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
    Thomas, Maxwell Hugh
    Director born in October 1945
    Individual (65 offsprings)
    Officer
    2004-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Robert Anthony
    Accountant born in July 1979
    Individual (20 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    WATERMARK RESORTS LIMITED - 2014-07-30
    STONECOURT LEISURE LTD - 1998-04-24
    Summer Lake, Spine Road East, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    3,797,268 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LENIA LIMITED - 1997-11-12
    Seacourt Tower, West Way, Oxford
    Active Corporate (9 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-03 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Coleman, Christopher John
    Accountant
    Individual
    Officer
    2004-04-27 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 2
    Nutting, Lynda
    Individual (7 offsprings)
    Officer
    2008-11-17 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-27 ~ 2004-04-27
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-04-27 ~ 2004-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERMARK LEISURE AND PROPERTY GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
561 GBP2024-04-30
899 GBP2023-04-30
Debtors
16,210 GBP2024-04-30
20,382 GBP2023-04-30
Cash at bank and in hand
71 GBP2024-04-30
430 GBP2023-04-30
Current Assets
16,281 GBP2024-04-30
20,812 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-11,525 GBP2024-04-30
-12,967 GBP2023-04-30
Net Current Assets/Liabilities
4,756 GBP2024-04-30
7,845 GBP2023-04-30
Total Assets Less Current Liabilities
5,317 GBP2024-04-30
8,744 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
5,217 GBP2024-04-30
8,644 GBP2023-04-30
Equity
5,317 GBP2024-04-30
8,744 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2023-04-30
Intangible Assets
Net goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
167,111 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
166,550 GBP2024-04-30
166,212 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
338 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
561 GBP2024-04-30
899 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
16,181 GBP2024-04-30
17,426 GBP2023-04-30
Other Debtors
Current
29 GBP2024-04-30
2,956 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
16,210 GBP2024-04-30
20,382 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,661 GBP2024-04-30
8,899 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
68 GBP2023-04-30
Other Taxation & Social Security Payable
Current
682 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
182 GBP2024-04-30
0 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-04-30
4,000 GBP2023-04-30
Creditors
Current
11,525 GBP2024-04-30
12,967 GBP2023-04-30

  • WATERMARK LEISURE AND PROPERTY GROUP LIMITED
    Info
    Registered number 05113742
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire GL7 5LW
    Private Limited Company incorporated on 2004-04-27 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.