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
    Stuart, Ian
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Chris
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2009-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Emary, Simon Paul
    Director born in August 1962
    Individual (17 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Green, Charles Edward Seager
    Private Investor born in March 1964
    Individual (7 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 5
    White, Richard William
    Ceo born in May 1959
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Bucknell, Richard Hywel
    Investor Director born in November 1969
    Individual (14 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Harding, David Charles Ian
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Zhou, Hui
    Director born in June 1975
    Individual
    Officer
    2015-12-23 ~ 2022-09-02
    OF - Director → CIF 0
  • 2
    Murray, Noel Michael Paul
    Chief Technical Officer born in April 1962
    Individual (1 offspring)
    Officer
    2015-01-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    Lagunova, Daria Dmitrievna
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2023-06-26
    OF - Director → CIF 0
  • 4
    Chris Jackson
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Honeyands, Christopher
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2009-11-14 ~ 2011-02-08
    OF - Director → CIF 0
    2011-02-21 ~ 2015-01-07
    OF - Director → CIF 0
  • 6
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 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
23,767 GBP2023-12-31
4,405 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
23,768 GBP2023-12-31
4,406 GBP2022-12-31
Debtors
211,856 GBP2023-12-31
310,411 GBP2022-12-31
Cash at bank and in hand
1,179,726 GBP2023-12-31
306,615 GBP2022-12-31
Current Assets
1,970,910 GBP2023-12-31
1,195,973 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-266,026 GBP2023-12-31
-425,124 GBP2022-12-31
Net Current Assets/Liabilities
1,704,884 GBP2023-12-31
770,849 GBP2022-12-31
Total Assets Less Current Liabilities
1,728,652 GBP2023-12-31
775,255 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,952 GBP2023-12-31
-10,288 GBP2022-12-31
Net Assets/Liabilities
1,722,700 GBP2023-12-31
764,967 GBP2022-12-31
Equity
Called up share capital
89,330 GBP2023-12-31
88,974 GBP2022-12-31
Share premium
10,395,513 GBP2023-12-31
8,365,664 GBP2022-12-31
Retained earnings (accumulated losses)
-8,762,143 GBP2023-12-31
-7,689,671 GBP2022-12-31
Equity
1,722,700 GBP2023-12-31
764,967 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
77,744 GBP2023-12-31
75,779 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
717,222 GBP2023-12-31
684,012 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
76,400 GBP2023-12-31
74,480 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
693,455 GBP2023-12-31
679,607 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,920 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,344 GBP2023-12-31
1,299 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,338 GBP2023-12-31
50,085 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
108,681 GBP2023-12-31
196,845 GBP2022-12-31
Other Debtors
Amounts falling due within one year
80,837 GBP2023-12-31
63,481 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
211,856 GBP2023-12-31
310,411 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,336 GBP2023-12-31
4,415 GBP2022-12-31
Trade Creditors/Trade Payables
Current
160,366 GBP2023-12-31
357,319 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,798 GBP2023-12-31
14,265 GBP2022-12-31
Other Creditors
Current
85,526 GBP2023-12-31
49,125 GBP2022-12-31
Creditors
Current
266,026 GBP2023-12-31
425,124 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,952 GBP2023-12-31
10,288 GBP2022-12-31
Equity
Called up share capital
89,330 GBP2023-12-31
88,974 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,000 GBP2023-12-31
81,000 GBP2022-12-31
Related profiles found in government register
  • KELDA SHOWERS LIMITED
    Info
    MISTRAL SHOWER LIMITED - 2009-11-22
    Registered number 07076881
    11 Brickfield Lane, Chandler's Ford, Eastleigh SO53 4DR
    Private Limited Company incorporated on 2009-11-14 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • KELDA SHOWERS LIMITED
    S
    Registered number 07076881
    2, 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
  • 11 Brickfield Lane, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2017-02-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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