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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 3
  • 1
    Grimes, Peter Andrew
    Born in February 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
    Grimes, Peter Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrison, Howard Mark
    Born in September 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGateley Legal, 1 Paternoster Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Franks, Steven Christopher
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Pocock, Robert David
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Moorhouse, Robert Keith
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 4
    Weston, Joanne Marie
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 5
    Tracey, Peter James
    Company Director born in April 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Thompson, Lennox Ector Paul
    Company Director born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Lennox Ector Paul Thompson
    Born in February 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Howorth, Zoe Louise
    Company Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    French, James
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    icon of address8-10 Queen Street, 8-10 Queen Street, Seaton, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    300,583 GBP2024-05-31
    Officer
    2019-07-31 ~ 2020-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WATER BABIES GROUP LIMITED

Previous names
WATER BABIES BUBBLE LIMITED - 2019-09-30
WATER BABIES HOLDINGS LIMITED - 2015-07-10
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-08-01 ~ 2020-07-31
02018-08-01 ~ 2019-07-31
Fixed Assets - Investments
4,000 GBP2020-07-31
4,000 GBP2019-07-31
Fixed Assets
4,000 GBP2020-07-31
4,000 GBP2019-07-31
Debtors
Current
0 GBP2020-07-31
0 GBP2019-07-31
Cash at bank and in hand
0 GBP2020-07-31
0 GBP2019-07-31
Current Assets
1,000 GBP2020-07-31
1,000 GBP2019-07-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2020-07-31
Net Current Assets/Liabilities
0 GBP2020-07-31
1,000 GBP2019-07-31
Total Assets Less Current Liabilities
4,000 GBP2020-07-31
5,000 GBP2019-07-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2019-07-31
Net Assets/Liabilities
4,000 GBP2020-07-31
4,000 GBP2019-07-31
Equity
Called up share capital
0 GBP2020-07-31
0 GBP2019-07-31
0 GBP2018-08-01
Share premium
2,000 GBP2020-07-31
2,000 GBP2019-07-31
2,000 GBP2018-08-01
Retained earnings (accumulated losses)
2,000 GBP2020-07-31
2,000 GBP2019-07-31
2,000 GBP2018-08-01
Profit/Loss
0 GBP2019-08-01 ~ 2020-07-31
-0 GBP2018-08-01 ~ 2019-07-31
Equity
4,000 GBP2020-07-31
4,000 GBP2019-07-31
4,000 GBP2018-08-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2019-08-01 ~ 2020-07-31
-0 GBP2018-08-01 ~ 2019-07-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2019-08-01 ~ 2020-07-31
Dividends Paid
-0 GBP2019-08-01 ~ 2020-07-31
Investments in Subsidiaries
4,000 GBP2020-07-31
4,000 GBP2019-07-31
Amounts Owed by Group Undertakings
Current
0 GBP2020-07-31
0 GBP2019-07-31
Other Debtors
Current
0 GBP2020-07-31
0 GBP2019-07-31
Prepayments/Accrued Income
Current
0 GBP2020-07-31
0 GBP2019-07-31
Cash and Cash Equivalents
0 GBP2020-07-31
0 GBP2019-07-31
Bank Borrowings
Current
0 GBP2020-07-31
0 GBP2019-07-31
Trade Creditors/Trade Payables
Current
0 GBP2020-07-31
0 GBP2019-07-31
Amounts owed to group undertakings
Current
0 GBP2020-07-31
0 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
0 GBP2020-07-31
0 GBP2019-07-31
Creditors
Current
1,000 GBP2020-07-31
0 GBP2019-07-31
Bank Borrowings
Non-current
0 GBP2019-07-31
Creditors
Non-current
0 GBP2019-07-31
Bank Borrowings
Current, Amounts falling due within one year
0 GBP2020-07-31
Between two and five year, Non-current
0 GBP2019-07-31
Total Borrowings
0 GBP2020-07-31
1,000 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2020-07-31
900,000 shares2019-07-31
Par Value of Share
Class 1 ordinary share
02019-08-01 ~ 2020-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2020-07-31
200,000 shares2019-07-31
Par Value of Share
Class 2 ordinary share
02019-08-01 ~ 2020-07-31
Related profiles found in government register
  • WATER BABIES GROUP LIMITED
    Info
    WATER BABIES BUBBLE LIMITED - 2019-09-30
    WATER BABIES HOLDINGS LIMITED - 2019-09-30
    Registered number 09105691
    icon of addressWinslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FY
    PRIVATE LIMITED COMPANY incorporated on 2014-06-27 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • WATER BABIES GROUP LIMITED
    S
    Registered number 09105691
    icon of address174, High Street, Honiton, Devon, England, EX14 1LA
    CIF 1
  • WATER BABIES GROUP LIMITED
    S
    Registered number 09105691
    icon of address174, High Street, Honiton, Devon, England, EX14 1LA
    Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressC/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -346 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressWinslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2020-04-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-04-07 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CRYSTAL CLEAR TRAINING LTD - 2010-03-15
    icon of addressC/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    SCUBA MOO LTD - 2013-12-20
    ALICE LIMITED - 2018-08-24
    icon of addressC/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    WATER BABIES COF LIMITED - 2022-07-06
    icon of addressWinslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -514,939 GBP2022-05-12 ~ 2023-07-31
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    WATER BABIES BUBBLE LIMITED - 2015-07-10
    icon of addressC/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressWinslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    247,459 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 8
    icon of addressWinslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -120,160 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    THE ALICE TRUSTEE LIMITED - 2014-02-21
    WATER BABIES TRUSTEE LIMITED - 2010-06-07
    icon of addressC/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    icon of calendar 2019-09-20 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    WATER BUMPS LIMITED - 2017-10-24
    icon of addressWinslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -851,354 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    THE ALICE GROUP LIMITED - 2013-12-20
    WATER BABIES GROUP LIMITED - 2010-06-07
    WATER BABIES GROUP LIMITED - 2019-09-30
    icon of addressWinslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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