logo
explain how to read the page

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
    Born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Rupinder
    Born in September 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Navazio, David
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Alford, Michael Paul
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 400, 1000 Floral Vale Blvd, Yardley, Pa, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Baker, Wendy
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 2
    Surbey, David Ronald
    Individual
    Officer
    icon of calendar 2021-04-26 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 3
    Andrews, Clifford John
    Non Executive Chairman born in April 1944
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Petreanu, John
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Carter, Christopher Mark
    Group Operations Director born in March 1964
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2018-07-12
    OF - Director → CIF 0
  • 6
    Zahn, Oskar
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 7
    Johnson, Mark Weston
    Lawyer born in September 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Smith, Rebecca Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 9
    Edwards, Paul
    Finance Director born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Barnes, Justin David Christian
    Executive Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2015-02-27
    OF - Director → CIF 0
    Barnes, Justin David Christian
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 11
    Cullen, David Timothy
    Vp And General Manager born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Andrews, Philip James
    Executive Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Fowler, Matthew John
    Accountant born in December 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2016-12-12
    OF - Director → CIF 0
  • 14
    Bonte, Lionel
    Business Executive born in May 1972
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 15
    Jackson, Travis Ryan
    Individual
    Officer
    icon of calendar 2024-01-18 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 16
    Dickinson, Wendy
    Vp Controller Emea Apac born in June 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Hardcastle, Graham Stuart
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 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
  • 19
    FIRST WATER LIMITED - now
    OVAL (1727) LIMITED - 2002-06-26
    icon of address997, Manchester Road, Ashton-under-lyne, Greater Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -0 GBP2024-12-31
    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
  • 20
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2002-04-19 ~ 2002-05-13
    PE - Nominee Director → 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
10,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-8,000 GBP2023-01-01 ~ 2023-12-31
-6,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Total Inventories
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
0 GBP2022-12-31
Current Assets
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
Share premium
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Other miscellaneous reserve
4,000 GBP2023-12-31
4,000 GBP2022-12-31
4,000 GBP2022-01-01
Retained earnings (accumulated losses)
-3,000 GBP2023-12-31
-3,000 GBP2022-12-31
-1,000 GBP2022-01-01
Equity
2,000 GBP2023-12-31
2,000 GBP2022-12-31
4,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
0 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Other
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,000 GBP2022-12-31
Furniture and fittings
0 GBP2022-12-31
Office equipment
0 GBP2022-12-31
Computers
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,000 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Office equipment
0 GBP2023-12-31
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2023-12-31
Raw materials and consumables
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Value of work in progress
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2023-12-31
0 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
    icon of addressHilldrop Lane, Ramsbury, Marlborough SN8 2RB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 (23 years 7 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.