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 3
  • 1
    Rushton, Trevor Graham
    Surveying born in June 1958
    Individual (4 offsprings)
    Officer
    2011-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Ralph, Corrina Marie
    Finance Director born in May 1980
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Ralph, Corrina
    Individual (4 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    1st Floor, 42 Trinity Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,690,360 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Williams, Anthony John
    Consultant born in August 1953
    Individual (1 offspring)
    Officer
    2007-01-27 ~ 2011-03-08
    OF - Director → CIF 0
  • 2
    Macdougall, Campbell James
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2006-12-11 ~ 2007-01-12
    OF - Director → CIF 0
  • 3
    Bonney, Lisa Marie
    Accountant
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 4
    Ford, Ian Timothy
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ 2021-09-07
    OF - Director → CIF 0
  • 5
    Primett, Peter Eric
    Chartered Surveyor born in June 1949
    Individual
    Officer
    2008-10-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 6
    Keddie, Fiona
    Solicitor born in November 1968
    Individual (8 offsprings)
    Officer
    2015-06-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Knott, Christopher John
    Director born in September 1955
    Individual (10 offsprings)
    Officer
    2006-12-11 ~ 2010-05-01
    OF - Director → CIF 0
  • 8
    Williams, Nicholas Anthony
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2017-08-11
    OF - Director → CIF 0
    Williams, Nicolas Anthony
    Individual (4 offsprings)
    Officer
    2016-04-27 ~ 2017-08-11
    OF - Secretary → CIF 0
  • 9
    Haynes, Neil Stuart
    Individual
    Officer
    2006-03-23 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 10
    Stocks, Jonathon Edward Rendel
    Chartered Surveyor born in September 1953
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2011-01-26
    OF - Director → CIF 0
  • 11
    Triefus, Graham Peter
    Director born in July 1952
    Individual (13 offsprings)
    Officer
    2007-09-06 ~ 2011-04-14
    OF - Director → CIF 0
  • 12
    Ridley, Michael James
    Chartered Sureyor born in October 1953
    Individual (4 offsprings)
    Officer
    2006-03-23 ~ 2006-12-11
    OF - Director → CIF 0
  • 13
    Brown, Deborah Margaret
    Individual
    Officer
    2017-08-11 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 14
    Winks, Nicholas Paul David
    Born in January 1948
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 15
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2006-03-02 ~ 2006-03-23
    PE - Director → CIF 0
    2006-03-02 ~ 2006-03-23
    PE - Secretary → CIF 0
  • 16
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2006-03-02 ~ 2006-03-23
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

WATTS GROUP LIMITED

Previous name
WATTS GROUP PLC - 2015-11-04
Standard Industrial Classification
71129 - Other Engineering Activities
74902 - Quantity Surveying Activities
Brief company account
Intangible Assets
9,779 GBP2021-10-31
24,591 GBP2020-10-31
Property, Plant & Equipment
64,042 GBP2021-10-31
79,776 GBP2020-10-31
Fixed Assets - Investments
1,001 GBP2021-10-31
1,086 GBP2020-10-31
Fixed Assets
74,822 GBP2021-10-31
105,453 GBP2020-10-31
Debtors
2,639,273 GBP2021-10-31
2,884,396 GBP2020-10-31
Cash at bank and in hand
807,010 GBP2021-10-31
831,253 GBP2020-10-31
Current Assets
3,446,283 GBP2021-10-31
3,715,649 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-1,440,913 GBP2021-10-31
-1,640,916 GBP2020-10-31
Net Current Assets/Liabilities
2,005,370 GBP2021-10-31
2,074,733 GBP2020-10-31
Total Assets Less Current Liabilities
2,080,192 GBP2021-10-31
2,180,186 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-58,694 GBP2021-10-31
-83,308 GBP2020-10-31
Net Assets/Liabilities
2,021,498 GBP2021-10-31
2,096,878 GBP2020-10-31
Equity
Called up share capital
1,000 GBP2021-10-31
1,000 GBP2020-10-31
1,000 GBP2019-10-31
Retained earnings (accumulated losses)
2,020,498 GBP2021-10-31
2,095,878 GBP2020-10-31
1,700,264 GBP2019-10-31
Equity
2,021,498 GBP2021-10-31
2,096,878 GBP2020-10-31
1,701,264 GBP2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
494,619 GBP2020-11-01 ~ 2021-10-31
395,614 GBP2019-11-01 ~ 2020-10-31
Profit/Loss
494,619 GBP2020-11-01 ~ 2021-10-31
395,614 GBP2019-11-01 ~ 2020-10-31
Dividends Paid
-569,999 GBP2020-11-01 ~ 2021-10-31
Average Number of Employees
732020-11-01 ~ 2021-10-31
882019-11-01 ~ 2020-10-31
Intangible Assets - Gross Cost
Development expenditure
112,396 GBP2020-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
102,617 GBP2021-10-31
87,805 GBP2020-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
14,812 GBP2020-11-01 ~ 2021-10-31
Intangible Assets
Development expenditure
9,779 GBP2021-10-31
24,591 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
234,812 GBP2021-10-31
234,812 GBP2020-10-31
Other
108,784 GBP2021-10-31
298,814 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
343,596 GBP2021-10-31
533,626 GBP2020-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2020-11-01 ~ 2021-10-31
Other
-197,688 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals
-197,688 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
223,008 GBP2021-10-31
215,752 GBP2020-10-31
Other
56,546 GBP2021-10-31
238,098 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,554 GBP2021-10-31
453,850 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,256 GBP2020-11-01 ~ 2021-10-31
Other
16,136 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,392 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2020-11-01 ~ 2021-10-31
Other
-197,688 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-197,688 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Land and buildings
11,804 GBP2021-10-31
19,060 GBP2020-10-31
Other
52,238 GBP2021-10-31
60,716 GBP2020-10-31
Investments in group undertakings and participating interests
1,001 GBP2021-10-31
1,086 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
1,794,264 GBP2021-10-31
1,915,712 GBP2020-10-31
Other Debtors
Current
19,623 GBP2021-10-31
27,426 GBP2020-10-31
Prepayments/Accrued Income
Current
381,362 GBP2021-10-31
448,218 GBP2020-10-31
Trade Creditors/Trade Payables
Current
338,601 GBP2021-10-31
632,869 GBP2020-10-31
Amounts owed to group undertakings
Current
52,668 GBP2021-10-31
91,244 GBP2020-10-31
Corporation Tax Payable
Current
133,315 GBP2021-10-31
112,562 GBP2020-10-31
Other Taxation & Social Security Payable
Current
484,742 GBP2021-10-31
497,371 GBP2020-10-31
Other Creditors
Current
95,396 GBP2021-10-31
120,981 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
336,191 GBP2021-10-31
185,889 GBP2020-10-31
Creditors
Current
1,440,913 GBP2021-10-31
1,640,916 GBP2020-10-31
Other Creditors
Non-current
58,694 GBP2021-10-31
83,308 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
274,271 GBP2021-10-31
283,946 GBP2020-10-31
Between two and five year
178,706 GBP2021-10-31
430,537 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
452,977 GBP2021-10-31
714,483 GBP2020-10-31
Related profiles found in government register
  • WATTS GROUP LIMITED
    Info
    WATTS GROUP PLC - 2015-11-04
    Registered number 05728557
    1st Floor 42 Trinity Square, London EC3N 4TH
    Private Limited Company incorporated on 2006-03-02 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • WATTS GROUP LIMITED
    S
    Registered number 5728557
    1st Floor, 42 Trinity Square, London, United Kingdom, EC3N 4TH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 42 Trinity Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2006-07-12 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.