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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 2
  • 1
    James, Simon Spencer Paramour
    Born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
  • 2
    SPORTS BOOKER OPERATIONS LIMITED - 2016-10-14
    AQUA PARK GROUP LIMITED - 2019-02-11
    icon of addressSuite 4 Europa House, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    801,751 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Drinkwater, Richard Leslie
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Mrs Helen Paramour James
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-03-24 ~ 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
    Mr Simon Spencer Paramour James
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-04-28 ~ 2024-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SPORTS BOOKER OPERATIONS LIMITED - 2016-10-14
    AQUA PARK GROUP LIMITED - 2019-02-11
    icon of addressC/o Lindley & Co, Unit 52 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    801,751 GBP2024-12-31
    Person with significant control
    2016-10-20 ~ 2020-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AQUA PARK RUTLAND LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
402024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Total Inventories
18,883 GBP2024-12-31
21,408 GBP2023-12-31
Debtors
88,319 GBP2024-12-31
67,696 GBP2023-12-31
Cash at bank and in hand
8,126 GBP2024-12-31
11,459 GBP2023-12-31
Current Assets
115,328 GBP2024-12-31
100,563 GBP2023-12-31
Net Current Assets/Liabilities
-17,521 GBP2024-12-31
-15,396 GBP2023-12-31
Total Assets Less Current Liabilities
-17,521 GBP2024-12-31
-15,396 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,585 GBP2024-12-31
-14,869 GBP2023-12-31
Net Assets/Liabilities
-23,106 GBP2024-12-31
-30,265 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
-23,506 GBP2024-12-31
-30,665 GBP2023-12-31
Equity
-23,106 GBP2024-12-31
-30,265 GBP2023-12-31
Trade Debtors/Trade Receivables
9,180 GBP2024-12-31
832 GBP2023-12-31
Other Debtors
79,139 GBP2024-12-31
66,864 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
102,797 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
107,400 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
1,849 GBP2024-12-31
1,799 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,070 GBP2023-12-31
Other Creditors
Amounts falling due within one year
13,600 GBP2024-12-31
293 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,585 GBP2024-12-31
14,869 GBP2023-12-31

  • AQUA PARK RUTLAND LIMITED
    Info
    Registered number 10438076
    icon of addressSuite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield WS14 9TZ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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