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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
    Thomson, Jane
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Loizou, James Platon
    Born in April 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Gary
    Born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Catherine Clare
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Schreiner, Rudi
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Perl, Stuart Clifford
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Hall, Christopher Phillips
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Murphy, Susan
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    AMAWATERWAYS LIMITED
    icon of address26010, 26010 Mureau Road, Calabasas, Ca 91302, United States
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,133,858 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-05-17 ~ 2016-05-17
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

AMAWATERWAYS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,191 GBP2024-12-31
16,954 GBP2023-12-31
Fixed Assets
18,191 GBP2024-12-31
16,954 GBP2023-12-31
Debtors
Current
6,116,414 GBP2024-12-31
750,904 GBP2023-12-31
Cash at bank and in hand
961,274 GBP2024-12-31
6,168,877 GBP2023-12-31
Current Assets
7,077,688 GBP2024-12-31
6,919,781 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,950,486 GBP2023-12-31
Net Current Assets/Liabilities
2,106,464 GBP2024-12-31
-1,030,705 GBP2023-12-31
Total Assets Less Current Liabilities
2,124,655 GBP2024-12-31
-1,013,751 GBP2023-12-31
Net Assets/Liabilities
2,120,107 GBP2024-12-31
-1,013,751 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,090,107 GBP2024-12-31
-1,043,751 GBP2023-12-31
-2,964,694 GBP2023-01-01
Equity
2,120,107 GBP2024-12-31
-1,013,751 GBP2023-12-31
-2,934,694 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,133,858 GBP2024-01-01 ~ 2024-12-31
1,920,943 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,133,858 GBP2024-01-01 ~ 2024-12-31
1,920,943 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
10,609 GBP2024-01-01 ~ 2024-12-31
6,284 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
961,274 GBP2024-12-31
6,168,877 GBP2023-12-31
2,972,069 GBP2023-01-01
Audit Fees/Expenses
12,500 GBP2024-01-01 ~ 2024-12-31
11,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
60,532 GBP2024-12-31
49,226 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
160,647 GBP2024-12-31
148,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
34,678 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
131,846 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
10,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
43,958 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,456 GBP2024-12-31
Property, Plant & Equipment
Computers
16,574 GBP2024-12-31
14,548 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,492,700 GBP2024-12-31
Other Debtors
Current
74,945 GBP2024-12-31
77,316 GBP2023-12-31
Prepayments/Accrued Income
Current
548,769 GBP2024-12-31
337,073 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
336,515 GBP2023-12-31
Trade Creditors/Trade Payables
Current
146,745 GBP2024-12-31
113,133 GBP2023-12-31
Amounts owed to group undertakings
Current
1,880,000 GBP2024-12-31
6,195,093 GBP2023-12-31
Corporation Tax Payable
Current
707,624 GBP2024-12-31
Taxation/Social Security Payable
Current
28,289 GBP2024-12-31
26,942 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
477,396 GBP2024-12-31
353,476 GBP2023-12-31
Creditors
Current
4,971,224 GBP2024-12-31
7,950,486 GBP2023-12-31
Net Deferred Tax Liability/Asset
-4,548 GBP2024-12-31
336,515 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-341,063 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,548 GBP2024-12-31
Related profiles found in government register
  • AMAWATERWAYS LIMITED
    Info
    Registered number 10184331
    icon of addressAbbots Place Suite A, Walnut Tree Close, Guildford GU1 4RW
    PRIVATE LIMITED COMPANY incorporated on 2016-05-17 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • AMAWATERWAYS LIMITED
    S
    Registered number 10184331
    icon of addressSquire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
    Companies Act 2006 in Companies House, England
    CIF 1
  • AMAWATERWAYS LIMITED
    S
    Registered number 10184331
    icon of addressSuite B, Abbots Place, Walnut Tree Close, Guildford, Surrey, England, GU1 4RW
    Amawaterways Limited in England And Wales, England
    CIF 2
    Corporate in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite B Abbots Place, Walnut Tree Close, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-07-21 ~ 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 → OE
Ceased 2
  • 1
    icon of addressSuite B Abbots Place, Walnut Tree Close, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    icon of calendar 2016-07-21 ~ 2016-07-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    icon of addressAbbots Place Suite A, Walnut Tree Close, Guildford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,133,858 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-05-17 ~ 2016-05-17
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.