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
    Finance Director born in February 1968
    Individual (16 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    Grimes, Peter Andrew
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrison, Howard Mark
    Company Director born in September 1971
    Individual (17 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Gateley Legal, 1 Paternoster Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    French, James
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Tracey, Peter James
    Company Director born in April 1973
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Pocock, Robert David
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Thompson, Lennox Ector Paul
    Company Director born in February 1966
    Individual (10 offsprings)
    Officer
    2014-06-27 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Lennox Ector Paul Thompson
    Born in February 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Moorhouse, Robert Keith
    Individual
    Officer
    2018-11-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 6
    Weston, Joanne Marie
    Individual
    Officer
    2014-06-27 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 7
    Franks, Steven Christopher
    Company Director born in December 1961
    Individual
    Officer
    2014-06-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Howorth, Zoe Louise
    Company Director born in December 1970
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 9
    8-10 Queen Street, 8-10 Queen Street, Seaton, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    347,749 GBP2023-05-31
    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
4,344,000 GBP2020-07-31
4,344,000 GBP2019-07-31
Fixed Assets
4,344,000 GBP2020-07-31
4,344,000 GBP2019-07-31
Debtors
Current
260,000 GBP2020-07-31
217,000 GBP2019-07-31
Cash at bank and in hand
272,000 GBP2020-07-31
488,000 GBP2019-07-31
Current Assets
532,000 GBP2020-07-31
705,000 GBP2019-07-31
Creditors
Current, Amounts falling due within one year
-528,000 GBP2020-07-31
-172,000 GBP2019-07-31
Net Current Assets/Liabilities
4,000 GBP2020-07-31
533,000 GBP2019-07-31
Total Assets Less Current Liabilities
4,348,000 GBP2020-07-31
4,877,000 GBP2019-07-31
Creditors
Non-current, Amounts falling due after one year
-490,000 GBP2019-07-31
Net Assets/Liabilities
4,348,000 GBP2020-07-31
4,387,000 GBP2019-07-31
Equity
Called up share capital
110,000 GBP2020-07-31
110,000 GBP2019-07-31
110,000 GBP2018-08-01
Share premium
2,267,000 GBP2020-07-31
2,267,000 GBP2019-07-31
2,267,000 GBP2018-08-01
Retained earnings (accumulated losses)
1,971,000 GBP2020-07-31
2,010,000 GBP2019-07-31
2,012,000 GBP2018-08-01
Profit/Loss
2,000 GBP2019-08-01 ~ 2020-07-31
-2,000 GBP2018-08-01 ~ 2019-07-31
Equity
4,348,000 GBP2020-07-31
4,387,000 GBP2019-07-31
4,389,000 GBP2018-08-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2019-08-01 ~ 2020-07-31
-2,000 GBP2018-08-01 ~ 2019-07-31
Dividends Paid
Retained earnings (accumulated losses)
-41,000 GBP2019-08-01 ~ 2020-07-31
Dividends Paid
-41,000 GBP2019-08-01 ~ 2020-07-31
Investments in Subsidiaries
4,344,000 GBP2020-07-31
4,344,000 GBP2019-07-31
Amounts Owed by Group Undertakings
Current
56,000 GBP2020-07-31
10,000 GBP2019-07-31
Other Debtors
Current
201,000 GBP2020-07-31
206,000 GBP2019-07-31
Prepayments/Accrued Income
Current
3,000 GBP2020-07-31
1,000 GBP2019-07-31
Cash and Cash Equivalents
272,000 GBP2020-07-31
488,000 GBP2019-07-31
Bank Borrowings
Current
490,000 GBP2020-07-31
140,000 GBP2019-07-31
Trade Creditors/Trade Payables
Current
3,000 GBP2020-07-31
2,000 GBP2019-07-31
Amounts owed to group undertakings
Current
22,000 GBP2020-07-31
15,000 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
13,000 GBP2020-07-31
15,000 GBP2019-07-31
Creditors
Current
528,000 GBP2020-07-31
172,000 GBP2019-07-31
Bank Borrowings
Non-current
490,000 GBP2019-07-31
Creditors
Non-current
490,000 GBP2019-07-31
Bank Borrowings
Current, Amounts falling due within one year
490,000 GBP2020-07-31
140,000 GBP2019-07-31
Non-current, Between two and five year
490,000 GBP2019-07-31
Total Borrowings
490,000 GBP2020-07-31
630,000 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 - 2015-07-10
    Registered number 09105691
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FY
    Private Limited Company incorporated on 2014-06-27 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • WATER BABIES GROUP LIMITED
    S
    Registered number 09105691
    174, High Street, Honiton, Devon, England, EX14 1LA
    CIF 1
  • WATER BABIES GROUP LIMITED
    S
    Registered number 6538900
    The Bubble, 205 High Street, Honiton, Devon, England, EX14 1LQ
    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 12
  • 1
    C/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -346 GBP2020-07-31
    Person with significant control
    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
  • 2
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Converted / Closed Corporate (5 parents)
    Officer
    2020-04-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CRYSTAL CLEAR TRAINING LTD - 2010-03-15
    C/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    ALICE LIMITED - 2018-08-24
    SCUBA MOO LTD - 2013-12-20
    C/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    WATER BABIES COF LIMITED - 2022-07-06
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -514,939 GBP2022-05-12 ~ 2023-07-31
    Person with significant control
    2022-05-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    WATER BABIES BUBBLE LIMITED - 2015-07-10
    C/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    Winslade 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
    2016-04-06 ~ now
    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
  • 8
    WATER BABIES UK LIMITED - 2007-04-11
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    897,937 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -97,077 GBP2022-07-31
    Person with significant control
    2022-02-04 ~ 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
  • 10
    THE ALICE TRUSTEE LIMITED - 2014-02-21
    WATER BABIES TRUSTEE LIMITED - 2010-06-07
    C/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    WATER BUMPS LIMITED - 2017-10-24
    Winslade 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
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    WATER BABIES GROUP LIMITED - 2019-09-30
    THE ALICE GROUP LIMITED - 2013-12-20
    WATER BABIES GROUP LIMITED - 2010-06-07
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (3 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    200,000 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 1
  • THE ALICE TRUSTEE LIMITED - 2014-02-21
    WATER BABIES TRUSTEE LIMITED - 2010-06-07
    C/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ 2019-09-20
    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

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