H2O PUMPS LIMITED

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 4

1
Whitehead, David
Individual (1 offspring)
Officer
2011-10-05 ~ dissolved
OF - Secretary → CIF 0
2
Parsons, Nicholas James
Director born in February 1947
Individual (4 offsprings)
Officer
2022-02-07 ~ dissolved
OF - Director → CIF 0
3
ELFREED LIMITED
ELFREED LTD
C/o Contour Showers Limited, Siddorn Street, Winsford, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-2,681,886 GBP2022-02-07
Person with significant control
2019-07-02 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
DLP LIMITED
Clinch's House, 227, Lord Street, Douglas, Isle Of Man
Corporate (2 offsprings)
Person with significant control
2022-02-07 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Hogg, William Scott
Company Director born in August 1963
Individual (2 offsprings)
Officer
2011-08-18 ~ 2021-03-31
OF - Director → CIF 0
2
Terry, Kenneth John
Company Director born in May 1964
Individual (16 offsprings)
Officer
2011-08-18 ~ 2018-09-27
OF - Director → CIF 0
3
Mr Ken Terry
Born in May 1964
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mendelsohn, Fred
Company Director born in January 1963
Individual (19 offsprings)
Officer
2011-08-18 ~ 2022-02-07
OF - Director → CIF 0
Mr Fred Mendelsohn
Born in January 1963
Individual (19 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Clague, Chantel Pauline
Solicitor born in April 1973
Individual (2 offsprings)
Officer
2011-06-22 ~ 2011-08-18
OF - Director → CIF 0
6
Smulders, Patrick
Company Director born in July 1965
Individual (5 offsprings)
Officer
2011-08-18 ~ 2018-09-27
OF - Director → CIF 0
Mr Patrick Smulders
Born in July 1965
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

WEIGHTCO 2011 (8) LTD - 2011-11-02

Standard Industrial Classification

28131 - Manufacture Of Pumps

Brief company account

Property, Plant & Equipment

6,568 GBP2022-02-07

8,931 GBP2021-01-31

Total Inventories

57,893 GBP2022-02-07

53,725 GBP2021-01-31

Debtors

472,993 GBP2022-02-07

441,358 GBP2021-01-31

Cash at bank and in hand

127 GBP2022-02-07

885 GBP2021-01-31

Current Assets

531,013 GBP2022-02-07

495,968 GBP2021-01-31

Creditors

Current, Amounts falling due within one year

-40,389 GBP2022-02-07

Net Current Assets/Liabilities

490,624 GBP2022-02-07

463,725 GBP2021-01-31

Total Assets Less Current Liabilities

497,192 GBP2022-02-07

472,656 GBP2021-01-31

Net Assets/Liabilities

495,871 GBP2022-02-07

470,886 GBP2021-01-31

Equity

Called up share capital

330,000 GBP2022-02-07

330,000 GBP2021-01-31

Retained earnings (accumulated losses)

165,871 GBP2022-02-07

140,886 GBP2021-01-31

Equity

495,871 GBP2022-02-07

470,886 GBP2021-01-31

Average Number of Employees

02021-02-01 ~ 2022-02-07

02020-02-01 ~ 2021-01-31

Property, Plant & Equipment - Gross Cost

Other

23,144 GBP2021-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

16,576 GBP2022-02-07

14,213 GBP2021-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

2,363 GBP2021-02-01 ~ 2022-02-07

Property, Plant & Equipment

Other

6,568 GBP2022-02-07

8,931 GBP2021-01-31

Amounts Owed By Related Parties

471,468 GBP2022-02-07

Current

440,546 GBP2021-01-31

Other Debtors

Amounts falling due within one year

1,525 GBP2022-02-07

812 GBP2021-01-31

Debtors

Current, Amounts falling due within one year

472,993 GBP2022-02-07

Amounts falling due within one year, Current

441,358 GBP2021-01-31

Trade Creditors/Trade Payables

Current

31,095 GBP2022-02-07

23,619 GBP2021-01-31

Corporation Tax Payable

Current

6,236 GBP2022-02-07

5,624 GBP2021-01-31

Other Creditors

Current

3,058 GBP2022-02-07

3,000 GBP2021-01-31

Creditors

Current

40,389 GBP2022-02-07

32,243 GBP2021-01-31

H2O PUMPS LIMITED
Info
WEIGHTCO 2011 (8) LTD - 2011-11-02
Registered number 07678474
Factory, Siddorn Street, Winsford, Cheshire CW7 2BA
PRIVATE LIMITED COMPANY incorporated on 2011-06-22 and dissolved on 2024-02-13 (12 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.