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 3
  • 1
    Vistrom, Joakim
    Manager born in January 1992
    Individual (5 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Strom, Sarah
    Manager born in March 1978
    Individual (6 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,342,802 GBP2023-12-31
    Person with significant control
    2019-02-18 ~ 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
    Navjord, Fredrik
    Business Area Manager born in May 1980
    Individual (8 offsprings)
    Officer
    2019-02-18 ~ 2025-02-05
    OF - Director → CIF 0
  • 2
    Carter, Timothy John, Mr
    Chemist born in September 1960
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Timothy John Carter
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-11-17 ~ 2019-02-18
    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
    Gilsdorf, Steven Earl Walter
    Head Of Acquisitions born in October 1978
    Individual (6 offsprings)
    Officer
    2019-02-18 ~ 2024-02-02
    OF - Director → CIF 0
  • 4
    Carter, Alison Elizabeth
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2019-02-18
    OF - Director → CIF 0
parent relation
Company in focus

WATER TREATMENT PRODUCTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-37,083 GBP2023-01-01 ~ 2023-12-31
-37,451 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,200,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,236,050 GBP2023-01-01 ~ 2023-12-31
53,682 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,221,378 GBP2023-01-01 ~ 2023-12-31
38,629 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,221,378 GBP2023-01-01 ~ 2023-12-31
38,629 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
75,833 GBP2023-12-31
101,833 GBP2022-12-31
Property, Plant & Equipment
16,693 GBP2023-12-31
17,593 GBP2022-12-31
Fixed Assets - Investments
4,860 GBP2023-12-31
4,860 GBP2022-12-31
Fixed Assets
97,386 GBP2023-12-31
124,286 GBP2022-12-31
Debtors
152,888 GBP2023-12-31
1,029 GBP2022-12-31
Cash at bank and in hand
26,958 GBP2023-12-31
302,007 GBP2022-12-31
Current Assets
179,846 GBP2023-12-31
303,036 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,871 GBP2023-12-31
-173,339 GBP2022-12-31
Net Current Assets/Liabilities
177,975 GBP2023-12-31
129,697 GBP2022-12-31
Total Assets Less Current Liabilities
275,361 GBP2023-12-31
253,983 GBP2022-12-31
Equity
Called up share capital
5,365 GBP2023-12-31
5,365 GBP2022-12-31
5,365 GBP2021-12-31
Share premium
19,175 GBP2023-12-31
19,175 GBP2022-12-31
19,175 GBP2021-12-31
Retained earnings (accumulated losses)
250,821 GBP2023-12-31
229,443 GBP2022-12-31
190,814 GBP2021-12-31
Equity
275,361 GBP2023-12-31
253,983 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,221,378 GBP2023-01-01 ~ 2023-12-31
38,629 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,200,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
696 GBP2023-01-01 ~ 2023-12-31
550 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
752 GBP2023-01-01 ~ 2023-12-31
-62 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
106,911 GBP2023-12-31
97,797 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,218 GBP2023-12-31
80,204 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,014 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
16,693 GBP2023-12-31
17,593 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
3,059 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
149,506 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
46 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
277 GBP2023-12-31
1,029 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
152,888 GBP2023-12-31
1,029 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
156,085 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
14,864 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,871 GBP2023-12-31
2,390 GBP2022-12-31
Creditors
Current
1,871 GBP2023-12-31
173,339 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WATER TREATMENT PRODUCTS HOLDINGS LIMITED
    Info
    Registered number 10485079
    Bradbury House, Mission Court, Newport, Gwent NP20 2DW
    Private Limited Company incorporated on 2016-11-17 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • WATER TREATMENT PRODUCTS HOLDINGS LIMITED
    S
    Registered number 10485079
    28, Acorn Close, Rogerstone, Newport, Wales, NP10 9HY
    Limited Company in United Kingdom Registrar Of Companies, England & Wales
    CIF 1
  • WATER TREATMENT PRODUCTS HOLDINGS LIMITED
    S
    Registered number 10485079
    C/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, United Kingdom, NP20 2DW
    Private Limited Company By Shares in Register Of Companies (England And Wales), England & Wales
    CIF 2
  • WATER TREATMENT PRODUCTS HOLDINGS LIMITED
    S
    Registered number 10485079
    C/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, Wales, NP20 2DW
    Private Limited Company in Register Of England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 1 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2019-02-18 ~ dissolved
    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
  • 3
    BROOMCO (4309) LIMITED - 2019-01-25
    Unit 1 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-02-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Gilchrist Thomas Industrial Estate, Blaenavon, Torfaen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    1 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-02-18 ~ now
    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
  • 6
    ARCBUZZ LIMITED - 2000-02-08
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,541,154 GBP2023-12-31
    Person with significant control
    2016-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.