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
194,096 GBP2024-01-01 ~ 2024-12-31
252,389 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
689,603 GBP2024-01-01 ~ 2024-12-31
210,980 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,056,292 GBP2024-12-31
1,540,244 GBP2023-12-31
1,379,298 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
516,048 GBP2024-01-01 ~ 2024-12-31
160,946 GBP2023-01-01 ~ 2023-12-31
Total Inventories
769,434 GBP2024-12-31
954,365 GBP2023-12-31
Debtors
6,825,175 GBP2024-12-31
6,115,089 GBP2023-12-31
Cash at bank and in hand
184,064 GBP2024-12-31
229,880 GBP2023-12-31
Current Assets
7,778,673 GBP2024-12-31
7,299,334 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,091,834 GBP2024-12-31
-2,128,543 GBP2023-12-31
Net Current Assets/Liabilities
5,686,839 GBP2024-12-31
5,170,791 GBP2023-12-31
Total Assets Less Current Liabilities
5,686,839 GBP2024-12-31
5,170,791 GBP2023-12-31
Net Assets/Liabilities
5,686,839 GBP2024-12-31
5,170,791 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
3,630,347 GBP2024-12-31
3,630,347 GBP2023-12-31
Equity
5,686,839 GBP2024-12-31
5,170,791 GBP2023-12-31
Profit/Loss
516,048 GBP2024-01-01 ~ 2024-12-31
160,946 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
184,064 GBP2024-12-31
229,880 GBP2023-12-31
386,602 GBP2023-01-01
Audit Fees/Expenses
25,700 GBP2024-01-01 ~ 2024-12-31
25,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
728,849 GBP2024-01-01 ~ 2024-12-31
702,814 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
24,769 GBP2024-01-01 ~ 2024-12-31
17,921 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
765,977 GBP2024-01-01 ~ 2024-12-31
728,234 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
172,401 GBP2024-01-01 ~ 2024-12-31
49,622 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
769,434 GBP2024-12-31
954,365 GBP2023-12-31
Debtors
Non-current
3,956,200 GBP2024-12-31
3,657,752 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,451,383 GBP2024-12-31
912,030 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,232,668 GBP2024-12-31
1,519,238 GBP2023-12-31
Other Debtors
Current
423 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
184,501 GBP2024-12-31
1,783 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
23,286 GBP2023-12-31
Debtors
Current
6,825,175 GBP2024-12-31
6,115,089 GBP2023-12-31
Trade Creditors/Trade Payables
Current
592,636 GBP2024-12-31
7,338 GBP2023-12-31
Amounts owed to group undertakings
Current
22,243 GBP2024-12-31
543,022 GBP2023-12-31
Corporation Tax Payable
Current
18,130 GBP2024-12-31
76,371 GBP2023-12-31
Taxation/Social Security Payable
Current
38,454 GBP2024-12-31
34,940 GBP2023-12-31
Other Creditors
Current
16,902 GBP2024-12-31
43,618 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,403,469 GBP2024-12-31
1,423,254 GBP2023-12-31
Creditors
Current
2,091,834 GBP2024-12-31
2,128,543 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
FIJI WATER (UK) LIMITED
InfoPICCADILLY 539 LIMITED - 2002-10-03Registered number 0437850635 Ballards Lane, London N3 1XWPRIVATE LIMITED COMPANY incorporated on 2002-02-21 (23 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.