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 1
  • INTEGUMEN PLC - 2020-10-04
    INTEGUMEN LIMITED - 2017-03-27
    BIOSURFACE LIMITED - 2016-08-15
    York Biotech Campus, Sand Hutton, York, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Jones, Trevor James Victor
    Director born in September 1945
    Individual
    Officer
    2007-04-03 ~ 2010-06-17
    OF - director → CIF 0
  • 2
    Wilson, Alan James Stark
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ 2019-08-23
    OF - director → CIF 0
  • 3
    Clarke, Robert
    Advisor / Consultant born in January 1961
    Individual (6 offsprings)
    Officer
    2010-06-17 ~ 2015-09-15
    OF - director → CIF 0
  • 4
    Schumacher, Toby
    Individual (10 offsprings)
    Officer
    2014-04-28 ~ 2020-04-17
    OF - secretary → CIF 0
  • 5
    Mcdougall, Neil
    Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2014-12-31
    OF - director → CIF 0
  • 6
    Jones, Gerald Melville Aubrey, Dr
    Scientist born in October 1950
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-07-23
    OF - director → CIF 0
  • 7
    Aubrey, Alan John
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    2006-10-31 ~ 2007-04-18
    OF - director → CIF 0
  • 8
    Townend, Michael Charles Nettleton
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2007-03-30 ~ 2020-02-20
    OF - director → CIF 0
  • 9
    Glover, Camillus Gerard
    Company Director born in July 1961
    Individual (8 offsprings)
    Officer
    2021-05-05 ~ 2024-01-10
    OF - director → CIF 0
  • 10
    Joyce, Fiona
    Individual (1 offspring)
    Officer
    2021-05-05 ~ 2023-07-31
    OF - secretary → CIF 0
  • 11
    Ostrowski, Tadeusz Aleksander
    Individual (5 offsprings)
    Officer
    2011-11-08 ~ 2014-04-28
    OF - secretary → CIF 0
  • 12
    Leach, Angela
    Individual
    Officer
    2007-05-18 ~ 2008-06-02
    OF - secretary → CIF 0
  • 13
    Mottram, John Rupert
    Accountant born in July 1951
    Individual (5 offsprings)
    Officer
    2024-01-10 ~ 2025-02-18
    OF - director → CIF 0
  • 14
    O'neill, Francis
    Individual
    Officer
    2008-06-02 ~ 2011-08-26
    OF - secretary → CIF 0
  • 15
    Bristow, Peter
    Individual (17 offsprings)
    Officer
    2011-08-26 ~ 2011-11-08
    OF - secretary → CIF 0
  • 16
    Goodlad, Magnus James
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ 2007-04-18
    OF - director → CIF 0
    Goodlad, Magnus James
    Director
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ 2007-05-18
    OF - secretary → CIF 0
  • 17
    Turner, William James
    Director born in August 1978
    Individual
    Officer
    2006-10-31 ~ 2007-04-18
    OF - director → CIF 0
  • 18
    Clark, Piers Benedict, Dr
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    2018-01-02 ~ 2020-02-20
    OF - director → CIF 0
  • 19
    Burton, Nigel John, Dr
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    2020-02-20 ~ 2021-05-05
    OF - director → CIF 0
  • 20
    Brandon, Gerard James
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2020-03-04 ~ 2022-11-07
    OF - director → CIF 0
  • 21
    Humphrey, Simon Thomas
    Director born in June 1966
    Individual (16 offsprings)
    Officer
    2006-12-01 ~ 2021-12-31
    OF - director → CIF 0
    Humphrey, Simon Thomas
    Individual (16 offsprings)
    Officer
    2020-04-17 ~ 2021-05-05
    OF - secretary → CIF 0
  • 22
    Shepherd, Paul Welton, Dr
    Chartered Engineer born in November 1944
    Individual (8 offsprings)
    Officer
    2007-03-14 ~ 2010-06-17
    OF - director → CIF 0
  • 23
    Gradon, Richard Michael
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2007-03-14 ~ 2015-12-31
    OF - director → CIF 0
  • 24
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-10-11 ~ 2006-10-31
    PE - secretary → CIF 0
  • 25
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-10-11 ~ 2006-10-31
    PE - director → CIF 0
parent relation
Company in focus

MODERN WATER LIMITED

Previous names
MODERN WATER PLC - 2022-06-07
MODERN WATER LIMITED - 2007-06-04
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Administrative Expenses
-1,871,000 GBP2020-01-01 ~ 2020-12-31
-7,741,000 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-1,871,000 GBP2020-01-01 ~ 2020-12-31
-7,741,000 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-20,000 GBP2020-01-01 ~ 2020-12-31
-45,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,891,000 GBP2020-01-01 ~ 2020-12-31
-7,786,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-1,891,000 GBP2020-01-01 ~ 2020-12-31
-7,786,000 GBP2019-01-01 ~ 2019-12-31
Debtors
2,789,000 GBP2020-12-31
2,051,000 GBP2019-12-31
Cash at bank and in hand
14,000 GBP2020-12-31
24,000 GBP2019-12-31
Current Assets
2,803,000 GBP2020-12-31
2,075,000 GBP2019-12-31
Net Current Assets/Liabilities
1,429,000 GBP2020-12-31
684,000 GBP2019-12-31
Total Assets Less Current Liabilities
1,429,000 GBP2020-12-31
684,000 GBP2019-12-31
Net Assets/Liabilities
1,429,000 GBP2020-12-31
684,000 GBP2019-12-31
Equity
Called up share capital
1,391,000 GBP2020-12-31
311,000 GBP2019-12-31
261,000 GBP2018-12-31
Share premium
44,706,000 GBP2020-12-31
43,140,000 GBP2019-12-31
42,613,000 GBP2018-12-31
Retained earnings (accumulated losses)
-44,668,000 GBP2020-12-31
-43,270,000 GBP2019-12-31
-35,589,000 GBP2018-12-31
Equity
1,429,000 GBP2020-12-31
684,000 GBP2019-12-31
7,783,000 GBP2018-12-31
Issue of Equity Instruments
Called up share capital
1,080,000 GBP2020-01-01 ~ 2020-12-31
50,000 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
2,646,000 GBP2020-01-01 ~ 2020-12-31
682,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,891,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,891,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-1,891,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Amounts owed by group undertakings and participating interests
2,686,000 GBP2020-12-31
1,988,000 GBP2019-12-31
Bank Overdrafts
Amounts falling due within one year
131,000 GBP2020-12-31
440,000 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
298,000 GBP2020-12-31
269,000 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
475,000 GBP2020-12-31
217,000 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
329,000 GBP2020-12-31
18,000 GBP2019-12-31
Other Creditors
Amounts falling due within one year
75,000 GBP2020-12-31
2,000 GBP2019-12-31
Related profiles found in government register
  • MODERN WATER LIMITED
    Info
    MODERN WATER PLC - 2022-06-07
    MODERN WATER LIMITED - 2007-06-04
    Registered number 05963927
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead NE11 0RU
    Private Limited Company incorporated on 2006-10-11 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-08
    CIF 0
  • MODERN WATER LIMITED
    S
    Registered number 5963927
    York Biotech Campus, Sand Hutton, York, England, YO41 1LZ
    Limited Company in Companies House England And Wales, England
    CIF 1
    Private Limited Company in Companies House England And Wales, England
    CIF 2
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    York Biotech Campus, Sand Hutton, York, England
    Corporate (2 parents)
    Equity (Company account)
    34,138 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    York Biotech Campus, Sand Hutton, York, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    774,048 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,716,339 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Modern Water Plc York Biotech Campus, Sand Hutton, York, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    33,873 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    York Eco Business Centre, Amy Johnson Way, York, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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