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
    James, Simon Spencer Paramour
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 2
    James, Helen Judith Paramour
    Hr Director born in April 1969
    Individual (5 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    Mrs Helen Paramour James
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2022-04-01 ~ 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
  • 3
    Mott, Lucy
    Site Manager born in April 1997
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    James, Connor
    Marketing Director born in July 1995
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Simon Spencer Paramour James
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    2017-04-12 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Drinkwater, Richard Leslie
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    2016-04-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Drinkwater, Concepcion Cristina
    Individual
    Officer
    2018-03-02 ~ 2018-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AQUA PARKS GROUP LIMITED

Previous names
AQUA PARK GROUP LIMITED - 2019-02-11
AQUA PARKS GROUP LIMITED - 2019-02-05
SPORTS BOOKER OPERATIONS LIMITED - 2016-10-14
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,043,229 GBP2023-12-31
1,145,552 GBP2022-12-31
Fixed Assets
1,043,229 GBP2023-12-31
1,145,552 GBP2022-12-31
Total Inventories
5,805 GBP2022-12-31
Debtors
131,315 GBP2023-12-31
228,679 GBP2022-12-31
Cash at bank and in hand
83,201 GBP2023-12-31
101,691 GBP2022-12-31
Current Assets
214,516 GBP2023-12-31
336,175 GBP2022-12-31
Net Current Assets/Liabilities
-80,705 GBP2023-12-31
77,730 GBP2022-12-31
Total Assets Less Current Liabilities
962,524 GBP2023-12-31
1,223,282 GBP2022-12-31
Creditors
Amounts falling due after one year
-33,321 GBP2023-12-31
-52,929 GBP2022-12-31
Net Assets/Liabilities
772,892 GBP2023-12-31
1,014,042 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
772,792 GBP2023-12-31
1,013,942 GBP2022-12-31
Equity
772,892 GBP2023-12-31
1,014,042 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,885,297 GBP2023-12-31
1,786,318 GBP2022-12-31
Tools/Equipment for furniture and fittings
36,223 GBP2023-12-31
24,040 GBP2022-12-31
Motor vehicles
143,506 GBP2023-12-31
68,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,065,026 GBP2023-12-31
1,878,758 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
958,594 GBP2023-12-31
715,438 GBP2022-12-31
Tools/Equipment for furniture and fittings
10,226 GBP2023-12-31
668 GBP2022-12-31
Motor vehicles
52,977 GBP2023-12-31
17,100 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,021,797 GBP2023-12-31
733,206 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
243,156 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
9,558 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
35,877 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
288,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
926,703 GBP2023-12-31
1,070,880 GBP2022-12-31
Tools/Equipment for furniture and fittings
25,997 GBP2023-12-31
23,372 GBP2022-12-31
Motor vehicles
90,529 GBP2023-12-31
51,300 GBP2022-12-31
Trade Debtors/Trade Receivables
131,315 GBP2023-12-31
95,276 GBP2022-12-31
Other Debtors
133,403 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
38,104 GBP2023-12-31
2,218 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
95,355 GBP2023-12-31
33,079 GBP2022-12-31
Other Creditors
Amounts falling due within one year
146,762 GBP2023-12-31
208,148 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
33,321 GBP2023-12-31
52,929 GBP2022-12-31
Related profiles found in government register
  • AQUA PARKS GROUP LIMITED
    Info
    AQUA PARK GROUP LIMITED - 2019-02-11
    AQUA PARKS GROUP LIMITED - 2019-02-05
    SPORTS BOOKER OPERATIONS LIMITED - 2016-10-14
    Registered number 10122468
    Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield WS14 9TZ
    Private Limited Company incorporated on 2016-04-13 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • AQUA PARKS GROUP LIMITED
    S
    Registered number 10122468
    C/o Lindley & Co, Unit 52 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, United Kingdom, WS11 0ET
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
  • AQUA PARKS GROUP LIMITED
    S
    Registered number 10122468
    C/o Lindley & Co, Unit 52, Rumer Hill Road, Cannock, United Kingdom, WS11 0ET
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,776 GBP2023-12-31
    Person with significant control
    2024-11-28 ~ 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
  • 2
    Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,543 GBP2023-12-31
    Person with significant control
    2024-11-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,265 GBP2023-12-31
    Person with significant control
    2024-10-01 ~ now
    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
    AQUA PARK ALTON LIMITED - 2019-02-11
    AQUA PARK BEWL LIMITED - 2018-05-22
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    27,770 GBP2018-03-16 ~ 2019-03-31
    Person with significant control
    2018-03-16 ~ dissolved
    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 with control over the trustees of a trust → OE
Ceased 3
  • 1
    Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,776 GBP2023-12-31
    Person with significant control
    2016-10-19 ~ 2020-04-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,265 GBP2023-12-31
    Person with significant control
    2016-10-20 ~ 2020-04-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    AQUA PARK MANCHESTER LIMITED - 2025-01-24
    Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2025-01-24 ~ 2025-03-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - 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.