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 2
  • 1
    Wood-dow, Terence John Shore
    Manager born in June 1955
    Individual (8 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
    Wood-dow, Terence John Shore
    Individual (8 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Secretary → CIF 0
    Terence John Shore Wood-dow
    Born in June 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Banks, Derek Graham
    Travel Executive born in March 1953
    Individual (6 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
    Derek Graham Banks
    Born in March 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EUROPEAN WATERWAYS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,474,094 GBP2023-12-31
3,075,063 GBP2022-12-31
Fixed Assets - Investments
40,600 GBP2023-12-31
40,600 GBP2022-12-31
Fixed Assets
3,514,694 GBP2023-12-31
3,115,663 GBP2022-12-31
Debtors
827,326 GBP2023-12-31
407,760 GBP2022-12-31
Cash at bank and in hand
31,776 GBP2023-12-31
11,762 GBP2022-12-31
Current Assets
859,102 GBP2023-12-31
419,522 GBP2022-12-31
Net Assets/Liabilities
3,207,173 GBP2023-12-31
245,795 GBP2022-12-31
Equity
Called up share capital
40,600 GBP2023-12-31
40,600 GBP2022-12-31
40,600 GBP2021-12-31
Retained earnings (accumulated losses)
3,166,573 GBP2023-12-31
205,195 GBP2022-12-31
228,397 GBP2021-12-31
Equity
3,207,173 GBP2023-12-31
2,997,944 GBP2021-12-31
Profit/Loss
4,969,048 GBP2023-01-01 ~ 2023-12-31
443,698 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
678,770 GBP2023-12-31
678,770 GBP2022-12-31
Plant and equipment
3,509,087 GBP2023-12-31
3,005,386 GBP2022-12-31
Furniture and fittings
564,164 GBP2023-12-31
511,930 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,752,021 GBP2023-12-31
4,196,086 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
21,452 GBP2023-12-31
17,877 GBP2022-12-31
Plant and equipment
847,208 GBP2023-12-31
724,196 GBP2022-12-31
Furniture and fittings
409,267 GBP2023-12-31
378,950 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,277,927 GBP2023-12-31
1,121,023 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,575 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
123,012 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
30,317 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,904 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
657,318 GBP2023-12-31
660,893 GBP2022-12-31
Plant and equipment
2,661,879 GBP2023-12-31
2,281,190 GBP2022-12-31
Furniture and fittings
154,897 GBP2023-12-31
132,980 GBP2022-12-31
Investments in Subsidiaries
40,600 GBP2023-12-31
40,600 GBP2022-12-31
Amounts invested in assets
40,600 GBP2023-12-31
40,600 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
10,138 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
171,346 GBP2023-12-31
1,644,698 GBP2022-12-31
Related profiles found in government register
  • EUROPEAN WATERWAYS GROUP LIMITED
    Info
    Registered number 07889271
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    Private Limited Company incorporated on 2011-12-21 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • EUROPEAN WATERWAYS GROUP LIMITED
    S
    Registered number 7889271
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLOT' HOME (U.K.) LIMITED - 1994-01-07
    MORTONBROOK LIMITED - 1977-12-31
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,288,405 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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