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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Fowler, Matthew John
    Accountant born in December 1974
    Individual (39 offsprings)
    Officer
    2015-02-27 ~ 2016-12-12
    OF - Director → CIF 0
  • 2
    Barnes, Justin David Christian
    Executive Director born in February 1966
    Individual (18 offsprings)
    Officer
    2002-05-13 ~ 2015-02-27
    OF - Director → CIF 0
    Barnes, Justin David Christian
    Individual (18 offsprings)
    Officer
    2002-05-13 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 3
    Cullen, David Timothy
    Vp And General Manager born in December 1966
    Individual (14 offsprings)
    Officer
    2021-04-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Bonte, Lionel
    Business Executive born in May 1972
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 5
    Hardcastle, Graham Stuart
    Company Director born in December 1964
    Individual (22 offsprings)
    Officer
    2016-04-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Smith, Rebecca Louise
    Individual (15 offsprings)
    Officer
    2015-02-27 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 7
    Johnson, Mark Weston
    Lawyer born in September 1976
    Individual (31 offsprings)
    Officer
    2024-03-11 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Baker, Wendy
    Individual (44 offsprings)
    Officer
    2018-07-01 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 9
    Petreanu, John
    Company Director born in July 1968
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Edwards, Paul
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    2015-02-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Dickinson, Wendy
    Vp Controller Emea Apac born in June 1967
    Individual (18 offsprings)
    Officer
    2016-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Singh, Rupinder
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Jackson, Travis Ryan
    Individual (16 offsprings)
    Officer
    2024-01-18 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 14
    Andrews, Clifford John
    Non Executive Chairman born in April 1944
    Individual (4 offsprings)
    Officer
    2002-05-13 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    Navazio, David
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Surbey, David Ronald
    Individual (14 offsprings)
    Officer
    2021-04-26 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 17
    Carter, Christopher Mark
    Group Operations Director born in March 1964
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ 2018-07-12
    OF - Director → CIF 0
  • 18
    Quilty, Edward Joseph
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Alford, Michael Paul
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Zahn, Oskar
    Company Director born in March 1964
    Individual (31 offsprings)
    Officer
    2018-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 21
    Andrews, Philip James
    Executive Director born in July 1971
    Individual (9 offsprings)
    Officer
    2002-05-13 ~ 2015-02-27
    OF - Director → CIF 0
  • 22
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2002-04-19 ~ 2002-05-13
    OF - Nominee Director → CIF 0
  • 23
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2002-04-19 ~ 2002-05-13
    OF - Nominee Director → CIF 0
    2002-04-19 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
  • 24
    FIRST WATER LIMITED - now 04421197 03048504
    OVAL (1727) LIMITED - 2002-06-26
    997, Manchester Road, Ashton-under-lyne, Greater Manchester, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    Suite 400, 1000 Floral Vale Blvd, Yardley, Pa, United States
    Corporate (1 offspring)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIRST WATER RAMSBURY LIMITED

Period: 2002-05-15 ~ now
Company number: 04421199
Registered names
FIRST WATER RAMSBURY LIMITED - now
OVAL (1726) LIMITED - 2002-05-15 03596351... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
972024-01-01 ~ 2024-12-31
842023-01-01 ~ 2023-12-31
Equity
Called up share capital
1,300,002 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Share premium
2,299,999 GBP2024-12-31
999,999 GBP2023-12-31
999,999 GBP2023-01-01
Other miscellaneous reserve
4,007,216 GBP2024-12-31
4,007,216 GBP2023-12-31
4,007,216 GBP2023-01-01
Retained earnings (accumulated losses)
-3,808,417 GBP2024-12-31
-3,106,878 GBP2023-12-31
-3,404,748 GBP2023-01-01
Equity
3,798,800 GBP2024-12-31
1,900,339 GBP2023-12-31
1,602,469 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-701,539 GBP2024-01-01 ~ 2024-12-31
297,870 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-701,539 GBP2024-01-01 ~ 2024-12-31
297,870 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,300,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
2,600,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
205,896 GBP2024-01-01 ~ 2024-12-31
221,660 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
565,205 GBP2024-12-31
1,171,859 GBP2023-12-31
368,221 GBP2023-01-01
Cash at bank and in hand
565,205 GBP2024-12-31
1,171,859 GBP2023-12-31
Audit Fees/Expenses
21,150 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
3,521,874 GBP2024-01-01 ~ 2024-12-31
2,644,191 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
363,453 GBP2024-01-01 ~ 2024-12-31
257,726 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,193,992 GBP2024-01-01 ~ 2024-12-31
3,120,398 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
215,264 GBP2024-01-01 ~ 2024-12-31
224,306 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-486,275 GBP2024-01-01 ~ 2024-12-31
522,176 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-121,569 GBP2024-01-01 ~ 2024-12-31
130,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,013,607 GBP2024-12-31
4,936,410 GBP2023-12-31
Furniture and fittings
227,949 GBP2024-12-31
227,949 GBP2023-12-31
Office equipment
397,512 GBP2024-12-31
261,084 GBP2023-12-31
Other
20,156 GBP2024-12-31
20,156 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,732,124 GBP2024-12-31
5,445,599 GBP2023-12-31
Buildings
2,072,900 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,050,717 GBP2023-12-31
Furniture and fittings
153,673 GBP2023-12-31
Office equipment
255,542 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,459,932 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
151,600 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
15,370 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
30,490 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
205,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,202,317 GBP2024-12-31
Furniture and fittings
169,043 GBP2024-12-31
Office equipment
286,032 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,665,828 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,064,464 GBP2024-12-31
Plant and equipment
811,290 GBP2024-12-31
885,693 GBP2023-12-31
Furniture and fittings
58,906 GBP2024-12-31
74,276 GBP2023-12-31
Office equipment
111,480 GBP2024-12-31
5,542 GBP2023-12-31
Other
20,156 GBP2024-12-31
20,156 GBP2023-12-31
Property, Plant & Equipment
3,066,296 GBP2024-12-31
985,667 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
920,205 GBP2024-12-31
1,345,287 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
903,899 GBP2024-12-31
20,376 GBP2023-12-31
Other Debtors
Current
187,307 GBP2024-12-31
27,859 GBP2023-12-31
Prepayments/Accrued Income
Current
52,733 GBP2024-12-31
45,976 GBP2023-12-31
Debtors
Current
2,064,144 GBP2024-12-31
1,439,498 GBP2023-12-31
Bank Borrowings
Current
103,540 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,059,617 GBP2024-12-31
455,189 GBP2023-12-31
Amounts owed to group undertakings
Current
1,129,599 GBP2024-12-31
3,480,491 GBP2023-12-31
Taxation/Social Security Payable
Current
98,638 GBP2024-12-31
67,253 GBP2023-12-31
Other Creditors
Current
107,595 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
193,037 GBP2024-12-31
229,602 GBP2023-12-31
Creditors
Current
2,692,026 GBP2024-12-31
4,232,535 GBP2023-12-31
Bank Borrowings
Non-current
1,261,165 GBP2024-12-31
Between two and five year, Non-current
385,182 GBP2024-12-31
Total Borrowings
1,364,705 GBP2024-12-31
Net Deferred Tax Liability/Asset
120,877 GBP2024-12-31
197,978 GBP2023-12-31
422,284 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-77,101 GBP2024-01-01 ~ 2024-12-31
-224,306 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,300,002 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • FIRST WATER RAMSBURY LIMITED
    Info
    OVAL (1726) LIMITED - 2002-05-15
    Registered number 04421199
    Hilldrop Lane, Ramsbury, Marlborough SN8 2RB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.