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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
    Sang, Russel
    Chief Financial Officer born in October 1969
    Individual (28 offsprings)
    Officer
    2021-08-17 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Thake, Alan Roy
    Chartered Accountant born in August 1969
    Individual (8 offsprings)
    Officer
    2006-01-20 ~ 2007-04-23
    OF - Director → CIF 0
  • 3
    Salami, Yetunde
    Individual (14 offsprings)
    Officer
    2014-11-01 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 4
    Whyatt, Jeffrey George
    Regional Manager born in August 1958
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Newton, Derek
    Managing Director born in October 1951
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2014-04-28
    OF - Director → CIF 0
  • 6
    Bacon, Stephen
    Finance Director born in December 1965
    Individual (61 offsprings)
    Officer
    2018-12-14 ~ 2019-01-28
    OF - Director → CIF 0
  • 7
    De Polo, Steven Michael
    Born in October 1981
    Individual (28 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Wakeford, Nicola Dawn
    Marketing born in October 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
    Faith, Ross Anthony
    Born in January 1971
    Individual (32 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 11
    Ridal, Philip Martin
    Chartered Accountant born in July 1953
    Individual (38 offsprings)
    Officer
    2008-07-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Hunt, Deborah Louise
    Born in July 1978
    Individual (16 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 13
    Pearson, David Paul
    Born in March 1980
    Individual (20 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Brown, John Brian
    Company Secretary
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 15
    Williamson, Paul Ronald
    Accountant born in December 1969
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2006-01-20
    OF - Director → CIF 0
  • 16
    Sharman, Julie Ann
    Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2017-06-20
    OF - Director → CIF 0
  • 17
    Hill, Steven Philip
    Chief Financial Officer born in December 1968
    Individual (38 offsprings)
    Officer
    2021-01-25 ~ 2021-07-16
    OF - Director → CIF 0
  • 18
    Warren, Christopher
    Accountant born in January 1970
    Individual (4 offsprings)
    Officer
    2004-01-20 ~ 2013-07-19
    OF - Director → CIF 0
  • 19
    Lloyd, Alan
    Finance Director born in July 1977
    Individual (7 offsprings)
    Officer
    2015-06-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Kelly, Sandra Claire
    Chartered Accountant born in October 1960
    Individual (28 offsprings)
    Officer
    2015-07-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 21
    White, Ian Andrew
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2003-12-19 ~ 2007-01-30
    OF - Director → CIF 0
  • 22
    Mitchell, Fiona Helen Louise
    Chartered Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 23
    Casey, Brian
    Chartered Surveyor born in July 1974
    Individual (5 offsprings)
    Officer
    2009-12-09 ~ 2018-12-14
    OF - Director → CIF 0
  • 24
    Wanless, Mark Stephen
    Operations Director born in July 1978
    Individual (16 offsprings)
    Officer
    2021-08-17 ~ 2025-05-01
    OF - Director → CIF 0
  • 25
    Howells, Cornel John
    Individual (22 offsprings)
    Officer
    2003-10-13 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 26
    Saunders, Adrian James
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2022-01-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 27
    Froomberg, James William
    Director born in March 1956
    Individual (16 offsprings)
    Officer
    2003-10-13 ~ 2008-07-09
    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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Nominee Secretary → CIF 0
  • 30
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    PRISM COSEC LIMITED
    05533248
    10, Margaret Street, London, England
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2009-10-05 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Nominee Director → CIF 0
  • 33
    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
parent relation
Company in focus

AQUAVISTA WATERSIDES LTD

Period: 2020-07-27 ~ now
Company number: 04930453
Registered names
AQUAVISTA WATERSIDES LTD - now 12488859... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Cost of Sales
-2,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-14,000 GBP2023-04-01 ~ 2024-03-31
-11,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment
26,000 GBP2024-03-31
26,000 GBP2023-03-31
Fixed Assets - Investments
60,000 GBP2024-03-31
58,000 GBP2023-03-31
Fixed Assets
87,000 GBP2024-03-31
85,000 GBP2023-03-31
Debtors
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Cash at bank and in hand
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Current Assets
6,000 GBP2024-03-31
7,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-75,000 GBP2024-03-31
Net Current Assets/Liabilities
-70,000 GBP2024-03-31
-72,000 GBP2023-03-31
Total Assets Less Current Liabilities
17,000 GBP2024-03-31
13,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-03-31
-0 GBP2023-03-31
Net Assets/Liabilities
17,000 GBP2024-03-31
12,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Share premium
11,000 GBP2024-03-31
11,000 GBP2023-03-31
11,000 GBP2022-03-31
Retained earnings (accumulated losses)
5,000 GBP2024-03-31
1,000 GBP2023-03-31
-0 GBP2022-03-31
Equity
17,000 GBP2024-03-31
12,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1902023-04-01 ~ 2024-03-31
1962022-04-01 ~ 2023-03-31
Wages/Salaries
4,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,000 GBP2023-04-01 ~ 2024-03-31
5,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
2,000 GBP2023-03-31
Computer software
0 GBP2023-03-31
Intangible Assets - Gross Cost
3,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Plant and equipment
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
39,000 GBP2024-03-31
37,000 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
17,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
7,000 GBP2024-03-31
6,000 GBP2023-03-31
Plant and equipment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,000 GBP2024-03-31
11,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,000 GBP2023-04-01 ~ 2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,000 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
13,000 GBP2024-03-31
14,000 GBP2023-03-31
Plant and equipment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Owned/Freehold, Land and buildings
12,000 GBP2023-03-31
Amounts invested in assets
Non-current
60,000 GBP2024-03-31
58,000 GBP2023-03-31
Finished Goods/Goods for Resale
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Prepayments/Accrued Income
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
68,000 GBP2024-03-31
73,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Creditors
Current
75,000 GBP2024-03-31
79,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
More than five year
13,000 GBP2024-03-31
13,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,000 GBP2024-03-31
14,000 GBP2023-03-31
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 5 months). The company status 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 - 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

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