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
    Campbell, Shaun Edward
    Director born in March 1979
    Individual (17 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Paula
    Chartered Accountant born in June 1973
    Individual (18 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    ENSCO 862 LIMITED - 2011-10-31
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,113,000 GBP2023-06-30
    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 16
  • 1
    Gillott, Nicholas Frank
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Routledge, Christopher
    Company Director born in September 1952
    Individual (9 offsprings)
    Officer
    2003-11-27 ~ 2017-07-12
    OF - Director → CIF 0
    Routledge, Christopher
    Company Director
    Individual (9 offsprings)
    Officer
    2003-11-27 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 3
    Kent, Jamie Christian
    Company Secretary born in September 1984
    Individual (21 offsprings)
    Officer
    2022-11-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Bradley, Wayne Keefe
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Matthews, Kevin John
    Operations Director born in August 1957
    Individual
    Officer
    2004-09-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Pritchett, Gregory Philip
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2023-01-25
    OF - Director → CIF 0
  • 7
    Ward, Dee Eamon
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2003-12-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Sheldon, Richard
    Company Director born in May 1973
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 9
    Cook, Bernard
    Chairman born in May 1944
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2011-07-19
    OF - Director → CIF 0
  • 10
    Murphy, John Martin
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    2003-11-28 ~ 2022-11-01
    OF - Director → CIF 0
  • 11
    Ryall, Michael John Robert
    Finance Director born in March 1986
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 12
    Dundon, John
    Director born in January 1951
    Individual (7 offsprings)
    Officer
    2003-11-27 ~ 2017-12-29
    OF - Director → CIF 0
  • 13
    Lee-young, Jill
    Individual
    Officer
    2017-07-12 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 14
    Dexter, Roy Ian Lawson
    Finance Director born in October 1968
    Individual (16 offsprings)
    Officer
    2018-08-31 ~ 2020-04-10
    OF - Director → CIF 0
  • 15
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-07-15 ~ 2003-11-28
    PE - Director → CIF 0
  • 16
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-07-15 ~ 2003-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WATERLOGIC UK LIMITED

Previous names
ASH 2003 LIMITED - 2017-04-07
ANGEL SPRINGS HOLDINGS LIMITED - 2011-10-05
GW 705 LIMITED - 2003-10-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2023-06-30
02021-01-01 ~ 2021-12-31
Administrative Expenses
-9,000 GBP2022-01-01 ~ 2023-06-30
Operating Profit/Loss
-9,000 GBP2022-01-01 ~ 2023-06-30
Profit/Loss
-9,000 GBP2022-01-01 ~ 2023-06-30
Fixed Assets - Investments
16,521,000 GBP2023-06-30
16,521,000 GBP2021-12-31
Fixed Assets
16,521,000 GBP2023-06-30
16,521,000 GBP2021-12-31
Debtors
Current
2,000,000 GBP2023-06-30
2,000,000 GBP2021-12-31
Current Assets
2,000,000 GBP2023-06-30
2,000,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-18,177,000 GBP2023-06-30
-18,168,000 GBP2021-12-31
Net Current Assets/Liabilities
-16,177,000 GBP2023-06-30
-16,168,000 GBP2021-12-31
Total Assets Less Current Liabilities
344,000 GBP2023-06-30
353,000 GBP2021-12-31
Net Assets/Liabilities
344,000 GBP2023-06-30
353,000 GBP2021-12-31
Equity
Called up share capital
23,589,000 GBP2023-06-30
23,589,000 GBP2021-12-31
23,589,000 GBP2021-01-01
Share premium
888,000 GBP2023-06-30
888,000 GBP2021-12-31
888,000 GBP2021-01-01
Retained earnings (accumulated losses)
-24,133,000 GBP2023-06-30
-24,124,000 GBP2021-12-31
-24,124,000 GBP2021-01-01
Equity
344,000 GBP2023-06-30
353,000 GBP2021-12-31
353,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,000 GBP2022-01-01 ~ 2023-06-30
Audit Fees/Expenses
8,000 GBP2022-01-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
2,000,000 GBP2023-06-30
2,000,000 GBP2021-12-31
Amounts owed to group undertakings
Current
18,168,000 GBP2023-06-30
18,168,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2023-06-30
Creditors
Current
18,177,000 GBP2023-06-30
18,168,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,041,000 shares2023-06-30
17,041,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,140,000 shares2023-06-30
1,140,000 shares2021-12-31
Par Value of Share
Class 2 ordinary share
02022-01-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
452,000 shares2023-06-30
452,000 shares2021-12-31
Par Value of Share
Class 3 ordinary share
02022-01-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,981,000 shares2023-06-30
5,981,000 shares2021-12-31
Par Value of Share
Class 4 ordinary share
02022-01-01 ~ 2023-06-30
Related profiles found in government register
  • WATERLOGIC UK LIMITED
    Info
    ASH 2003 LIMITED - 2017-04-07
    ANGEL SPRINGS HOLDINGS LIMITED - 2011-10-05
    GW 705 LIMITED - 2003-10-30
    Registered number 04832980
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    Private Limited Company incorporated on 2003-07-15 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • WATERLOGIC UK LTD
    S
    Registered number 04832980
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WATERLOGIC GB LIMITED - 2023-03-31
    ANGEL SPRINGS LIMITED - 2020-02-27
    CHILTERN HILLS WATERCOOLERS LTD - 2005-04-08
    AQUARIUS (MW) LIMITED - 1991-02-05
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.