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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.

Parent entities and officers
Active 4
  • 1
    Millham, Peter John
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Allison, Lauren
    Born in August 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Graeme Kerr
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address85, Great Portland Street, London, England
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2023-07-14 ~ 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
Ceased 7
  • 1
    Hay, Ian Duncan
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2023-07-14
    OF - Director → CIF 0
    Hay, Ian Duncan
    Water Treatment
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-24 ~ 2023-07-14
    OF - Secretary → CIF 0
    Mr Ian Duncan Hay
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2023-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Peter Millham
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2023-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Thompson, Robert Jan
    Finance Director born in November 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Pratt, Robert John
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2005-08-24
    OF - Director → CIF 0
    Pratt, Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 5
    Nowosad, Piotr
    Ceo born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ 2024-01-05
    OF - Director → CIF 0
  • 6
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PH WATER TECHNOLOGIES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
91,250 GBP2022-12-31
96,525 GBP2021-12-31
Fixed Assets - Investments
70 GBP2021-12-31
Fixed Assets
91,250 GBP2022-12-31
96,595 GBP2021-12-31
Total Inventories
407,105 GBP2022-12-31
239,386 GBP2021-12-31
Debtors
1,906,736 GBP2022-12-31
2,424,007 GBP2021-12-31
Cash at bank and in hand
276,564 GBP2022-12-31
172,696 GBP2021-12-31
Current Assets
2,590,405 GBP2022-12-31
2,836,089 GBP2021-12-31
Creditors
Current
824,810 GBP2022-12-31
1,178,316 GBP2021-12-31
Net Current Assets/Liabilities
1,765,595 GBP2022-12-31
1,657,773 GBP2021-12-31
Total Assets Less Current Liabilities
1,856,845 GBP2022-12-31
1,754,368 GBP2021-12-31
Net Assets/Liabilities
1,693,800 GBP2022-12-31
1,385,899 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,683,800 GBP2022-12-31
1,375,899 GBP2021-12-31
Equity
1,693,800 GBP2022-12-31
1,385,899 GBP2021-12-31
Average Number of Employees
612022-01-01 ~ 2022-12-31
692021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
419,014 GBP2022-12-31
380,324 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
327,764 GBP2022-12-31
283,799 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,965 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
91,250 GBP2022-12-31
96,525 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
70 GBP2021-12-31
Investments in Group Undertakings
70 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,342,682 GBP2022-12-31
1,757,041 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
564,054 GBP2022-12-31
666,966 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,906,736 GBP2022-12-31
2,424,007 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
3,772 GBP2022-12-31
5,029 GBP2021-12-31
Trade Creditors/Trade Payables
Current
204,857 GBP2022-12-31
565,828 GBP2021-12-31
Amounts owed to group undertakings
Current
9,250 GBP2021-12-31
Other Taxation & Social Security Payable
Current
331,322 GBP2022-12-31
325,784 GBP2021-12-31
Other Creditors
Current
284,859 GBP2022-12-31
272,425 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,772 GBP2021-12-31
Other Creditors
Non-current
145,000 GBP2022-12-31
348,022 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
3,772 GBP2022-12-31
Between one and five year, hire purchase agreements
3,772 GBP2021-12-31
hire purchase agreements
3,772 GBP2022-12-31
8,801 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
248,220 GBP2022-12-31
37,009 GBP2021-12-31
Between one and five year
511,946 GBP2022-12-31
4,920 GBP2021-12-31
All periods
760,166 GBP2022-12-31
41,929 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2022-12-31
Class 2 ordinary share
5,000 shares2022-12-31
  • PH WATER TECHNOLOGIES LIMITED
    Info
    Registered number 05042025
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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