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
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 2
    AQUA PARK GROUP LIMITED - 2019-02-11
    SPORTS BOOKER OPERATIONS LIMITED - 2016-10-14
    Suite 4 Europa House, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    772,892 GBP2023-12-31
    Person with significant control
    2024-10-01 ~ 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
Ceased 4
  • 1
    Mr Simon Spencer Paramour James
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    2020-04-28 ~ 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
    Mrs Helen Paramour James
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    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
    Drinkwater, Richard Leslie
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    2016-10-20 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    AQUA PARK GROUP LIMITED - 2019-02-11
    SPORTS BOOKER OPERATIONS LIMITED - 2016-10-14
    C/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)
    772,892 GBP2023-12-31
    Person with significant control
    2016-10-20 ~ 2020-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AQUA PARK RUTLAND LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
452023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Total Inventories
21,408 GBP2023-12-31
19,798 GBP2022-12-31
Debtors
67,696 GBP2023-12-31
21,867 GBP2022-12-31
Cash at bank and in hand
11,459 GBP2023-12-31
59,752 GBP2022-12-31
Current Assets
100,563 GBP2023-12-31
101,417 GBP2022-12-31
Net Current Assets/Liabilities
-15,396 GBP2023-12-31
-13,570 GBP2022-12-31
Total Assets Less Current Liabilities
-15,396 GBP2023-12-31
-13,570 GBP2022-12-31
Creditors
Amounts falling due after one year
-14,869 GBP2023-12-31
-24,400 GBP2022-12-31
Net Assets/Liabilities
-30,265 GBP2023-12-31
-37,970 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
-30,665 GBP2023-12-31
-38,370 GBP2022-12-31
Equity
-30,265 GBP2023-12-31
-37,970 GBP2022-12-31
Trade Debtors/Trade Receivables
832 GBP2023-12-31
1,861 GBP2022-12-31
Other Debtors
66,864 GBP2023-12-31
20,006 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
102,797 GBP2023-12-31
37,139 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
1,799 GBP2023-12-31
23,562 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,070 GBP2023-12-31
1,862 GBP2022-12-31
Other Creditors
Amounts falling due within one year
293 GBP2023-12-31
42,424 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,869 GBP2023-12-31
24,400 GBP2022-12-31
  • AQUA PARK RUTLAND LIMITED
    Info
    Registered number 10438076
    Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield WS14 9TZ
    Private Limited Company incorporated on 2016-10-20 (8 years 8 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.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.