logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Moorhouse, Robert Keith
    Individual (10 offsprings)
    Officer
    2018-11-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 2
    Franks, Steven Christopher
    Company Director born in December 1961
    Individual (16 offsprings)
    Officer
    2014-06-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Grimes, Peter Andrew
    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
  • 4
    Thompson, Lennox Ector Paul
    Company Director born in February 1966
    Individual (21 offsprings)
    Officer
    2014-06-27 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Lennox Ector Paul Thompson
    Born in February 1966
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    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
  • 5
    Howorth, Zoe Louise
    Company Director born in December 1970
    Individual (12 offsprings)
    Officer
    2018-11-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Weston, Joanne Marie
    Individual (10 offsprings)
    Officer
    2014-06-27 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 7
    Harrison, Howard Mark
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2021-08-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Burke, Brian Patrick
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Tracey, Peter James
    Company Director born in April 1973
    Individual (33 offsprings)
    Officer
    2017-09-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 10
    Pocock, Robert David
    Company Director born in March 1963
    Individual (19 offsprings)
    Officer
    2015-04-14 ~ 2024-10-25
    OF - Director → CIF 0
  • 11
    French, James
    Company Director born in July 1953
    Individual (30 offsprings)
    Officer
    2015-04-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    HAMMETT ASSOCIATES LIMITED
    05375753 OC390637
    8-10 Queen Street, 8-10 Queen Street, Seaton, Devon, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2019-07-31 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 13
    WATER BABIES BIDCO LIMITED
    15989431
    Winslade House, Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WATER BABIES GROUP LIMITED

Period: 2019-09-30 ~ now
Company number: 09105691 06538900... (more)
Registered names
WATER BABIES GROUP LIMITED - now 06538900... (more)
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
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FY
    PRIVATE LIMITED COMPANY incorporated on 2014-06-27 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 09105691
    174, High Street, Honiton, Devon, England, EX14 1LA
    Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
    Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    LITTLESWIMMINGTON LIMITED
    05836877
    C/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    THE CHILDREN'S ALLIANCE CIC
    12550857
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Converted / Closed Corporate (8 parents)
    Officer
    2020-04-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    THE DOODLE TRAINING COMPANY LIMITED
    - now 06969663
    CRYSTAL CLEAR TRAINING LTD - 2010-03-15
    C/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WATER BABIES ACADEMY LIMITED
    - now 06947718
    ALICE LIMITED
    - 2018-08-24 06947718
    SCUBA MOO LTD - 2013-12-20
    C/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved Corporate (10 parents)
    Person with significant control
    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
  • 5
    WATER BABIES COT LIMITED
    - now 14103629 15983100
    WATER BABIES COF LIMITED
    - 2022-07-06 14103629 15983100
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    WATER BABIES HOLDINGS LIMITED
    - now 09658887 09105691
    WATER BABIES BUBBLE LIMITED - 2015-07-10
    C/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    WATER BABIES INTERNATIONAL LIMITED
    09104432
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    WATER BABIES PROPERTIES LIMITED
    13894800
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-04 ~ 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
  • 9
    WATER BABIES TRUSTEE LIMITED
    - now 06538906
    THE ALICE TRUSTEE LIMITED - 2014-02-21
    WATER BABIES TRUSTEE LIMITED - 2010-06-07
    C/o 15 Ferndale Close, Honiton, Devon, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    WATERBUMPS LIMITED
    - now 07680999
    WATER BUMPS LIMITED
    - 2017-10-24 07680999
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    WBX LIMITED
    - now 06538900
    WATER BABIES GROUP LIMITED
    - 2019-09-30 06538900 09105691
    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 (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.