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
    Johnson, Mark Weston
    Lawyer born in September 1976
    Individual (15 offsprings)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
    Johnson, Mark Weston
    Individual (15 offsprings)
    Officer
    2024-11-20 ~ now
    OF - secretary → CIF 0
  • 2
    Dickinson, Wendy
    Vp Controller Emea Apac born in June 1967
    Individual (14 offsprings)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
  • 3
    SCAPA GROUP PUBLIC LIMITED COMPANY - 2021-04-28
    997, Manchester Road, Ashton-under-lyne, Greater Manchester, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    155,346,000 GBP2023-12-31
    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 20
  • 1
    Andrews, Fiona Louise
    Director born in May 1969
    Individual
    Officer
    2010-10-05 ~ 2015-02-27
    OF - director → CIF 0
  • 2
    Andrews, Kathleen Margaret
    Director born in August 1945
    Individual
    Officer
    2002-05-13 ~ 2005-02-28
    OF - director → CIF 0
    2010-09-13 ~ 2015-02-27
    OF - director → CIF 0
  • 3
    Zahn, Oskar
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2021-04-15
    OF - director → CIF 0
  • 4
    Andrews, Philip James
    Executive Director born in July 1971
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ 2015-02-27
    OF - director → CIF 0
  • 5
    Cullen, David Timothy
    Vp And General Manager born in December 1966
    Individual (1 offspring)
    Officer
    2021-04-15 ~ 2022-03-31
    OF - director → CIF 0
  • 6
    Petreanu, John
    Company Director born in July 1968
    Individual
    Officer
    2022-03-31 ~ 2023-01-18
    OF - director → CIF 0
  • 7
    Smith, Rebecca Louise
    Individual (5 offsprings)
    Officer
    2015-02-27 ~ 2016-11-03
    OF - secretary → CIF 0
  • 8
    Andrews, Clifford John
    Non Executive Chairman born in April 1944
    Individual
    Officer
    2002-05-13 ~ 2015-02-27
    OF - director → CIF 0
  • 9
    Jackson, Travis Ryan
    Individual
    Officer
    2024-01-18 ~ 2024-11-20
    OF - secretary → CIF 0
  • 10
    Barnes, Justin David Christian
    Executive Director born in February 1966
    Individual (5 offsprings)
    Officer
    2002-05-13 ~ 2015-02-27
    OF - director → CIF 0
    Barnes, Justin David Christian
    Individual (5 offsprings)
    Officer
    2002-05-13 ~ 2015-02-27
    OF - secretary → CIF 0
  • 11
    Edwards, Paul
    Finance Director born in January 1967
    Individual (30 offsprings)
    Officer
    2015-02-27 ~ 2016-04-30
    OF - director → CIF 0
  • 12
    Barnes, Helen Georgina
    Director born in May 1969
    Individual
    Officer
    2002-05-13 ~ 2015-02-27
    OF - director → CIF 0
  • 13
    Carter, Christopher Mark
    Group Operations Director born in March 1964
    Individual
    Officer
    2015-02-27 ~ 2018-07-12
    OF - director → CIF 0
  • 14
    Bonte, Lionel
    Occupation Business Executive born in May 1972
    Individual
    Officer
    2023-01-18 ~ 2024-04-24
    OF - director → CIF 0
  • 15
    Baker, Wendy
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2021-04-26
    OF - secretary → CIF 0
  • 16
    Surbey, David Ronald
    Individual
    Officer
    2021-04-26 ~ 2023-11-30
    OF - secretary → CIF 0
  • 17
    Fowler, Matthew John
    Accountant born in December 1974
    Individual (9 offsprings)
    Officer
    2015-02-27 ~ 2016-12-12
    OF - director → CIF 0
  • 18
    Hardcastle, Graham Stuart
    Company Director born in December 1964
    Individual
    Officer
    2016-04-01 ~ 2018-10-01
    OF - director → CIF 0
  • 19
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    2002-04-19 ~ 2002-05-13
    PE - nominee-director → CIF 0
  • 20
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2002-04-19 ~ 2002-05-13
    PE - nominee-director → CIF 0
    2002-04-19 ~ 2002-05-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FIRST WATER LIMITED

Previous name
OVAL (1727) LIMITED - 2002-06-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-5,437,000 GBP2023-01-01 ~ 2023-12-31
-7,105,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-55,000 GBP2023-01-01 ~ 2023-12-31
-5,929,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,305,000 GBP2023-01-01 ~ 2023-12-31
-1,309,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-883,000 GBP2023-01-01 ~ 2023-12-31
-7,238,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,255,000 GBP2023-01-01 ~ 2023-12-31
-6,705,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
57,470,000 GBP2023-12-31
57,506,000 GBP2022-12-31
Fixed Assets
59,140,000 GBP2023-12-31
59,230,000 GBP2022-12-31
Debtors
Current
4,101,000 GBP2023-12-31
3,881,000 GBP2022-12-31
Cash at bank and in hand
179,000 GBP2023-12-31
766,000 GBP2022-12-31
Current Assets
4,280,000 GBP2023-12-31
4,647,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-32,735,000 GBP2023-12-31
-28,565,000 GBP2022-12-31
Net Current Assets/Liabilities
-28,455,000 GBP2023-12-31
-23,918,000 GBP2022-12-31
Total Assets Less Current Liabilities
30,685,000 GBP2023-12-31
35,312,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-62,435,000 GBP2023-12-31
-60,426,000 GBP2022-12-31
Net Assets/Liabilities
-31,750,000 GBP2023-12-31
-30,495,000 GBP2022-12-31
Equity
Called up share capital
104,000 GBP2023-12-31
104,000 GBP2022-12-31
104,000 GBP2022-01-01
Revaluation reserve
129,000 GBP2023-12-31
129,000 GBP2022-12-31
129,000 GBP2022-01-01
Retained earnings (accumulated losses)
-31,983,000 GBP2023-12-31
-30,728,000 GBP2022-12-31
-24,023,000 GBP2022-01-01
Equity
-31,750,000 GBP2023-12-31
-30,495,000 GBP2022-12-31
-23,790,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,255,000 GBP2023-01-01 ~ 2023-12-31
-6,705,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
54,000 GBP2023-01-01 ~ 2023-12-31
54,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,000 GBP2023-01-01 ~ 2023-12-31
17,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-208,000 GBP2023-01-01 ~ 2023-12-31
-1,375,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,325,000 GBP2023-12-31
3,325,000 GBP2022-12-31
Amounts invested in assets
Non-current
57,471,000 GBP2023-12-31
57,506,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,385,000 GBP2023-12-31
2,799,000 GBP2022-12-31
Other Debtors
Current
219,000 GBP2023-12-31
213,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
497,000 GBP2023-12-31
869,000 GBP2022-12-31
Amounts owed to group undertakings
Current
32,712,000 GBP2023-12-31
28,545,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
23,000 GBP2023-12-31
20,000 GBP2022-12-31
Creditors
Current
32,735,000 GBP2023-12-31
28,565,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
62,435,000 GBP2023-12-31
60,426,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
497,000 GBP2023-12-31
869,000 GBP2022-12-31
365,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-372,000 GBP2023-01-01 ~ 2023-12-31
504,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
497,000 GBP2023-12-31
-320,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,040,000 shares2023-12-31
1,040,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FIRST WATER LIMITED
    Info
    OVAL (1727) LIMITED - 2002-06-26
    Registered number 04421197
    997 Manchester Road, Ashton-under-lyne, Lancashire OL7 0ED
    Private Limited Company incorporated on 2002-04-19 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • FIRST WATER LIMITED
    S
    Registered number 04421197
    997, Manchester Road, Ashton-under-lyne, England, OL7 0ED
    Private Limited Company in Central Public Register At Companies House, Cardiff, England
    CIF 1
  • FIRST WATER LIMITED
    S
    Registered number 04421197
    997, Manchester Road, Ashton-under-lyne, Lancashire, England, OL7 0ED
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • FIRST WATER LIMITED
    S
    Registered number 04421197
    997, Manchester Road, Ashton-under-lyne, Lancashire, United Kingdom, OL7 0ED
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Manchester Road, Ashton-under-lyne, Greater Manchester, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -34,380 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-07-01 ~ 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
  • 2
    Manchester Road, Ashton Under Lyne, Manchester
    Corporate (3 parents)
    Equity (Company account)
    12,945,203 GBP2023-12-31
    Person with significant control
    2019-11-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Manchester Road, Ashton-under-lyne, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-09-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    997 Manchester Road, Ashton-under-lyne, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,865,000 GBP2023-12-31
    Person with significant control
    2018-10-01 ~ 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
Ceased 1
  • OVAL (1726) LIMITED - 2002-05-15
    46 Chancery Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,899,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-03-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.