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
  • Farrer, Michael John
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
    Mr Michael Farrer
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Hatt, Kelly
    Individual
    Officer
    2007-04-02 ~ 2016-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE WATER CONSULTANCY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
55 GBP2023-09-30
69 GBP2022-09-30
Fixed Assets
55 GBP2023-09-30
69 GBP2022-09-30
Debtors
-412 GBP2023-09-30
13,200 GBP2022-09-30
Current assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Cash at bank and in hand
1,731 GBP2023-09-30
474 GBP2022-09-30
Current Assets
1,321 GBP2023-09-30
13,676 GBP2022-09-30
Net Current Assets/Liabilities
-3,951 GBP2023-09-30
-26,883 GBP2022-09-30
Total Assets Less Current Liabilities
-3,896 GBP2023-09-30
-26,814 GBP2022-09-30
Net Assets/Liabilities
-3,896 GBP2023-09-30
-26,814 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-3,897 GBP2023-09-30
-26,815 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
2,145 GBP2023-09-30
2,145 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,090 GBP2023-09-30
2,076 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
55 GBP2023-09-30
69 GBP2022-09-30
Trade Creditors/Trade Payables
Current
719 GBP2023-09-30
718 GBP2022-09-30
Corporation Tax Payable
Current
253 GBP2023-09-30
Other Taxation & Social Security Payable
Current
554 GBP2023-09-30
560 GBP2022-09-30
Amount of value-added tax that is payable
Current
3,146 GBP2023-09-30
3,146 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
600 GBP2023-09-30
Amounts owed to directors
Current
29,653 GBP2022-09-30
Related profiles found in government register
  • BLUE WATER CONSULTANCY LIMITED
    Info
    Registered number 06198761
    Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire SG18 9RB
    Private Limited Company incorporated on 2007-04-02 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
  • BLUE WATER CONSULTANCY LIMITED
    S
    Registered number 06198761
    Harrison House, Sheep Walk, Langford Road, Biggleswade, England, SG18 9RB
    Limited Company in Companies House England, England And Wales
    CIF 1
  • BLUE WATER CONSULTANCY LIMITED
    S
    Registered number 06198761
    Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom, AL2 1HA
    Limited Company in Companies House England, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE CHILDRENS TRADING COMPANY LIMITED - 2015-11-27
    FLEXA UK LIMITED - 2013-04-17
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,983 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BLUE WATER EXECUTIVE CARS LTD - 2022-01-19
    MJ EXECUTIVE CARS LIMITED - 2012-02-15
    Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,935 GBP2023-09-30
    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
  • 3
    THE CORNISH OGGIE OGGIE PASTY COMPANY (DISTRIBUTION) LIMITED - 2014-04-08
    Wellington House, 273-275 High Street, London Colney, Herts
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    162 GBP2016-09-30
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.