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.

Parent entities and officers
Active 4
  • 1
    Mott, Lucy
    Born in April 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    James, Helen Judith Paramour
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
    Mrs Helen Paramour James
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    James, Simon Spencer Paramour
    Born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ now
    OF - Director → CIF 0
  • 4
    James, Connor
    Born in July 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Drinkwater, Richard Leslie
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Mr Simon Spencer Paramour James
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Drinkwater, Concepcion Cristina
    Individual
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AQUA PARKS GROUP LIMITED

Previous names
SPORTS BOOKER OPERATIONS LIMITED - 2016-10-14
AQUA PARK GROUP LIMITED - 2019-02-11
AQUA PARKS GROUP LIMITED - 2019-02-05
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
942,397 GBP2024-12-31
1,043,229 GBP2023-12-31
Fixed Assets - Investments
12,000 GBP2024-12-31
Fixed Assets
954,397 GBP2024-12-31
1,043,229 GBP2023-12-31
Debtors
187,804 GBP2024-12-31
131,315 GBP2023-12-31
Cash at bank and in hand
64,077 GBP2024-12-31
83,201 GBP2023-12-31
Current Assets
251,881 GBP2024-12-31
214,516 GBP2023-12-31
Net Current Assets/Liabilities
17,066 GBP2024-12-31
-80,705 GBP2023-12-31
Total Assets Less Current Liabilities
971,463 GBP2024-12-31
962,524 GBP2023-12-31
Creditors
Amounts falling due after one year
-13,401 GBP2024-12-31
-33,321 GBP2023-12-31
Net Assets/Liabilities
801,751 GBP2024-12-31
772,892 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
801,651 GBP2024-12-31
772,792 GBP2023-12-31
Equity
801,751 GBP2024-12-31
772,892 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
33.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,765,542 GBP2024-12-31
1,885,297 GBP2023-12-31
Tools/Equipment for furniture and fittings
24,040 GBP2024-12-31
36,223 GBP2023-12-31
Motor vehicles
143,506 GBP2024-12-31
143,506 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,933,088 GBP2024-12-31
2,065,026 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-150,602 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-12,183 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-162,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
885,143 GBP2024-12-31
958,594 GBP2023-12-31
Tools/Equipment for furniture and fittings
16,694 GBP2024-12-31
10,226 GBP2023-12-31
Motor vehicles
88,854 GBP2024-12-31
52,977 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
990,691 GBP2024-12-31
1,021,797 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77,151 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
6,468 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
35,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,496 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-150,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-150,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
880,399 GBP2024-12-31
926,703 GBP2023-12-31
Tools/Equipment for furniture and fittings
7,346 GBP2024-12-31
25,997 GBP2023-12-31
Motor vehicles
54,652 GBP2024-12-31
90,529 GBP2023-12-31
Amounts invested in assets
Non-current
12,000 GBP2024-12-31
Trade Debtors/Trade Receivables
1,338 GBP2024-12-31
131,315 GBP2023-12-31
Amounts owed by group undertakings and participating interests
158,725 GBP2024-12-31
Other Debtors
27,741 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,653 GBP2024-12-31
38,104 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,380 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
124,858 GBP2024-12-31
95,355 GBP2023-12-31
Other Creditors
Amounts falling due within one year
73,924 GBP2024-12-31
146,762 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,401 GBP2024-12-31
33,321 GBP2023-12-31
Related profiles found in government register
  • AQUA PARKS GROUP LIMITED
    Info
    SPORTS BOOKER OPERATIONS LIMITED - 2016-10-14
    AQUA PARK GROUP LIMITED - 2016-10-14
    AQUA PARKS GROUP LIMITED - 2016-10-14
    Registered number 10122468
    icon of addressSuite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield WS14 9TZ
    PRIVATE LIMITED COMPANY incorporated on 2016-04-13 (9 years 8 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
    icon of addressC/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
    icon of addressC/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
    icon of addressSuite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,285 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSuite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,137 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    icon of addressSuite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,106 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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
    icon of addressSwift 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
    icon of calendar 2018-03-16 ~ dissolved
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of addressSuite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,285 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-19 ~ 2020-04-07
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSuite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,106 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressSuite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-24 ~ 2025-03-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → 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 12 November 2025 and licensed under the Open Government Licence v3.0.