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 4
  • 1
    Hillman, Robert
    Building Surveyor born in November 1971
    Individual (2 offsprings)
    Officer
    2021-10-27 ~ now
    OF - director → CIF 0
  • 2
    Rushton, Trevor Graham
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2015-10-21 ~ now
    OF - director → CIF 0
    Mr Trevor Graham Rushton
    Born in June 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Walker, Simon
    Building Surveyor born in November 1973
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - director → CIF 0
  • 4
    Ralph, Corrina Marie
    Finance Director born in May 1980
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
    Ralph, Corrina Marie
    Individual (4 offsprings)
    Officer
    2020-01-23 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Bonney, Lisa Marie
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2016-04-27
    OF - secretary → CIF 0
  • 2
    Ford, Ian Timothy
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2015-10-21 ~ 2021-09-07
    OF - director → CIF 0
    Mr Ian Timothy Ford
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Keddie, Fiona
    Solicitor born in November 1968
    Individual (8 offsprings)
    Officer
    2015-11-06 ~ 2017-06-30
    OF - director → CIF 0
  • 4
    Williams, Nicholas Anthony
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2017-08-11
    OF - director → CIF 0
    Williams, Nicolas Anthony
    Individual (4 offsprings)
    Officer
    2016-04-27 ~ 2017-08-11
    OF - secretary → CIF 0
  • 5
    Brown, Deborah Margaret
    Individual
    Officer
    2017-08-11 ~ 2020-01-22
    OF - secretary → CIF 0
  • 6
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    2015-10-21 ~ 2021-01-21
    OF - director → CIF 0
parent relation
Company in focus

WATTS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,637,776 GBP2021-10-31
2,637,776 GBP2020-10-31
Debtors
52,584 GBP2021-10-31
91,161 GBP2020-10-31
Net Current Assets/Liabilities
52,584 GBP2021-10-31
91,161 GBP2020-10-31
Total Assets Less Current Liabilities
2,690,360 GBP2021-10-31
2,728,937 GBP2020-10-31
Equity
Called up share capital
956,619 GBP2021-10-31
1,454,909 GBP2020-10-31
Share premium
1,000,545 GBP2021-10-31
1,000,545 GBP2020-10-31
1,000,545 GBP2019-10-31
Other miscellaneous reserve
712,710 GBP2021-10-31
214,420 GBP2020-10-31
Profit/Loss
569,999 GBP2020-11-01 ~ 2021-10-31
0 GBP2019-11-01 ~ 2020-10-31
Equity
2,690,360 GBP2021-10-31
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31
Trade Debtors/Trade Receivables
0 GBP2021-10-31
0 GBP2020-10-31
Other Debtors
Current
1 GBP2021-10-31
1 GBP2020-10-31
Prepayments/Accrued Income
Current
0 GBP2021-10-31
0 GBP2020-10-31
Corporation Tax Payable
Current
0 GBP2021-10-31
0 GBP2020-10-31
Other Creditors
Current
0 GBP2021-10-31
0 GBP2020-10-31
Creditors
Current
0 GBP2021-10-31
0 GBP2020-10-31
Other Creditors
Non-current
0 GBP2021-10-31
0 GBP2020-10-31

Related profiles found in government register
  • WATTS GROUP HOLDINGS LIMITED
    Info
    Registered number 09835191
    1st Floor 42 Trinity Square, London EC3N 4TH
    Private Limited Company incorporated on 2015-10-21 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • WATTS GROUP HOLDINGS LIMITED
    S
    Registered number 09835191
    1st Floor, 42 Trinity Square, London, United Kingdom, EC3N 4TH
    Limited Company in Companies House England & Wales, England
    CIF 1 CIF 2
  • WATTS GROUP HOLDINGS LTD
    S
    Registered number 09835191
    1st Floor, 42 Trinity Square, London, United Kingdom, EC3N 4TH
    Limited Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor 42 Trinity Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    1st Floor 42 Trinity Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    WATTS GROUP PLC - 2015-11-04
    1st Floor 42 Trinity Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    494,619 GBP2020-11-01 ~ 2021-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.