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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 9
  • 1
    Wise, Nichola Stephanie
    Administrator born in October 1965
    Individual (1 offspring)
    Officer
    2005-08-04 ~ 2011-04-12
    OF - Director → CIF 0
  • 2
    Cast, Susan Jay
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2004-05-06 ~ 2011-04-12
    OF - Director → CIF 0
  • 3
    Ball, Howard Ashley
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Ball, Howard Ashley
    Company Director born in July 1967
    Individual (6 offsprings)
    2013-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Cast, John David
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
    Cast, John David
    Individual (6 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Davis, Thomas James
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Tschumi, Jamie
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Wise, Neil
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2005-08-04 ~ 2023-12-21
    OF - Director → CIF 0
  • 8
    CCL CONSTRUCTION (GROUP) LIMITED 08577447
    Lodge Farm, Hook Road, North Warnborough, Hook, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CCL CONSTRUCTION LIMITED
    12465003
    Lodge Farm, Hook Road, North Warnborough, Hook, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-03-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WET ROOMS (UK) LIMITED

Period: 2004-05-06 ~ now
Company number: 05121197
Registered name
WET ROOMS (UK) LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
12,794 GBP2025-04-30
16,725 GBP2024-04-30
Total Inventories
158,859 GBP2025-04-30
232,976 GBP2024-04-30
Debtors
855,560 GBP2025-04-30
602,916 GBP2024-04-30
Cash at bank and in hand
117,892 GBP2025-04-30
21,114 GBP2024-04-30
Current Assets
1,132,311 GBP2025-04-30
857,006 GBP2024-04-30
Creditors
Current
321,077 GBP2025-04-30
178,652 GBP2024-04-30
Net Current Assets/Liabilities
811,234 GBP2025-04-30
678,354 GBP2024-04-30
Total Assets Less Current Liabilities
824,028 GBP2025-04-30
695,079 GBP2024-04-30
Creditors
Non-current
-1,386 GBP2025-04-30
-9,328 GBP2024-04-30
Net Assets/Liabilities
752,758 GBP2025-04-30
615,073 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
752,658 GBP2025-04-30
614,973 GBP2024-04-30
Equity
752,758 GBP2025-04-30
615,073 GBP2024-04-30
Average Number of Employees
112024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,418 GBP2025-04-30
32,119 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,624 GBP2025-04-30
15,394 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,230 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
12,794 GBP2025-04-30
16,725 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
28,365 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
16,398 GBP2025-04-30
12,410 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
3,988 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
11,967 GBP2025-04-30
15,955 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
177,285 GBP2025-04-30
Current, Amounts falling due within one year
112,378 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
547,953 GBP2025-04-30
412,349 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
130,322 GBP2025-04-30
Current, Amounts falling due within one year
78,189 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
855,560 GBP2025-04-30
Current, Amounts falling due within one year
602,916 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
7,943 GBP2025-04-30
7,304 GBP2024-04-30
Trade Creditors/Trade Payables
Current
121,271 GBP2025-04-30
64,582 GBP2024-04-30
Amounts owed to group undertakings
Current
24,326 GBP2025-04-30
21,097 GBP2024-04-30
Other Taxation & Social Security Payable
Current
63,719 GBP2025-04-30
69,259 GBP2024-04-30
Other Creditors
Current
103,818 GBP2025-04-30
16,410 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
1,386 GBP2025-04-30
9,328 GBP2024-04-30

  • WET ROOMS (UK) LIMITED
    Info
    Registered number 05121197
    Lodge Farm Hook Road, North Warnborough, Hook RG29 1HA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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