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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 7
  • 1
    Bucknell, Richard Hywel
    Born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Ian
    Born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Emary, Simon Paul
    Born in August 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Harding, David Charles Ian
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Chris
    Born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Green, Charles Edward Seager
    Born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ now
    OF - Director → CIF 0
  • 7
    White, Richard William
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Murray, Noel Michael Paul
    Chief Technical Officer born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Lagunova, Daria Dmitrievna
    Director born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ 2023-06-26
    OF - Director → CIF 0
  • 3
    Honeyands, Christopher
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-14 ~ 2011-02-08
    OF - Director → CIF 0
    icon of calendar 2011-02-21 ~ 2015-01-07
    OF - Director → CIF 0
  • 4
    Chris Jackson
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Zhou, Hui
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2015-12-23 ~ 2022-09-02
    OF - Director → CIF 0
  • 6
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2016-03-31 ~ 2018-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

KELDA SHOWERS LIMITED

Previous name
MISTRAL SHOWER LIMITED - 2009-11-22
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
10,782 GBP2024-12-31
23,767 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
10,782 GBP2024-12-31
23,768 GBP2023-12-31
Debtors
152,552 GBP2024-12-31
211,856 GBP2023-12-31
Cash at bank and in hand
465,543 GBP2024-12-31
1,179,726 GBP2023-12-31
Current Assets
1,316,709 GBP2024-12-31
1,970,910 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-262,476 GBP2024-12-31
-266,026 GBP2023-12-31
Net Current Assets/Liabilities
1,054,233 GBP2024-12-31
1,704,884 GBP2023-12-31
Total Assets Less Current Liabilities
1,065,015 GBP2024-12-31
1,728,652 GBP2023-12-31
Net Assets/Liabilities
712,971 GBP2024-12-31
1,722,700 GBP2023-12-31
Equity
Called up share capital
89,330 GBP2024-12-31
89,330 GBP2023-12-31
Share premium
10,395,513 GBP2024-12-31
10,395,513 GBP2023-12-31
Retained earnings (accumulated losses)
-9,771,872 GBP2024-12-31
-8,762,143 GBP2023-12-31
Equity
712,971 GBP2024-12-31
1,722,700 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
80,681 GBP2024-12-31
77,744 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
722,580 GBP2024-12-31
717,222 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
78,807 GBP2024-12-31
76,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
711,798 GBP2024-12-31
693,455 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,407 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,874 GBP2024-12-31
1,344 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
102,578 GBP2024-12-31
22,338 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
108,681 GBP2023-12-31
Other Debtors
Amounts falling due within one year
49,974 GBP2024-12-31
80,837 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
152,552 GBP2024-12-31
211,856 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,447 GBP2024-12-31
4,336 GBP2023-12-31
Trade Creditors/Trade Payables
Current
144,140 GBP2024-12-31
160,366 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,988 GBP2024-12-31
15,798 GBP2023-12-31
Other Creditors
Current
97,901 GBP2024-12-31
85,526 GBP2023-12-31
Creditors
Current
262,476 GBP2024-12-31
266,026 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,507 GBP2024-12-31
5,952 GBP2023-12-31
Creditors
Non-current
352,044 GBP2024-12-31
5,952 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.02 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,398,594 shares2024-12-31
6,398,594 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
88,050 shares2024-12-31
88,050 shares2023-12-31
Equity
Called up share capital
89,330 GBP2024-12-31
89,330 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
117,000 GBP2024-12-31
45,000 GBP2023-12-31
Related profiles found in government register
  • KELDA SHOWERS LIMITED
    Info
    MISTRAL SHOWER LIMITED - 2009-11-22
    Registered number 07076881
    icon of address11 Brickfield Lane, Chandler's Ford, Eastleigh SO53 4DR
    PRIVATE LIMITED COMPANY incorporated on 2009-11-14 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • KELDA SHOWERS LIMITED
    S
    Registered number 07076881
    icon of address2, Venture Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7NP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address11 Brickfield Lane, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    icon of calendar 2017-02-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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