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 5
  • 1
    Quilty, Edward Joseph
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Alford, Michael Paul
    Company Director born in January 1981
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Rupinder
    Company Director born in September 1970
    Individual (34 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Navazio, David
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Suite 400, 1000 Floral Vale Blvd, Yardley, Pa, United States
    Corporate (1 offspring)
    Person with significant control
    2024-03-31 ~ 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
    Zahn, Oskar
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 2
    Johnson, Mark Weston
    Lawyer born in September 1976
    Individual (15 offsprings)
    Officer
    2024-03-11 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Andrews, Philip James
    Executive Director born in July 1971
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    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
  • 5
    Petreanu, John
    Company Director born in July 1968
    Individual
    Officer
    2022-03-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Smith, Rebecca Louise
    Individual (5 offsprings)
    Officer
    2015-02-27 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 7
    Andrews, Clifford John
    Non Executive Chairman born in April 1944
    Individual
    Officer
    2002-05-13 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Jackson, Travis Ryan
    Individual
    Officer
    2024-01-18 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Edwards, Paul
    Finance Director born in January 1967
    Individual (30 offsprings)
    Officer
    2015-02-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Carter, Christopher Mark
    Group Operations Director born in March 1964
    Individual
    Officer
    2015-02-27 ~ 2018-07-12
    OF - Director → CIF 0
  • 12
    Bonte, Lionel
    Business Executive born in May 1972
    Individual
    Officer
    2023-02-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 13
    Baker, Wendy
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 14
    Surbey, David Ronald
    Individual
    Officer
    2021-04-26 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 15
    Fowler, Matthew John
    Accountant born in December 1974
    Individual (9 offsprings)
    Officer
    2015-02-27 ~ 2016-12-12
    OF - Director → CIF 0
  • 16
    Hardcastle, Graham Stuart
    Company Director born in December 1964
    Individual
    Officer
    2016-04-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    Dickinson, Wendy
    Vp Controller Emea Apac born in June 1967
    Individual (14 offsprings)
    Officer
    2016-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    FIRST WATER LIMITED - now
    OVAL (1727) LIMITED - 2002-06-26
    997, Manchester Road, Ashton-under-lyne, Greater Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -31,750,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-03-31
    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
  • 19
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active 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
    Active 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 RAMSBURY LIMITED

Previous name
OVAL (1726) LIMITED - 2002-05-15
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
Turnover/Revenue
10,452,000 GBP2023-01-01 ~ 2023-12-31
6,560,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-8,231,000 GBP2023-01-01 ~ 2023-12-31
-5,848,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,221,000 GBP2023-01-01 ~ 2023-12-31
712,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,651,000 GBP2023-01-01 ~ 2023-12-31
-1,468,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
570,000 GBP2023-01-01 ~ 2023-12-31
-2,870,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
521,000 GBP2023-01-01 ~ 2023-12-31
-2,774,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
297,000 GBP2023-01-01 ~ 2023-12-31
-2,497,000 GBP2022-01-01 ~ 2022-12-31
Total Inventories
2,339,000 GBP2023-12-31
2,457,000 GBP2022-12-31
Debtors
Non-current
198,000 GBP2023-12-31
422,000 GBP2022-12-31
Current
1,438,000 GBP2023-12-31
1,306,000 GBP2022-12-31
Cash at bank and in hand
1,172,000 GBP2023-12-31
368,000 GBP2022-12-31
Current Assets
5,147,000 GBP2023-12-31
4,553,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,234,000 GBP2023-12-31
-4,074,000 GBP2022-12-31
Net Current Assets/Liabilities
913,000 GBP2023-12-31
479,000 GBP2022-12-31
Net Assets/Liabilities
1,899,000 GBP2023-12-31
1,602,000 GBP2022-12-31
Equity
Share premium
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2022-01-01
Other miscellaneous reserve
4,007,000 GBP2023-12-31
4,007,000 GBP2022-12-31
4,007,000 GBP2022-01-01
Retained earnings (accumulated losses)
-3,108,000 GBP2023-12-31
-3,405,000 GBP2022-12-31
-908,000 GBP2022-01-01
Equity
1,899,000 GBP2023-12-31
1,602,000 GBP2022-12-31
4,099,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
297,000 GBP2023-01-01 ~ 2023-12-31
-2,497,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
297,000 GBP2023-01-01 ~ 2023-12-31
-2,497,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
297,000 GBP2023-01-01 ~ 2023-12-31
-2,497,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
221,000 GBP2023-01-01 ~ 2023-12-31
220,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,644,000 GBP2023-01-01 ~ 2023-12-31
2,168,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
258,000 GBP2023-01-01 ~ 2023-12-31
275,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,120,000 GBP2023-01-01 ~ 2023-12-31
2,644,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
130,000 GBP2023-01-01 ~ 2023-12-31
-527,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
5,004,000 GBP2023-12-31
5,004,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,004,000 GBP2023-12-31
5,004,000 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,114,000 GBP2023-12-31
2,114,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,114,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,936,000 GBP2023-12-31
4,713,000 GBP2022-12-31
Furniture and fittings
228,000 GBP2023-12-31
219,000 GBP2022-12-31
Office equipment
240,000 GBP2023-12-31
240,000 GBP2022-12-31
Computers
21,000 GBP2023-12-31
21,000 GBP2022-12-31
Other
20,000 GBP2023-12-31
184,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,445,000 GBP2023-12-31
5,377,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-28,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-28,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,865,000 GBP2022-12-31
Furniture and fittings
136,000 GBP2022-12-31
Office equipment
232,000 GBP2022-12-31
Computers
21,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,254,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
201,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
17,000 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
3,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
221,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,050,000 GBP2023-12-31
Furniture and fittings
153,000 GBP2023-12-31
Office equipment
235,000 GBP2023-12-31
Computers
21,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,459,000 GBP2023-12-31
Raw materials and consumables
1,700,000 GBP2023-12-31
1,839,000 GBP2022-12-31
Value of work in progress
277,000 GBP2023-12-31
261,000 GBP2022-12-31
Finished Goods/Goods for Resale
362,000 GBP2023-12-31
357,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,345,000 GBP2023-12-31
1,076,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2023-12-31
93,000 GBP2022-12-31
Other Debtors
Current
29,000 GBP2023-12-31
102,000 GBP2022-12-31
Prepayments/Accrued Income
Current
44,000 GBP2023-12-31
35,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
455,000 GBP2023-12-31
1,083,000 GBP2022-12-31
Amounts owed to group undertakings
Current
3,480,000 GBP2023-12-31
2,817,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
67,000 GBP2023-12-31
50,000 GBP2022-12-31
Other Creditors
Current
32,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
232,000 GBP2023-12-31
84,000 GBP2022-12-31
Creditors
Current
4,234,000 GBP2023-12-31
4,074,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
198,000 GBP2023-12-31
422,000 GBP2022-12-31
237,000 GBP2022-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
198,000 GBP2023-12-31
266,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
  • FIRST WATER RAMSBURY LIMITED
    Info
    OVAL (1726) LIMITED - 2002-05-15
    Registered number 04421199
    46 Chancery Lane, London WC2A 1JE
    Private Limited Company incorporated on 2002-04-19 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.