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
    Grimes, Peter Andrew
    Finance Director born in February 1968
    Individual (16 offsprings)
    Officer
    2019-09-20 ~ now
    OF - director → CIF 0
    Grimes, Peter Andrew
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ now
    OF - secretary → CIF 0
  • 2
    Harrison, Howard Mark
    Company Director born in September 1971
    Individual (17 offsprings)
    Officer
    2021-08-17 ~ now
    OF - director → CIF 0
  • 3
    WBX LIMITED - now
    THE ALICE GROUP LIMITED - 2013-12-20
    The Bubble, 205 High Street, Honiton, Devon, England
    Corporate (3 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    200,000 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Evans, Stephanie Jane
    Individual
    Officer
    2008-03-19 ~ 2010-03-23
    OF - secretary → CIF 0
  • 2
    Thompson, Lennox Ector Paul
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2008-03-19 ~ 2024-10-25
    OF - director → CIF 0
  • 3
    Thompson, Jessica Lucy
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2014-07-31
    OF - director → CIF 0
  • 4
    Moorhouse, Robert Keith
    Individual
    Officer
    2018-11-01 ~ 2019-07-31
    OF - secretary → CIF 0
  • 5
    Weston, Joanne Marie
    Individual
    Officer
    2010-03-23 ~ 2018-11-01
    OF - secretary → CIF 0
  • 6
    Reeve, Nicholas James
    Accountant born in July 1949
    Individual
    Officer
    2013-10-24 ~ 2014-06-30
    OF - director → CIF 0
  • 7
    Franks, Steven Christopher
    Managing Director born in December 1961
    Individual
    Officer
    2010-03-23 ~ 2020-04-25
    OF - director → CIF 0
  • 8
    8-10 Queen Street, 8-10 Queen Street, Seaton, Devon, England
    Corporate (5 parents)
    Equity (Company account)
    347,749 GBP2023-05-31
    Officer
    2019-07-31 ~ 2020-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

WBX LIMITED

Previous names
WATER BABIES GROUP LIMITED - 2019-09-30
THE ALICE GROUP LIMITED - 2013-12-20
WATER BABIES GROUP LIMITED - 2010-06-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32021-08-01 ~ 2022-07-31
22020-08-01 ~ 2021-07-31
Fixed Assets - Investments
200,001 GBP2022-07-31
200,001 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-1 GBP2022-07-31
-1 GBP2021-07-31
Net Current Assets/Liabilities
-1 GBP2022-07-31
-1 GBP2021-07-31
Total Assets Less Current Liabilities
200,000 GBP2022-07-31
200,000 GBP2021-07-31
Net Assets/Liabilities
200,000 GBP2022-07-31
200,000 GBP2021-07-31
Equity
Called up share capital
200,000 GBP2022-07-31
200,000 GBP2021-07-31
Investments in Subsidiaries
200,001 GBP2022-07-31
200,001 GBP2021-07-31
Other Creditors
Current
1 GBP2022-07-31
1 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2022-07-31
900,000 shares2021-07-31
Par Value of Share
Class 1 ordinary share
0.102021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
900,000 shares2022-07-31
900,000 shares2021-07-31
Par Value of Share
Class 2 ordinary share
0.102021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200,000 shares2022-07-31
200,000 shares2021-07-31
Par Value of Share
Class 3 ordinary share
0.102021-08-01 ~ 2022-07-31
Related profiles found in government register
  • WBX LIMITED
    Info
    WATER BABIES GROUP LIMITED - 2019-09-30
    THE ALICE GROUP LIMITED - 2013-12-20
    WATER BABIES GROUP LIMITED - 2010-06-07
    Registered number 06538900
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FY
    Private Limited Company incorporated on 2008-03-19 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • WATER BABIES GROUP LIMITED
    S
    Registered number 09105691
    174, High Street, Honiton, Devon, England, EX14 1LA
    CIF 1
  • WATER BABIES GROUP LIMITED
    S
    Registered number 6538900
    The Bubble, 205 High Street, Honiton, Devon, England, EX14 1LQ
    Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -346 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Corporate (5 parents)
    Officer
    2020-04-07 ~ now
    CIF 1 - director → ME
    Person with significant control
    2020-04-07 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CRYSTAL CLEAR TRAINING LTD - 2010-03-15
    C/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    ALICE LIMITED - 2018-08-24
    SCUBA MOO LTD - 2013-12-20
    C/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    WATER BABIES COF LIMITED - 2022-07-06
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -514,939 GBP2022-05-12 ~ 2023-07-31
    Person with significant control
    2022-05-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    WATER BABIES BUBBLE LIMITED - 2015-07-10
    C/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    247,459 GBP2021-08-01 ~ 2022-07-31
    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
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    WATER BABIES UK LIMITED - 2007-04-11
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    897,937 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    -97,077 GBP2022-07-31
    Person with significant control
    2022-02-04 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    THE ALICE TRUSTEE LIMITED - 2014-02-21
    WATER BABIES TRUSTEE LIMITED - 2010-06-07
    C/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    WATER BUMPS LIMITED - 2017-10-24
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    -851,354 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    WATER BABIES GROUP LIMITED - 2019-09-30
    THE ALICE GROUP LIMITED - 2013-12-20
    WATER BABIES GROUP LIMITED - 2010-06-07
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Corporate (3 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    200,000 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 1
  • THE ALICE TRUSTEE LIMITED - 2014-02-21
    WATER BABIES TRUSTEE LIMITED - 2010-06-07
    C/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ 2019-09-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.