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
6
- 1
Gibbons, Paul Grant
Born in January 1967Individual (2 offsprings)Officer2002-09-30 ~ nowOF - Director → CIF 0Gibbons, Paul Grant
DirectorIndividual (2 offsprings)Officer2005-12-16 ~ nowOF - Secretary → CIF 02002-09-30 ~ 2005-03-13OF - Secretary → CIF 0 - 2
Jennings, Lara Jane
Born in January 1971Individual (2 offsprings)Officer2002-09-30 ~ nowOF - Director → CIF 0 - 3Singehurst Barn, Upper Platts, Ticehurst, Wadhurst, East Sussex, United KingdomCorporate (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
- 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76210 offsprings)Officer2002-09-30 ~ 2002-09-30OF - Nominee Secretary → CIF 0 - 5
PP SECRETARIES LIMITED
- nowTHE ORIGINAL PPS LIMITED - 2007-04-02Cornelius House, 178-180 Church Road, Hove, East SussexActive Corporate (6 parents, 538 offsprings)Officer2005-03-13 ~ 2005-12-16OF - Secretary → CIF 0 - 6
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72071 offsprings)Officer2002-09-30 ~ 2002-09-30OF - Nominee Director → CIF 0
Company in focus
WATERIN' WHOLE LIMITED
Period: 2002-09-30 ~ now
Company number: 04549163
Registered name
WATERIN' WHOLE LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
74901 - Environmental Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
6,609 GBP2025-09-30
10,228 GBP2024-09-30
Fixed Assets
6,609 GBP2025-09-30
10,228 GBP2024-09-30
Debtors
40,455 GBP2025-09-30
105,437 GBP2024-09-30
Cash at bank and in hand
49,592 GBP2025-09-30
10 GBP2024-09-30
Current Assets
90,047 GBP2025-09-30
105,447 GBP2024-09-30
Creditors
Current
105,706 GBP2025-09-30
103,328 GBP2024-09-30
Net Current Assets/Liabilities
-15,659 GBP2025-09-30
2,119 GBP2024-09-30
Total Assets Less Current Liabilities
-9,050 GBP2025-09-30
12,347 GBP2024-09-30
Net Assets/Liabilities
-30,677 GBP2025-09-30
-15,739 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
-30,777 GBP2025-09-30
-15,839 GBP2024-09-30
Equity
-30,677 GBP2025-09-30
-15,739 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
29,421 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,193 GBP2025-09-30
57,967 GBP2024-09-30
Computers
51,924 GBP2025-09-30
50,425 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
110,117 GBP2025-09-30
108,392 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,013 GBP2025-09-30
53,371 GBP2024-09-30
Computers
48,495 GBP2025-09-30
44,793 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,508 GBP2025-09-30
98,164 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,642 GBP2024-10-01 ~ 2025-09-30
Computers
3,702 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,344 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
3,180 GBP2025-09-30
4,596 GBP2024-09-30
Computers
3,429 GBP2025-09-30
5,632 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
39,782 GBP2025-09-30
105,437 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
673 GBP2025-09-30
Debtors
Amounts falling due within one year, Current
40,455 GBP2025-09-30
Current, Amounts falling due within one year
105,437 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-09-30
10,853 GBP2024-09-30
Trade Creditors/Trade Payables
Current
54,944 GBP2025-09-30
33,241 GBP2024-09-30
Corporation Tax Payable
Current
27,817 GBP2025-09-30
16,980 GBP2024-09-30
Other Taxation & Social Security Payable
Current
371 GBP2025-09-30
Accrued Liabilities
Current
2,550 GBP2025-09-30
1,000 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,556 GBP2025-09-30
Between one and two years, Non-current
5,556 GBP2024-09-30
Between two and five year, Non-current
14,815 GBP2025-09-30
20,371 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
- Registered number 04549163
WATERIN' WHOLE LIMITED
InfoCarlton House 28/29 Carlton Terrace, Portslade, Brighton BN41 1URPRIVATE LIMITED COMPANY incorporated on 2002-09-30 (23 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-30CIF 0
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.