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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 33
  • 1
    Thake, Alan Roy
    Chartered Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    2006-01-20 ~ 2007-04-23
    OF - Director → CIF 0
  • 2
    Williamson, Paul Ronald
    Accountant born in November 1969
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2006-01-20
    OF - Director → CIF 0
  • 3
    Froomberg, James William
    Director born in February 1956
    Individual (16 offsprings)
    Officer
    2003-10-13 ~ 2008-07-09
    OF - Director → CIF 0
  • 4
    Hunt, Deborah Louise
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    De Polo, Steven Michael
    Born in October 1981
    Individual (28 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Casey, Brian
    Chartered Surveyor born in July 1974
    Individual (5 offsprings)
    Officer
    2009-12-09 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Mitchell, Fiona Helen Louise
    Chartered Accountant born in June 1964
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 8
    Wakeford, Nicola Dawn
    Marketing born in September 1971
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 9
    Bramhall, Darren
    Operation Director born in October 1965
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2020-10-09
    OF - Director → CIF 0
  • 10
    Saunders, Adrian James
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    2022-01-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Pearson, David Paul
    Born in March 1980
    Individual (21 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Brown, John Brian
    Company Secretary
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 13
    Warren, Christopher
    Accountant born in January 1970
    Individual (4 offsprings)
    Officer
    2004-01-20 ~ 2013-07-19
    OF - Director → CIF 0
  • 14
    Lloyd, Alan
    Finance Director born in June 1977
    Individual (7 offsprings)
    Officer
    2015-06-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Sang, Russel
    Chief Financial Officer born in October 1969
    Individual (29 offsprings)
    Officer
    2021-08-17 ~ 2023-07-25
    OF - Director → CIF 0
  • 16
    Hill, Steven Philip
    Chief Financial Officer born in December 1968
    Individual (39 offsprings)
    Officer
    2021-01-25 ~ 2021-07-16
    OF - Director → CIF 0
  • 17
    Whyatt, Jeffrey George
    Regional Manager born in August 1958
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ 2021-12-01
    OF - Director → CIF 0
  • 18
    Bacon, Stephen
    Finance Director born in December 1965
    Individual (61 offsprings)
    Officer
    2018-12-14 ~ 2019-01-28
    OF - Director → CIF 0
  • 19
    Howells, Cornel John
    Individual (23 offsprings)
    Officer
    2003-10-13 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 20
    Salami, Yetunde
    Individual (14 offsprings)
    Officer
    2014-11-01 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 21
    Faith, Ross Anthony
    Born in January 1971
    Individual (35 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 22
    Newton, Derek
    Managing Director born in September 1951
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2014-04-28
    OF - Director → CIF 0
  • 23
    Ridal, Philip Martin
    Chartered Accountant born in June 1953
    Individual (39 offsprings)
    Officer
    2008-07-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Wanless, Mark Stephen
    Operations Director born in June 1978
    Individual (16 offsprings)
    Officer
    2021-08-17 ~ 2025-05-01
    OF - Director → CIF 0
  • 25
    Sharman, Julie Ann
    Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2017-06-20
    OF - Director → CIF 0
  • 26
    White, Ian Andrew
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    2003-12-19 ~ 2007-01-30
    OF - Director → CIF 0
  • 27
    Kelly, Sandra Claire
    Chartered Accountant born in September 1960
    Individual (28 offsprings)
    Officer
    2015-07-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 28
    First Floor North Station House, 500 Elder Gate, Milton Keynes, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    AQUAVISTA WATERSIDES 2 LTD
    13740832 12488859... (more)
    Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Nominee Director → CIF 0
  • 32
    PROJECT BELIZE LIMITED
    11579323
    Sawley Marina, Long Eaton, Nottinghamshire, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2018-12-14 ~ 2021-12-01
    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
  • 33
    PRISM COSEC LIMITED
    05533248
    10, Margaret Street, London, England
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2009-10-05 ~ 2014-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

AQUAVISTA WATERSIDES LTD

Period: 2020-07-27 ~ now
Company number: 04930453 12488859... (more)
Registered names
AQUAVISTA WATERSIDES LTD - now 12488859... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Administrative Expenses
-14,000 GBP2024-04-01 ~ 2025-03-31
-14,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
7,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
7,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
1,000 GBP2024-03-31
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment
26,000 GBP2025-03-31
26,000 GBP2024-03-31
Fixed Assets - Investments
61,000 GBP2025-03-31
60,000 GBP2024-03-31
Fixed Assets
88,000 GBP2025-03-31
87,000 GBP2024-03-31
Debtors
3,000 GBP2025-03-31
2,000 GBP2024-03-31
Cash at bank and in hand
5,000 GBP2025-03-31
2,000 GBP2024-03-31
Current Assets
8,000 GBP2025-03-31
6,000 GBP2024-03-31
Net Current Assets/Liabilities
-64,000 GBP2025-03-31
-70,000 GBP2024-03-31
Total Assets Less Current Liabilities
24,000 GBP2025-03-31
17,000 GBP2024-03-31
Net Assets/Liabilities
24,000 GBP2025-03-31
17,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Share premium
11,000 GBP2025-03-31
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Retained earnings (accumulated losses)
13,000 GBP2025-03-31
5,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
24,000 GBP2025-03-31
17,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
7,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1832024-04-01 ~ 2025-03-31
1902023-04-01 ~ 2024-03-31
Wages/Salaries
5,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
2,000 GBP2024-03-31
Computer software
0 GBP2024-03-31
Intangible Assets - Gross Cost
3,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
18,000 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
18,000 GBP2025-03-31
17,000 GBP2024-03-31
Plant and equipment
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
40,000 GBP2025-03-31
39,000 GBP2024-03-31
Land and buildings, Owned/Freehold
19,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,000 GBP2025-03-31
4,000 GBP2024-03-31
Plant and equipment
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,000 GBP2025-03-31
12,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
8,000 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,000 GBP2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
14,000 GBP2025-03-31
13,000 GBP2024-03-31
Plant and equipment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Owned/Freehold, Land and buildings
11,000 GBP2024-03-31
Amounts invested in assets
Non-current
60,000 GBP2024-03-31
Finished Goods/Goods for Resale
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts owed to group undertakings
Current
64,000 GBP2025-03-31
68,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2025-03-31
5,000 GBP2024-03-31
Creditors
Current
72,000 GBP2025-03-31
75,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-03-31
2,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
Between two and five year
1,000 GBP2025-03-31
More than five year
14,000 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,000 GBP2025-03-31
Related profiles found in government register
  • AQUAVISTA WATERSIDES LTD
    Info
    BRITISH WATERWAYS MARINAS LIMITED - 2020-07-27
    Registered number 04930453
    Sawley Marina, Long Eaton, Nottinghamshire NG10 3AE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • AQUAVISTA WATERSIDES LTD
    S
    Registered number 04930453
    Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLE MARINAS LIMITED
    05686351
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.