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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 3
  • 1
    Rushton, Trevor Graham
    Born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Ralph, Corrina Marie
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Ralph, Corrina
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1st 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Bonney, Lisa Marie
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-22 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 2
    Keddie, Fiona
    Solicitor born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Brown, Deborah Margaret
    Individual
    Officer
    icon of calendar 2017-08-11 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 4
    Triefus, Graham Peter
    Director born in July 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2011-04-14
    OF - Director → CIF 0
  • 5
    Williams, Anthony John
    Consultant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-27 ~ 2011-03-08
    OF - Director → CIF 0
  • 6
    Stocks, Jonathon Edward Rendel
    Chartered Surveyor born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2011-01-26
    OF - Director → CIF 0
  • 7
    Williams, Nicholas Anthony
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-08-11
    OF - Director → CIF 0
    Williams, Nicolas Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2017-08-11
    OF - Secretary → CIF 0
  • 8
    Ford, Ian Timothy
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2021-09-07
    OF - Director → CIF 0
  • 9
    Ridley, Michael James
    Chartered Sureyor born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2006-12-11
    OF - Director → CIF 0
  • 10
    Primett, Peter Eric
    Chartered Surveyor born in June 1949
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 11
    Haynes, Neil Stuart
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 12
    Knott, Christopher John
    Director born in September 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2010-05-01
    OF - Director → CIF 0
  • 13
    Macdougall, Campbell James
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2007-01-12
    OF - Director → CIF 0
  • 14
    Winks, Nicholas Paul David
    Born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 15
    LAWSON (LONDON) LIMITED - 2004-06-16
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2006-03-02 ~ 2006-03-23
    PE - Director → CIF 0
    2006-03-02 ~ 2006-03-23
    PE - Secretary → CIF 0
  • 16
    ACRE 379 LIMITED - 2000-06-27
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    icon of addressAcre 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
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
Average Number of Employees
792023-11-01 ~ 2024-10-31
Profit/Loss
281,473 GBP2023-11-01 ~ 2024-10-31
269,134 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Development expenditure
246,318 GBP2024-10-31
217,630 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
161,489 GBP2024-10-31
136,201 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
25,288 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Development expenditure
84,829 GBP2024-10-31
81,429 GBP2023-10-31
Turnover/Revenue
10,309,588 GBP2023-11-01 ~ 2024-10-31
10,904,583 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
1,516,596 GBP2023-11-01 ~ 2024-10-31
2,590,261 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
8,792,992 GBP2023-11-01 ~ 2024-10-31
8,314,322 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
8,403,443 GBP2023-11-01 ~ 2024-10-31
7,970,833 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
389,549 GBP2023-11-01 ~ 2024-10-31
343,489 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
32,262 GBP2023-11-01 ~ 2024-10-31
24,980 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
381,157 GBP2023-11-01 ~ 2024-10-31
329,126 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
99,684 GBP2023-11-01 ~ 2024-10-31
59,992 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
281,473 GBP2023-11-01 ~ 2024-10-31
269,134 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-150,471 GBP2022-11-01 ~ 2023-10-31
Equity
Retained earnings (accumulated losses)
2,734,078 GBP2024-10-31
2,452,605 GBP2023-10-31
2,333,942 GBP2022-10-31
Intangible Assets
84,829 GBP2024-10-31
81,429 GBP2023-10-31
Property, Plant & Equipment
167,308 GBP2024-10-31
177,385 GBP2023-10-31
Fixed Assets - Investments
1,001 GBP2024-10-31
1,001 GBP2023-10-31
Fixed Assets
253,138 GBP2024-10-31
259,815 GBP2023-10-31
Debtors
3,033,974 GBP2024-10-31
3,084,757 GBP2023-10-31
Cash at bank and in hand
1,366,286 GBP2024-10-31
1,026,505 GBP2023-10-31
Current Assets
4,400,260 GBP2024-10-31
4,111,262 GBP2023-10-31
Creditors
Amounts falling due within one year
1,888,807 GBP2024-10-31
1,876,529 GBP2023-10-31
Net Current Assets/Liabilities
2,511,453 GBP2024-10-31
2,234,733 GBP2023-10-31
Total Assets Less Current Liabilities
2,764,591 GBP2024-10-31
2,494,548 GBP2023-10-31
Creditors
Amounts falling due after one year
29,513 GBP2024-10-31
40,943 GBP2023-10-31
Net Assets/Liabilities
2,735,078 GBP2024-10-31
2,453,605 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Equity
2,735,078 GBP2024-10-31
2,453,605 GBP2023-10-31
Property, Plant & Equipment - Depreciation Expense
50,264 GBP2023-11-01 ~ 2024-10-31
40,382 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
5,484,497 GBP2023-11-01 ~ 2024-10-31
5,133,191 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
302,081 GBP2023-11-01 ~ 2024-10-31
273,284 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
5,786,578 GBP2023-11-01 ~ 2024-10-31
5,406,475 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
334,667 GBP2023-11-01 ~ 2024-10-31
296,014 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
95,289 GBP2023-11-01 ~ 2024-10-31
74,118 GBP2022-11-01 ~ 2023-10-31
Dividends Paid on Shares
All ordinary shares
150,471 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
246,318 GBP2024-10-31
217,630 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
161,489 GBP2024-10-31
136,201 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
25,288 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
177,410 GBP2024-10-31
177,410 GBP2023-10-31
Furniture and fittings
331,473 GBP2024-10-31
291,286 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
508,883 GBP2024-10-31
468,696 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
164,165 GBP2024-10-31
113,901 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
341,575 GBP2024-10-31
291,311 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50,264 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,264 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
167,308 GBP2024-10-31
177,385 GBP2023-10-31
Amounts invested in assets
Non-current
1,001 GBP2024-10-31
1,001 GBP2023-10-31
Trade Debtors/Trade Receivables
2,258,036 GBP2024-10-31
2,135,698 GBP2023-10-31
Prepayments/Accrued Income
371,164 GBP2024-10-31
383,879 GBP2023-10-31
Other Debtors
85,202 GBP2024-10-31
149,033 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
523,498 GBP2024-10-31
717,836 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
478,904 GBP2024-10-31
372,912 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
104,705 GBP2024-10-31
65,007 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
589,557 GBP2024-10-31
556,882 GBP2023-10-31
Other Creditors
Amounts falling due after one year
29,513 GBP2024-10-31
40,943 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,459 GBP2024-10-31
172,459 GBP2023-10-31
Between one and five year
417,818 GBP2024-10-31
590,277 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
590,277 GBP2024-10-31
762,736 GBP2023-10-31
Related profiles found in government register
  • WATTS GROUP LIMITED
    Info
    WATTS GROUP PLC - 2015-11-04
    Registered number 05728557
    icon of address1st Floor 42 Trinity Square, London EC3N 4TH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (19 years 10 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
    icon of address1st Floor, 42 Trinity Square, London, United Kingdom, EC3N 4TH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 42 Trinity Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2006-07-12 ~ now
    CIF 1 - Director → ME

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