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
    Goodall, Wayne Adam
    Compliance Director born in December 1990
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Chaudry, Ann
    Director born in October 1961
    Individual (12 offsprings)
    Officer
    2018-03-24 ~ now
    OF - Director → CIF 0
    Chaudry, Ann
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Chaudry, Mohammed Ishaq
    Company Director born in September 1960
    Individual (21 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Director → CIF 0
  • 4
    WATERWORLD LEISURE GROUP LIMITED - now
    WATERWORLD GROUP (STAFFS) LIMITED - 2017-12-22
    K&S 606 LIMITED - 2014-08-18
    Waterworld Leisure Group, Festival Way, Stoke-on-trent, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    53,781,767 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Kiely, Timothy
    Director born in January 1965
    Individual
    Officer
    2009-04-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-06 ~ 2004-09-08
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-09-06 ~ 2004-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERWORLD LEISURE LIMITED

Previous names
WATERWORLD 2000 LIMITED - 2017-12-22
DEXPARK LIMITED - 2004-10-07
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
698,573 GBP2023-12-31
258,588 GBP2022-12-31
Debtors
1,342,885 GBP2023-12-31
492,931 GBP2022-12-31
Cash at bank and in hand
162,293 GBP2023-12-31
326,974 GBP2022-12-31
Current Assets
1,505,178 GBP2023-12-31
819,905 GBP2022-12-31
Creditors
Current
1,468,828 GBP2023-12-31
541,330 GBP2022-12-31
Net Current Assets/Liabilities
36,350 GBP2023-12-31
278,575 GBP2022-12-31
Total Assets Less Current Liabilities
734,923 GBP2023-12-31
537,163 GBP2022-12-31
Net Assets/Liabilities
562,734 GBP2023-12-31
475,509 GBP2022-12-31
Equity
Called up share capital
191 GBP2023-12-31
191 GBP2022-12-31
Retained earnings (accumulated losses)
562,543 GBP2023-12-31
475,318 GBP2022-12-31
Equity
562,734 GBP2023-12-31
475,509 GBP2022-12-31
Average Number of Employees
1572023-01-01 ~ 2023-12-31
1602022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
972,710 GBP2023-12-31
431,894 GBP2022-12-31
Furniture and fittings
95,791 GBP2023-12-31
95,791 GBP2022-12-31
Motor vehicles
75,500 GBP2023-12-31
3,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,144,001 GBP2023-12-31
531,185 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
356,391 GBP2023-12-31
202,311 GBP2022-12-31
Furniture and fittings
71,137 GBP2023-12-31
66,786 GBP2022-12-31
Motor vehicles
17,900 GBP2023-12-31
3,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
445,428 GBP2023-12-31
272,597 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
154,080 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,351 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
14,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
616,319 GBP2023-12-31
229,583 GBP2022-12-31
Furniture and fittings
24,654 GBP2023-12-31
29,005 GBP2022-12-31
Motor vehicles
57,600 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,892 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,139,978 GBP2023-12-31
485,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
200,015 GBP2023-12-31
7,931 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,342,885 GBP2023-12-31
492,931 GBP2022-12-31
Trade Creditors/Trade Payables
Current
209,170 GBP2023-12-31
209,385 GBP2022-12-31
Amounts owed to group undertakings
Current
46,268 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,132,810 GBP2023-12-31
141,457 GBP2022-12-31
Other Creditors
Current
126,848 GBP2023-12-31
144,220 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,456 GBP2023-12-31
47,532 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2023-12-31
Class 2 ordinary share
90 shares2023-12-31
  • WATERWORLD LEISURE LIMITED
    Info
    WATERWORLD 2000 LIMITED - 2017-12-22
    DEXPARK LIMITED - 2004-10-07
    Registered number 05223326
    Festival Way, Festival Park, Stoke On Trent, Staffordshire ST1 5PU
    Private Limited Company incorporated on 2004-09-06 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.