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 6
  • 1
    Chaudry, Josephine
    Director born in April 1993
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Chaudry-goodall, Shaheen
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Chaudry, Ann
    Director born in October 1961
    Individual (12 offsprings)
    Officer
    2018-03-24 ~ now
    OF - Director → CIF 0
    Chaudry, Ann
    Individual (12 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Chaudry, Charmaine Hannah
    Director born in May 1997
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Chaudry, Mohammed Ishaq
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ishaq Chaudry
    Born in September 1960
    Individual (21 offsprings)
    Person with significant control
    2017-01-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    M.I.C. PROPERTIES LIMITED - 2017-12-22
    GILDEDYOUTH LIMITED - 1990-01-26
    Queens Gardens Business Centre, 31 Ironmarket, Newcastle, Staffs, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    45,298,856 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Ghulam Qadir
    Born in April 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WATERWORLD LEISURE GROUP LIMITED

Previous names
WATERWORLD GROUP (STAFFS) LIMITED - 2017-12-22
K&S 606 LIMITED - 2014-08-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
42,508,925 GBP2023-12-31
42,294,279 GBP2022-12-31
Fixed Assets - Investments
352 GBP2023-12-31
302 GBP2022-12-31
Investment Property
20,950,000 GBP2023-12-31
20,950,000 GBP2022-12-31
Fixed Assets
63,459,277 GBP2023-12-31
63,244,581 GBP2022-12-31
Debtors
93,979 GBP2023-12-31
81,777 GBP2022-12-31
Cash at bank and in hand
17,826 GBP2023-12-31
1,104,420 GBP2022-12-31
Current Assets
111,805 GBP2023-12-31
1,186,197 GBP2022-12-31
Creditors
Current
1,082,992 GBP2023-12-31
1,239,083 GBP2022-12-31
Net Current Assets/Liabilities
-971,187 GBP2023-12-31
-52,886 GBP2022-12-31
Total Assets Less Current Liabilities
62,488,090 GBP2023-12-31
63,191,695 GBP2022-12-31
Creditors
Non-current
-1,334,814 GBP2022-12-31
Net Assets/Liabilities
53,781,767 GBP2023-12-31
53,128,340 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Revaluation reserve
24,204,071 GBP2023-12-31
24,204,071 GBP2022-12-31
25,533,578 GBP2021-12-31
Retained earnings (accumulated losses)
29,577,596 GBP2023-12-31
28,924,169 GBP2022-12-31
4,462,092 GBP2021-12-31
Equity
53,781,767 GBP2023-12-31
53,128,340 GBP2022-12-31
29,995,770 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,139,101 GBP2023-01-01 ~ 2023-12-31
-4,150,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,139,101 GBP2023-01-01 ~ 2023-12-31
-4,150,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,792,528 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,792,528 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1872023-01-01 ~ 2023-12-31
1992022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
402,527 GBP2023-12-31
383,622 GBP2022-12-31
Furniture and fittings
203,758 GBP2023-12-31
203,758 GBP2022-12-31
Computers
484,973 GBP2023-12-31
484,973 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
43,338,889 GBP2023-12-31
43,072,353 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
316,724 GBP2023-12-31
302,562 GBP2022-12-31
Furniture and fittings
112,184 GBP2023-12-31
95,092 GBP2022-12-31
Computers
396,103 GBP2023-12-31
380,420 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
829,964 GBP2023-12-31
778,074 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,162 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
17,092 GBP2023-01-01 ~ 2023-12-31
Computers
15,683 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
85,803 GBP2023-12-31
81,060 GBP2022-12-31
Furniture and fittings
91,574 GBP2023-12-31
108,666 GBP2022-12-31
Computers
88,870 GBP2023-12-31
104,553 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
352 GBP2023-12-31
302 GBP2022-12-31
Additions to investments
50 GBP2023-12-31
Investments in Group Undertakings
352 GBP2023-12-31
302 GBP2022-12-31
Investment Property - Fair Value Model
20,950,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
87,610 GBP2023-12-31
23,600 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
46,268 GBP2022-12-31
Other Debtors
Current
6,369 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
11,809 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
93,979 GBP2023-12-31
81,777 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
141,622 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,324 GBP2023-12-31
3,599 GBP2022-12-31
Amounts owed to group undertakings
Current
933,994 GBP2023-12-31
10,101 GBP2022-12-31
Corporation Tax Payable
Current
20,989 GBP2023-12-31
988,996 GBP2022-12-31
Other Creditors
Current
150 GBP2023-12-31
100 GBP2022-12-31
Accrued Liabilities
Current
101,034 GBP2023-12-31
94,665 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,334,814 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
141,622 GBP2022-12-31
Secured
1,476,436 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,089,511 GBP2023-12-31
1,111,729 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,706,323 GBP2023-12-31
8,728,541 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • WATERWORLD LEISURE GROUP LIMITED
    Info
    WATERWORLD GROUP (STAFFS) LIMITED - 2017-12-22
    K&S 606 LIMITED - 2014-08-18
    Registered number 08263967
    Waterworld Group Festival Way, Festival Park, Stoke-on-trent, Staffordshire ST1 5PU
    Private Limited Company incorporated on 2012-10-23 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • WATERWORLD LEISURE GROUP LIMITED
    S
    Registered number 08263967
    Waterworld Group, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5PU
    Private Company in Companies House, England & Wales
    CIF 1
  • WATERWORLD LEISURE GROUP LIMITED
    S
    Registered number 08263967
    Waterworld Group Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England, ST1 5PU
    Limited Company in England, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    15,491 GBP2021-12-31
    Person with significant control
    2017-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BODYFIT EXPRESS (STOKE) LIMITED - 2019-05-08
    LADYZONE (STOKE) LIMITED - 2011-11-02
    SHK 111 LIMITED - 2008-02-27
    Waterworld Leisure Resort Festival Way, Eturia, Stoke-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    541 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ADVENTURE MINI GOLF(STAR CITY) LIMITED - 2024-12-27
    Waterworld, Festival Way, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-11-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    MISS WOBBLES DAY NURSERY LTD - 2022-04-07
    11 Field Close, Blythe Bridge, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,637 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    7 St Petersgate, Stockport
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,937,757 GBP2021-12-31
    Person with significant control
    2022-01-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    WATERWORLD 2000 LIMITED - 2017-12-22
    DEXPARK LIMITED - 2004-10-07
    Festival Way, Festival Park, Stoke On Trent, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    562,734 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    WATERWORLD 2000 LIMITED - 2004-10-07
    A.S.C FINANCIAL PLANNING LIMITED - 1999-05-10
    Festival Way, Festival Park, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 1
  • ADVENTURE MINI GOLF (NORTHWICH) LTD - 2021-09-15
    Waterworld, Festival Way, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-12-11 ~ 2021-09-24
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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