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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 1
  • MODERN WATER PLC - 2022-06-07
    icon of addressYork Biotech Campus, Sand Hutton, York, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Schumacher, Toby Ulf Helmut
    Director born in December 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2020-04-17
    OF - Director → CIF 0
    Schumacher, Toby
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 2
    Mottram, John Rupert
    Accountant born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2025-02-18
    OF - Director → CIF 0
  • 3
    Ostrowski, Tadeusz
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 4
    O'neill, Francis
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 5
    Glover, Camillus Gerard
    Company Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2024-01-10
    OF - Director → CIF 0
  • 6
    Bristow, Peter
    Chartered Accountant born in July 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 7
    Humphrey, Simon Thomas
    Director born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 8
    Joyce, Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-19 ~ 2023-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MODERN WATER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
1,236,933 GBP2021-01-01 ~ 2021-12-31
65,917 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-714,200 GBP2021-01-01 ~ 2021-12-31
-16,534 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
522,733 GBP2021-01-01 ~ 2021-12-31
49,383 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-788 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
522,733 GBP2021-01-01 ~ 2021-12-31
48,595 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-100 GBP2021-01-01 ~ 2021-12-31
-69 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
522,633 GBP2021-01-01 ~ 2021-12-31
48,526 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
522,633 GBP2021-01-01 ~ 2021-12-31
48,526 GBP2020-01-01 ~ 2020-12-31
Debtors
1,235,116 GBP2021-12-31
Cash at bank and in hand
2,174 GBP2021-12-31
15,457 GBP2020-12-31
Current Assets
1,237,290 GBP2021-12-31
15,457 GBP2020-12-31
Net Current Assets/Liabilities
468,448 GBP2021-12-31
-39,185 GBP2020-12-31
Net Assets/Liabilities
774,048 GBP2021-12-31
251,415 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
774,047 GBP2021-12-31
251,414 GBP2020-12-31
202,888 GBP2019-12-31
Equity
774,048 GBP2021-12-31
251,415 GBP2020-12-31
202,889 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
522,633 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Investments in Group Undertakings
305,600 GBP2021-12-31
290,600 GBP2020-12-31
Fixed Assets - Investments
305,600 GBP2021-12-31
290,600 GBP2020-12-31
Investments in Group Undertakings
Additions to investments
15,000 GBP2021-12-31
Trade Debtors/Trade Receivables
1,235,116 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
768,842 GBP2021-12-31
54,642 GBP2020-12-31

  • MODERN WATER HOLDINGS LIMITED
    Info
    Registered number 07588452
    icon of addressC12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead NE11 0RU
    PRIVATE LIMITED COMPANY incorporated on 2011-04-01 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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